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KEIR PHARMACY LIMITED

Company number SC405293

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	MR01	Registration of charge SC4052930004, created on 4 July 2024	View PDF Registration of charge SC4052930004, created on 4 July 2024 - link opens in a new window - 14 pages (14 pages)
04 Jul 2024	MR04	Satisfaction of charge SC4052930003 in full	View PDF Satisfaction of charge SC4052930003 in full - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA01	Current accounting period extended from 30 June 2020 to 31 August 2020	View PDF Current accounting period extended from 30 June 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	PSC01	Notification of June Friel as a person with significant control on 4 July 2019	View PDF Notification of June Friel as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC07	Cessation of Keiron David Paterson as a person with significant control on 3 July 2019	View PDF Cessation of Keiron David Paterson as a person with significant control on 3 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	466(Scot)	Alterations to floating charge SC4052930003	View PDF Alterations to floating charge SC4052930003 - link opens in a new window - 39 pages (39 pages)
18 Jul 2019	466(Scot)	Alterations to floating charge SC4052930002	View PDF Alterations to floating charge SC4052930002 - link opens in a new window - 39 pages (39 pages)
12 Jul 2019	MR01	Registration of charge SC4052930003, created on 5 July 2019	View PDF Registration of charge SC4052930003, created on 5 July 2019 - link opens in a new window - 21 pages (21 pages)
11 Jul 2019	TM01	Termination of appointment of Keiron David Paterson as a director on 5 July 2019	View PDF Termination of appointment of Keiron David Paterson as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP03	Appointment of June Friel as a secretary on 5 July 2019	View PDF Appointment of June Friel as a secretary on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM01	Termination of appointment of Ronnie Paterson as a director on 5 July 2019	View PDF Termination of appointment of Ronnie Paterson as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Miss June Angela Friel as a director on 5 July 2019	View PDF Appointment of Miss June Angela Friel as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)

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KEIR PHARMACY LIMITED

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