BUCHANHAVEN PHARMACY LIMITED
C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN AB12 4XX- Active
- Private Limited Company
- Company No. SC293941
- Last Updated: 01 Mar 2024
Company Profile
BUCHANHAVEN PHARMACY LIMITED was incorporated on Thursday, December 1, 2005 as a Private Limited Company with registered address in ABERDEEN. BUCHANHAVEN PHARMACY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 24 days.
| Name | BUCHANHAVEN PHARMACY LIMITED |
|---|---|
| Company number | SC293941 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Buchanhaven Holdings Limited 33 Yeaman Shore, DD1 4BJ |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent as firm
|
| Mrs Elaine Muir Nationality: British |
Dates: Monday, October 31, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Mitchell Nationality: British |
Dates: Monday, October 31, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BUCHANHAVEN PHARMACY LIMITED | 01 Dec 2005 |