Buchanhaven Pharmacy Limited
Company Profile
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SmallBuchanhaven Pharmacy Limited
sc293941•Private Limited With Share Capital
23 Skelton Street Buchanhaven, Peterhead, Aberdeenshire, AB421HR
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Incorporated
01/12/2005
Company Age
20 years
Directors
3
Employees
83
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Buchanhaven Pharmacy Limited (sc293941) is a private limited with share capital incorporated on 01/12/2005 (20 years old) and registered in aberdeenshire, AB421HR. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are a small group of eight independent community pharmacies offering health information and in store services to communities located throughout grampian and highland in aberchider, alness, balintore, boradford, brora, buchanhaven, crimond and kyle.all of our branches offer in store services from ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/12/2005
AB421HR
83 employees
Financial Overview
Total Assets
£7.42M
Liabilities
£4.39M
Net Assets
£3.03M
Turnover
£8.83M
Cash
£952.3K
Key Metrics
83
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
24
Registered
3
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Termination Director Company
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Capital Cancellation Shares
Category:Capital
Date:22-11-2016
Capital Cancellation Shares
Category:Capital
Date:22-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Resolution
Category:Resolution
Date:17-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Legacy
Category:Mortgage
Date:29-12-2010
Legacy
Category:Mortgage
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Legacy
Category:Mortgage
Date:13-12-2010
Legacy
Category:Mortgage
Date:13-12-2010
Legacy
Category:Mortgage
Date:13-12-2010
Legacy
Category:Mortgage
Date:13-12-2010
Legacy
Category:Mortgage
Date:13-12-2010
Risk Assessment
very low risk
International Score
Accounts
Typemedium company
Due Date31/10/2026
Filing Date28/08/2025
Latest Accounts31/01/2025
Trading Addresses
23 Skelton Street, Peterhead, Aberdeenshire, AB421HR
C/O Acumen Accountants And Advis, City South Office Park, Aberdeen, Ab12 4Xx, AB124XXRegistered
23 Skelton Street, Peterhead, Aberdeenshire, AB421HR
C/O Acumen Accountants And Advis, City South Office Park, Aberdeen, Ab12 4Xx, AB124XXRegistered
23 Skelton Street, Peterhead, AB421HRRegistered
Related Companies
2
Contact
01779473525
23 Skelton Street Buchanhaven, Peterhead, Aberdeenshire, AB421HR