About

Registered Number: SC327714
Date of Incorporation: 13/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Lauder Pharmacy, 5 Market Place, Lauder, Berwickshire, TD2 6SR

 

Lauder Pharmacy Ltd was registered on 13 July 2007 and are based in Lauder, it's status at Companies House is "Active". The company has 6 directors listed as Cormie, Catherine Mary, Dr, Cormie, Paul Julian, Dr, Crombie - Smith, Harry John Christopher, Dr, Scaife, Cathy, Reid, Iwona Rendall, Dr, Scott-aiton, Aileen. We don't know the number of employees at Lauder Pharmacy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORMIE, Paul Julian, Dr 07 December 2007 - 1
CROMBIE - SMITH, Harry John Christopher, Dr 26 January 2011 - 1
SCAIFE, Cathy 26 January 2011 - 1
REID, Iwona Rendall, Dr 07 December 2007 26 January 2011 1
SCOTT-AITON, Aileen 07 December 2007 28 October 2008 1
Secretary Name Appointed Resigned Total Appointments
CORMIE, Catherine Mary, Dr 01 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 29 July 2019
CH01 - Change of particulars for director 26 July 2019
CH01 - Change of particulars for director 26 July 2019
CH01 - Change of particulars for director 25 July 2019
CH01 - Change of particulars for director 25 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 02 May 2012
TM01 - Termination of appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 10 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
AA - Annual Accounts 07 May 2009
225 - Change of Accounting Reference Date 07 May 2009
RESOLUTIONS - N/A 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
363a - Annual Return 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
287 - Change in situation or address of Registered Office 23 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
CERTNM - Change of name certificate 12 April 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
NEWINC - New incorporation documents 13 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.