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GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD

Company number SC727393

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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)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
28 Sep 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 1,240	View PDF Statement of capital on 5 April 2023 GBP 1,240 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH06	Cancellation of shares. Statement of capital on 30 December 2022 GBP 2,480.00	View PDF Cancellation of shares. Statement of capital on 30 December 2022 GBP 2,480.00 - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	SH06	Cancellation of shares. Statement of capital on 30 December 2022 GBP 2	View PDF Cancellation of shares. Statement of capital on 30 December 2022 GBP 2 - link opens in a new window - 7 pages (7 pages)
22 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	TM01	Termination of appointment of Neil David Walker as a director on 30 December 2022	View PDF Termination of appointment of Neil David Walker as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Derek John Clark as a director on 30 December 2022	View PDF Termination of appointment of Derek John Clark as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	SH01	Statement of capital following an allotment of shares on 2 May 2022 GBP 2,758.00	View PDF Statement of capital following an allotment of shares on 2 May 2022 GBP 2,758.00 - link opens in a new window - 10 pages (10 pages)
13 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 2.2	View PDF Incorporation Statement of capital on 2022-03-24 GBP 2.2 - link opens in a new window - 39 pages (39 pages)

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