Bonnybridge Pharmacy Company Limited MIDLOTHIAN


Founded in 1929, Bonnybridge Pharmacy Company, classified under reg no. SC015710 is an active company. Currently registered at 19 Smiths Place, Leith EH6 8NU, Midlothian the company has been in the business for ninety five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Charles C., appointed on 2 July 2007. In addition, a secretary was appointed - Dianne V., appointed on 11 May 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Moira O. who worked with the the company until 11 May 2015.

Bonnybridge Pharmacy Company Limited Address / Contact

Office Address 19 Smiths Place, Leith
Office Address2 Edinburgh
Town Midlothian
Post code EH6 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC015710
Date of Incorporation Fri, 27th Sep 1929
Industry Dispensing chemist in specialised stores
End of financial Year 31st December
Company age 95 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Dianne V.

Position: Secretary

Appointed: 11 May 2015

Charles C.

Position: Director

Appointed: 02 July 2007

Norman J.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2013

Moira O.

Position: Secretary

Appointed: 02 July 2007

Resigned: 11 May 2015

Elizabeth Y.

Position: Director

Appointed: 26 April 1989

Resigned: 09 February 1997

Mary Y.

Position: Director

Appointed: 26 April 1989

Resigned: 11 January 2000

Mary O.

Position: Director

Appointed: 26 April 1989

Resigned: 02 July 2007

Francis O.

Position: Director

Appointed: 26 April 1989

Resigned: 02 July 2007

Christian S.

Position: Director

Appointed: 26 April 1989

Resigned: 20 June 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is "Red Band" Chemical Company, Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

"Red Band" Chemical Company, Limited

19 Smith's Place, Edinburgh, EH6 8NU, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc016876
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets5 5405 540
Debtors5 5405 540
Net Assets Liabilities5 5405 540
Other
Net Current Assets Liabilities5 5405 540
Total Assets Less Current Liabilities5 5405 540

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 13th, June 2022
Free Download (10 pages)

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