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PHARMA CHOICES LTD

Company number SC558114

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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)
31 Oct 2024 WU16(Scot) Court order for early dissolution in a winding-up by the court
31 Dec 2021 AD01 Registered office address changed from Tigh Geal East Haugh Pitlochry PH16 5TE Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 31 December 2021
31 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22
11 Nov 2021 AD01 Registered office address changed from 52 Atholl Road Pitlochry PH16 5BL Scotland to Tigh Geal East Haugh Pitlochry PH16 5TE on 11 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
19 Aug 2020 SH08 Change of share class name or designation
27 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
02 Sep 2019 AAMD Amended total exemption full accounts made up to 28 February 2019
23 Aug 2019 TM02 Termination of appointment of Internet Tax Company Limited as a secretary on 23 August 2019
31 May 2019 AA Micro company accounts made up to 28 February 2019
23 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
17 Nov 2018 AA Micro company accounts made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
21 Feb 2018 PSC04 Change of details for Fergus Mccallum as a person with significant control on 19 February 2018
21 Feb 2018 PSC01 Notification of Isara Mccallum as a person with significant control on 19 February 2018
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 February 2018
  • GBP 2.02
14 Feb 2018 SH02 Sub-division of shares on 11 February 2018
28 Jan 2018 AD01 Registered office address changed from 2 Beech Court Dunblane FK15 0LA Scotland to 52 Atholl Road Pitlochry PH16 5BL on 28 January 2018
20 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-20
  • GBP 2