The Central Pharmacy Ltd was registered on 29 April 1998 with its registered office in Edinburgh, it has a status of "Active". The companies directors are Gray, Rose, Joyce, Meriel Lucy Ann, Joyce, Anthony, Joyce, Martin Patrick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Rose | 29 April 1998 | - | 1 |
| JOYCE, Anthony | 29 April 1998 | 05 May 2004 | 1 |
| JOYCE, Martin Patrick | 29 April 1998 | 05 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOYCE, Meriel Lucy Ann | 17 August 2000 | 06 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 July 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR04 - N/A | 25 May 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| CH04 - Change of particulars for corporate secretary | 25 October 2011 | |
| AD01 - Change of registered office address | 24 October 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 11 September 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 410(Scot) - N/A | 12 October 2007 | |
| 419a(Scot) - N/A | 25 September 2007 | |
| 419a(Scot) - N/A | 25 September 2007 | |
| 419a(Scot) - N/A | 25 September 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 410(Scot) - N/A | 02 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 225 - Change of Accounting Reference Date | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| 410(Scot) - N/A | 27 August 2005 | |
| 287 - Change in situation or address of Registered Office | 01 August 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| 287 - Change in situation or address of Registered Office | 05 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| AUD - Auditor's letter of resignation | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 287 - Change in situation or address of Registered Office | 23 September 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
| 287 - Change in situation or address of Registered Office | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 410(Scot) - N/A | 08 October 1998 | |
| RESOLUTIONS - N/A | 07 October 1998 | |
| 225 - Change of Accounting Reference Date | 08 September 1998 | |
| 410(Scot) - N/A | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| NEWINC - New incorporation documents | 29 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 04 October 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 February 2007 | Outstanding |
N/A |
| Standard security | 23 August 2005 | Fully Satisfied |
N/A |
| Floating charge | 30 September 1998 | Fully Satisfied |
N/A |
| Standard security | 23 June 1998 | Fully Satisfied |
N/A |
