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Summary

Affiliates

Contact details

Officers13

Finance3

Documents100

Additional data

Related companies6

FAQ

Find out more about how much BUCHANHAVEN PHARMACY LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

BUCHANHAVEN PHARMACY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 2005 (19 years ago)

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Summary

NameBUCHANHAVEN PHARMACY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC293941
Incorporation Date01 Dec 2005 (19 years ago) / 840 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUCHA****************************

ActiveUnited Kingdom

PETER*************************************

ActiveUnited Kingdom

GAELP********

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK, PORTLETHEN, AB12 4XX

Officers

corporate

IndividualUnited Kingdom

BUCHANHAVEN HOLDINGS LIMITED

Person with significant control


Appointed on29 Nov 2019

individual

IndividualUnited Kingdom

Mr John Mitchell

Person with significant control


Appointed on31 Oct 2016

Resigned on29 Nov 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Mitchell, John

Director


Appointed on31 Oct 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Muir, Elaine

Director


Appointed on31 Oct 2016

Resigned on07 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on19 Nov 2012

Resigned on02 Sep 2016

individual

IndividualUnited Kingdom

Thorntons Law Llp

Corporate Secretary


Appointed on02 Sep 2016

Resigned on14 Jan 2021

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Financial reports

YearNet profitFixed assetsTotal equityOther
2023-989,079 GBP
(~-$1,229,796)
1,009,621 GBP
(~$1,255,338)
2,131,458 GBP
(~$2,650,202)
View full report
20221,163,601 GBP
(~$1,433,805)
2,486,009 GBP
(~$3,063,295)
3,246,123 GBP
(~$3,999,918)
View full report
2021562,029 GBP
(~$772,946)
2,418,722 GBP
(~$3,326,414)
2,469,720 GBP
(~$3,396,550)
View full report

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Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
31 Oct 2022Accounts with accounts type smallAAView
31 Jan 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategorySMALL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges20
  • Outstanding4
  • Satisfied16

Related companies by address

Related companies by officers

Frequently asked questions

Where is BUCHANHAVEN PHARMACY LIMITED's headquarters?

BUCHANHAVEN PHARMACY LIMITED's headquarters is located at SCOTLAND, ABERDEEN, C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK, PORTLETHEN, AB12 4XX

What is BUCHANHAVEN PHARMACY LIMITED's industry?

BUCHANHAVEN PHARMACY LIMITED is in the industry of Other business support service activities n.e.c.

What year was BUCHANHAVEN PHARMACY LIMITED started?

BUCHANHAVEN PHARMACY LIMITED was started in 2005

How much profit does BUCHANHAVEN PHARMACY LIMITED make?

BUCHANHAVEN PHARMACY LIMITED's profit is -$1,229,796

Sources: Companies House