About

Registered Number: SC130669
Date of Incorporation: 22/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Sighthill Health Centre, Calder Road, Edinburgh, EH11 4AU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.