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KEIR PHARMACY LIMITED

Company number SC405293

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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)
11 Jul 2019 MR01 Registration of charge SC4052930002, created on 5 July 2019
10 Jul 2019 AD01 Registered office address changed from 94 Main Street Larbert Stirlingshire FK5 3AS to Cairns Bridge of Weir Road Kilmacolm Renfrewshire PA13 4NU on 10 July 2019
27 Jun 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
24 Jun 2019 MR04 Satisfaction of charge 1 in full
17 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 12/08/2016
17 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,000
17 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
18 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Nov 2016 AP01 Appointment of Ronnie Paterson as a director on 1 November 2016
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/06/2019
02 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2016 SH08 Change of share class name or designation
02 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/06/2019
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
15 Aug 2014 CH01 Director's details changed for Mr Keiron David Paterson on 17 June 2014