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WEB PHARMACY LIMITED

Company number SC361420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
22 Dec 2020 MR01 Registration of charge SC3614200024, created on 16 December 2020
22 Dec 2020 MR01 Registration of charge SC3614200023, created on 16 December 2020
14 Dec 2020 AA Full accounts made up to 28 February 2020
16 Sep 2020 MR01 Registration of charge SC3614200019, created on 3 September 2020
16 Sep 2020 MR01 Registration of charge SC3614200021, created on 3 September 2020
16 Sep 2020 MR01 Registration of charge SC3614200020, created on 3 September 2020
16 Sep 2020 MR01 Registration of charge SC3614200022, created on 3 September 2020
21 Jul 2020 MR01 Registration of charge SC3614200018, created on 20 July 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
14 Jan 2020 MR01 Registration of charge SC3614200017, created on 24 December 2019
26 Nov 2019 AA Full accounts made up to 28 February 2019
01 Oct 2019 MR01 Registration of charge SC3614200016, created on 18 September 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
02 Nov 2018 AA Full accounts made up to 28 February 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entering into and delivery of an asset purchase agreement between the company and its subsidary amr drug co is hereby approved // entering into and delivery of an assignation of amrs interest in the lease of 32 lochside road, dumfries are hereby approved // purchase agreement between the company and its subsidary john kennedy (pharmacy) LIMITED // entering into and delivery of a standard security by the company in favour of bank of scotland PLC is hereby approved. // entering into and delivery of a standard secuurity by the company is favour of bank of scotland PLC over 65-67 argyll street, dunoon is hereby approved // entering into of the documents by the company is likely to be of material commercial benefit to, in the best interests and promote the success of the company for the benefits of the members // the companuy assets will exceed its liabilities. // any director or secretary of the company is hereby approved the terms of the document. 28/09/2018
View PDF Resolutions
  • RES13 ‐ Entering into and delivery of an asset purchase agreement between the company and its subsidary amr drug co is hereby approved // entering into and delivery of an assignation of amrs interest in the lease of 32 lochside road, dumfries are hereby approved // purchase agreement between the company and its subsidary john kennedy (pharmacy) LIMITED // entering into and delivery of a standard security by the company in favour of bank of scotland PLC is hereby approved. // entering into and delivery of a standard secuurity by the company is favour of bank of scotland PLC over 65-67 argyll street, dunoon is hereby approved // entering into of the documents by the company is likely to be of material commercial benefit to, in the best interests and promote the success of the company for the benefits of the members // the companuy assets will exceed its liabilities. // any director or secretary of the company is hereby approved the terms of the document. 28/09/2018
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12 Oct 2018 MR01 Registration of charge SC3614200015, created on 11 October 2018
05 Oct 2018 MR01 Registration of charge SC3614200014, created on 4 October 2018
18 Jul 2018 MR01 Registration of charge SC3614200013, created on 9 July 2018
22 Jun 2018 MR01 Registration of charge SC3614200012, created on 18 June 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
20 Nov 2017 AA Accounts for a small company made up to 28 February 2017
10 Oct 2017 MR01 Registration of charge SC3614200011, created on 5 October 2017
21 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Nov 2016 AA Accounts for a small company made up to 29 February 2016