Founded in 1929, Bonnybridge Pharmacy Company Ltd has its registered office in Midlothian. This organisation has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the Bonnybridge Pharmacy Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWENS, Mary Ann | N/A | 02 July 2007 | 1 |
| SEMPLE, Christian Boss | N/A | 20 June 2007 | 1 |
| YOUNG, Elizabeth Craven | N/A | 09 February 1997 | 1 |
| YOUNG, Mary Isobel | N/A | 11 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VALENTINE, Dianne Davidson | 11 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 30 April 2019 | |
| PSC02 - N/A | 26 October 2018 | |
| PSC09 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AGREEMENT2 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| PARENT_ACC - N/A | 25 July 2017 | |
| GUARANTEE2 - N/A | 25 July 2017 | |
| AGREEMENT2 - N/A | 10 July 2017 | |
| GUARANTEE2 - N/A | 10 July 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| PARENT_ACC - N/A | 16 September 2016 | |
| AGREEMENT2 - N/A | 16 September 2016 | |
| GUARANTEE2 - N/A | 16 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| PARENT_ACC - N/A | 01 July 2015 | |
| AGREEMENT2 - N/A | 01 July 2015 | |
| GUARANTEE2 - N/A | 01 July 2015 | |
| AP03 - Appointment of secretary | 30 June 2015 | |
| TM02 - Termination of appointment of secretary | 30 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| MR04 - N/A | 05 December 2014 | |
| MR04 - N/A | 04 December 2014 | |
| MR01 - N/A | 12 November 2014 | |
| GUARANTEE2 - N/A | 23 July 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 January 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 410(Scot) - N/A | 09 June 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 June 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 353 - Register of members | 14 May 2008 | |
| 225 - Change of Accounting Reference Date | 09 May 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 225 - Change of Accounting Reference Date | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 419a(Scot) - N/A | 26 May 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| 363s - Annual Return | 06 May 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 25 July 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 28 May 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| 287 - Change in situation or address of Registered Office | 24 February 1993 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363s - Annual Return | 06 May 1992 | |
| 363a - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 363 - Annual Return | 08 May 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| 363 - Annual Return | 28 April 1989 | |
| AA - Annual Accounts | 28 April 1989 | |
| 363 - Annual Return | 09 May 1988 | |
| AA - Annual Accounts | 09 May 1988 | |
| AA - Annual Accounts | 23 April 1987 | |
| 363 - Annual Return | 23 April 1987 | |
| AA - Annual Accounts | 10 June 1986 | |
| 363 - Annual Return | 10 June 1986 | |
| 410(Scot) - N/A | 27 September 1985 | |
| NEWINC - New incorporation documents | 27 September 1929 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2014 | Outstanding |
N/A |
| Standard security | 23 December 2009 | Fully Satisfied |
N/A |
| Floating charge | 30 May 2008 | Fully Satisfied |
N/A |
| Standard security | 23 September 1985 | Fully Satisfied |
N/A |
