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WOOTON PHARMACY LIMITED

Company number SC615846

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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)
16 Jan 2025 CS01 Confirmation statement made on 10 December 2024 with updates
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Sep 2024 PSC04 Change of details for Mr Robert Douglas Wooton as a person with significant control on 27 February 2019
15 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
29 Oct 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 1,000
13 Mar 2019 MR01 Registration of charge SC6158460002, created on 1 March 2019
12 Mar 2019 MR01 Registration of charge SC6158460001, created on 1 March 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into facility letter by santander/company enters into a group cross company guarantee/company enters into a bond and floating charge/company enters into an assignment in security/company enters into subordination agreement. Finance documents approved. 27/02/2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2019 AD01 Registered office address changed from 1 C/O Morisons Llp, Exchange Crescent Conference Square Edinburgh EH3 8AN United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 14 February 2019
11 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-11
  • GBP 1