BALMEDIE PHARMACY LIMITED

Company number SC747141

Date	Type	Description	View / Download
21 Feb 2024	MR04	Satisfaction of charge SC7471410001 in full	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
29 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
14 Apr 2023	PSC02	Notification of Jmf Healthcare Limited as a person with significant control on 6 April 2023	(2 pages)
13 Apr 2023	PSC07	Cessation of Kdp (Aberdeen) Limited as a person with significant control on 6 April 2023	(1 page)
13 Apr 2023	AP01	Appointment of Kirsty Ann Fowlie as a director on 6 April 2023	(2 pages)
13 Apr 2023	AP01	Appointment of John Mitchell Fowlie as a director on 6 April 2023	(2 pages)
12 Apr 2023	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 6 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Brian Alexander Arris as a director on 6 April 2023	(1 page)
02 Mar 2023	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 3 Birch Way Balmedie Aberdeen AB23 8SJ on 2 March 2023	(1 page)
02 Feb 2023	MR01	Registration of charge SC7471410001, created on 2 February 2023	(15 pages)
14 Dec 2022	PSC02	Notification of Kdp (Aberdeen) Limited as a person with significant control on 13 December 2022	(2 pages)
14 Dec 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 August 2023	(1 page)
14 Dec 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 13 December 2022	(1 page)
14 Dec 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 13 December 2022	(1 page)
14 Dec 2022	AP01	Appointment of Mr Brian Alexander Arris as a director on 13 December 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Neil David Forbes as a director on 13 December 2022	(1 page)
13 Dec 2022	CERTNM	Company name changed sllp 377 LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	(3 pages)
13 Dec 2022	AP01	Appointment of Mr Ross Scott Gardner as a director on 31 October 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 31 October 2022	(1 page)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 1	(23 pages)