BUCHANHAVEN PHARMACY LIMITED: Filings
Overview
| Company Name | BUCHANHAVEN PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293941 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BUCHANHAVEN PHARMACY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gary George Buchanan as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mrs Jennifer Louise Reekie as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr John Mitchell on Dec 04, 2025 | 2 pages | CH01 | ||||||
Change of details for Buchanhaven Holdings 2020 Ltd as a person with significant control on Jul 10, 2025 | 2 pages | PSC05 | ||||||
Accounts for a medium company made up to Jan 31, 2025 | 24 pages | AA | ||||||
Termination of appointment of Samantha Reid as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge SC2939410017 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2939410018 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2939410020 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2939410019 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2939410021 in full | 1 pages | MR04 | ||||||
Registration of charge SC2939410023, created on Feb 26, 2025 | 5 pages | MR01 | ||||||
Registration of charge SC2939410024, created on Feb 26, 2025 | 5 pages | MR01 | ||||||
Registration of charge SC2939410022, created on Feb 20, 2025 | 15 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Dec 01, 2024 | 4 pages | RP04CS01 | ||||||
Notification of Buchanhaven Holdings 2020 Ltd as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||||||
Cessation of Buchanhaven Holdings Limited as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jan 31, 2024 | 21 pages | AA | ||||||
Registration of charge SC2939410021, created on May 16, 2024 | 27 pages | MR01 | ||||||
Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 23 Skelton Street Buchanhaven Peterhead Aberdeenshire AB42 1HR on May 02, 2024 | 1 pages | AD01 | ||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2939410015 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2939410016 in full | 1 pages | MR04 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0