Company Information for BONHILL PHARMACY LIMITED
C/O BANNERMANN JOHNSTONE MACLAY, 213 ST VINCENT STREET, GLASGOW, G2 5QY,
|
Company Registration Number
SC284483 Private Limited Company
Active |
| Company Name | |
|---|---|
| BONHILL PHARMACY LIMITED | |
| Legal Registered Office | |
| C/O BANNERMANN JOHNSTONE MACLAY 213 ST VINCENT STREET GLASGOW G2 5QY Other companies in G2 | |
| Company Number | SC284483 | |
|---|---|---|
| Company ID Number | SC284483 | |
| Date formed | 2005-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB850893695 |
| Last Datalog update: | 2025-07-05 15:32:46 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH WILLIAM IRVINE |
||
ELAINE MARGARET RAE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JIM FERGUSON |
Company Secretary | ||
JAMES FALCONER RAE |
Company Secretary | ||
JAMES FALCONER RAE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLYDE PHARMACY LIMITED | Director | 2004-11-09 | CURRENT | 2004-09-08 | Active | |
| ARMYCHAP LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Jim Ferguson on 2015-11-26 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kenneth William Irvine on 2010-05-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JIM FERGUSON on 2010-05-09 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/05/09; full list of members | |
| 288c | Secretary's change of particulars / jim ferguson / 01/05/2009 | |
| 288a | SECRETARY APPOINTED JIM FERGUSON | |
| 288a | DIRECTOR APPOINTED ELAINE RAE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES RAE | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA | |
| 363s | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 88(2)R | AD 09/05/05--------- £ SI 1@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
| 363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 2.62 | 9 |
| MortgagesNumMortOutstanding | 1.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
| Creditors Due Within One Year | 2012-09-30 | £ 114,750 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 114,826 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 2,749 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 3,007 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONHILL PHARMACY LIMITED
| Cash Bank In Hand | 2012-09-30 | £ 117,808 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 102,401 |
| Current Assets | 2012-09-30 | £ 246,488 |
| Current Assets | 2011-09-30 | £ 243,702 |
| Debtors | 2012-09-30 | £ 87,921 |
| Debtors | 2011-09-30 | £ 103,323 |
| Shareholder Funds | 2012-09-30 | £ 148,793 |
| Shareholder Funds | 2011-09-30 | £ 148,384 |
| Stocks Inventory | 2012-09-30 | £ 40,759 |
| Stocks Inventory | 2011-09-30 | £ 37,978 |
| Tangible Fixed Assets | 2012-09-30 | £ 19,804 |
| Tangible Fixed Assets | 2011-09-30 | £ 22,515 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BONHILL PHARMACY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |