BONNYBRIDGE PHARMACY COMPANY LIMITED

Key Data

Status

Active

Company No.

SC015710

Incorporation date

27/09/1929

Size

Micro Entity

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1929)

25/03/2026

Micro company accounts made up to 2025-12-31

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24/10/2025

Micro company accounts made up to 2024-12-31

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30/04/2025

Confirmation statement made on 2025-04-30 with no updates

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26/08/2024

Micro company accounts made up to 2023-12-31

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13/05/2024

Confirmation statement made on 2024-04-30 with no updates

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21/09/2023

Unaudited abridged accounts made up to 2022-12-31

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02/05/2023

Confirmation statement made on 2023-04-30 with no updates

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13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

02/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

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25/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

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23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

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26/10/2018

Notification of "Red Band" Chemical Company, Limited as a person with significant control on 2016-04-06

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26/10/2018

Withdrawal of a person with significant control statement on 2018-10-26

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20/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

10/05/2018

Confirmation statement made on 2018-04-30 with no updates

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14/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

25/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (8 pages)

25/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (41 pages)

25/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

10/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

10/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

16/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

16/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (40 pages)

16/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

16/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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01/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

01/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

01/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

01/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

30/06/2015

Appointment of Mrs Dianne Davidson Valentine as a secretary on 2015-05-11

View PDF (2 pages)

30/06/2015

Termination of appointment of Moira O'toole as a secretary on 2015-05-11

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

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05/12/2014

Satisfaction of charge 2 in full

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04/12/2014

Satisfaction of charge 3 in full

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12/11/2014

Registration of charge SC0157100004, created on 2014-11-06

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23/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

16/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

08/07/2013

Termination of appointment of Norman Jess as a director

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22/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

12/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

03/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 3

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16/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

06/06/2008

Declaration of assistance for shares acquisition

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06/06/2008

Resolutions

View PDF (1 pages)

14/05/2008

Return made up to 30/04/08; full list of members

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14/05/2008

Location of register of members

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09/05/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

13/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

10/07/2007

New secretary appointed

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10/07/2007

New director appointed

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10/07/2007

New director appointed

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10/07/2007

Secretary resigned;director resigned

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10/07/2007

Director resigned

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10/07/2007

Registered office changed on 10/07/07 from: craig cleland C.A. 21 hunter street east kilbride glasgow G74 4LZ

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26/06/2007

Director resigned

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26/06/2007

Resolutions

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26/06/2007

Resolutions

View PDF (2 pages)

26/05/2007

Dec mort/charge *

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16/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

08/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

18/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

30/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

05/05/2004

Return made up to 30/04/04; full list of members

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29/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

02/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

27/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

10/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

27/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

23/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

05/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

25/04/2000

Director resigned

View PDF (1 pages)

14/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

25/05/1999

Return made up to 30/04/99; no change of members

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10/08/1998

Director's particulars changed

View PDF (1 pages)

05/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

05/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

06/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

07/03/1997

Director resigned

View PDF (1 pages)

13/05/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1995-09-30

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26/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

26/05/1995

Return made up to 30/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/07/1994

Director's particulars changed

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10/05/1994

Return made up to 30/04/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-09-30

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28/05/1993

Return made up to 30/04/93; no change of members

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27/04/1993

Accounts for a small company made up to 1992-09-30

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24/02/1993

Registered office changed on 24/02/93 from: 120 strathmore house east kilbride glasgow G74 1LQ

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02/06/1992

Accounts for a small company made up to 1991-09-30

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06/05/1992

Return made up to 30/04/92; full list of members

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20/06/1991

Return made up to 02/05/91; no change of members

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03/05/1991

Accounts for a small company made up to 1990-09-30

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08/05/1990

Return made up to 02/05/90; full list of members

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08/05/1990

Accounts for a small company made up to 1989-09-30

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28/04/1989

Return made up to 26/04/89; full list of members

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28/04/1989

Accounts for a small company made up to 1988-09-30

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09/05/1988

Return made up to 04/05/88; full list of members

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09/05/1988

Accounts for a small company made up to 1987-09-30

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23/04/1987

Accounts for a small company made up to 1986-09-30

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23/04/1987

Return made up to 22/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/06/1986

Accounts for a small company made up to 1985-09-30

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10/06/1986

Return made up to 14/02/86; full list of members

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27/09/1985

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1929

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cumming, Charles Nigel Coulson	Director	02/07/2007 - Present	5
O'toole, Moira	Secretary	02/07/2007 - 11/05/2015	4
Jess, Norman Walker	Director	02/07/2007 - 30/06/2013	5
Valentine, Dianne Davidson	Secretary	11/05/2015 - 31/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONNYBRIDGE PHARMACY COMPANY LIMITED

BONNYBRIDGE PHARMACY COMPANY LIMITED is an(a) Active company incorporated on 27/09/1929 with the registered office located at 19 Smiths Place, Leith, Edinburgh, Midlothian EH6 8NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNYBRIDGE PHARMACY COMPANY LIMITED?

BONNYBRIDGE PHARMACY COMPANY LIMITED is currently Active. It was registered on 27/09/1929 .

Where is BONNYBRIDGE PHARMACY COMPANY LIMITED located?

BONNYBRIDGE PHARMACY COMPANY LIMITED is registered at 19 Smiths Place, Leith, Edinburgh, Midlothian EH6 8NU.

What does BONNYBRIDGE PHARMACY COMPANY LIMITED do?

BONNYBRIDGE PHARMACY COMPANY LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BONNYBRIDGE PHARMACY COMPANY LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-12-31.