Founded in 1991, Shc Pharmacy Ltd have registered office in Edinburgh, it has a status of "Active". This company has 4 directors listed as Duffy, William, Mackinnon, Alison, Marks, Joyce Agnes, Walker, James Charles at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFFY, William | 22 March 1991 | 25 March 1991 | 1 |
MACKINNON, Alison | 01 October 1996 | 01 October 2012 | 1 |
MARKS, Joyce Agnes | 25 March 1991 | 03 August 1993 | 1 |
WALKER, James Charles | 25 March 1991 | 30 September 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
PSC07 - N/A | 29 June 2020 | |
AP01 - Appointment of director | 07 November 2019 | |
PSC02 - N/A | 07 November 2019 | |
PSC07 - N/A | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
MR04 - N/A | 30 October 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 22 June 2018 | |
PSC04 - N/A | 22 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
PSC04 - N/A | 22 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
PSC02 - N/A | 29 June 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 21 June 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 28 June 2013 | |
CH01 - Change of particulars for director | 28 June 2013 | |
AP01 - Appointment of director | 01 October 2012 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 11 July 2012 | |
CH03 - Change of particulars for secretary | 11 July 2012 | |
CH01 - Change of particulars for director | 11 July 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 August 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 22 June 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH02 - Change of particulars for corporate director | 20 May 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363a - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 25 November 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
AA - Annual Accounts | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 24 March 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 31 January 1997 | |
288 - N/A | 25 July 1996 | |
288 - N/A | 25 July 1996 | |
363s - Annual Return | 21 March 1996 | |
AA - Annual Accounts | 08 November 1995 | |
363s - Annual Return | 27 April 1995 | |
AA - Annual Accounts | 11 December 1994 | |
363s - Annual Return | 29 March 1994 | |
288 - N/A | 29 March 1994 | |
288 - N/A | 30 August 1993 | |
AA - Annual Accounts | 16 August 1993 | |
363s - Annual Return | 17 March 1993 | |
363s - Annual Return | 10 August 1992 | |
AA - Annual Accounts | 10 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1992 | |
288 - N/A | 28 May 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1991 | |
410(Scot) - N/A | 21 October 1991 | |
288 - N/A | 17 April 1991 | |
288 - N/A | 17 April 1991 | |
288 - N/A | 17 April 1991 | |
288 - N/A | 17 April 1991 | |
NEWINC - New incorporation documents | 22 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 05 October 1991 | Fully Satisfied |
N/A |