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Company Information for

BONNYBRIDGE PHARMACY COMPANY LIMITED

19 SMITHS PLACE, LEITH, EDINBURGH, MIDLOTHIAN, EH6 8NU,

Company Registration Number

SC015710

Private Limited Company

Active

Company Overview

About Bonnybridge Pharmacy Company Ltd

BONNYBRIDGE PHARMACY COMPANY LIMITED was founded on 1929-09-27 and has its registered office in Midlothian. The organisation's status is listed as "Active". Bonnybridge Pharmacy Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BONNYBRIDGE PHARMACY COMPANY LIMITED

19 SMITHS PLACE, LEITH EDINBURGH MIDLOTHIAN EH6 8NU Other companies in EH6

Filing Information

Company Number		SC015710
Company ID Number		SC015710
Date formed		1929-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-06-07 13:59:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNYBRIDGE PHARMACY COMPANY LIMITED

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Company Officers of BONNYBRIDGE PHARMACY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DIANNE DAVIDSON VALENTINE	Company Secretary	2015-05-11
CHARLES NIGEL COULSON CUMMING	Director	2007-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOIRA O'TOOLE	Company Secretary	2007-07-02	2015-05-11
NORMAN WALKER JESS	Director	2007-07-02	2013-06-30
MARY ANN OWENS	Company Secretary	1989-04-26	2007-07-02
FRANCIS JAMES OWENS	Director	1989-04-26	2007-07-02
MARY ANN OWENS	Director	1989-04-26	2007-07-02
CHRISTIAN BOSS SEMPLE	Director	1989-04-26	2007-06-20
MARY ISOBEL YOUNG	Director	1989-04-26	2000-01-11
ELIZABETH CRAVEN YOUNG	Director	1989-04-26	1997-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES NIGEL COULSON CUMMING	MACAN LIMITED	Director	2016-07-04	CURRENT	2010-02-25	Dissolved 2018-03-27
CHARLES NIGEL COULSON CUMMING	MACBRIDE PHARMACY LIMITED	Director	2007-04-30	CURRENT	2003-06-27	Dissolved 2017-09-12
CHARLES NIGEL COULSON CUMMING	I.M. CAMPBELL (CHEMIST) LIMITED	Director	2006-07-31	CURRENT	1986-02-27	Dissolved 2017-09-12
CHARLES NIGEL COULSON CUMMING	RAIMES CLARK TRUST LIMITED	Director	2006-03-06	CURRENT	2006-03-06	Active
CHARLES NIGEL COULSON CUMMING	RAIMES, CLARK & COMPANY, LIMITED	Director	1990-06-13	CURRENT	1908-03-17	Active
CHARLES NIGEL COULSON CUMMING	PHARMACY FINANCE LIMITED	Director	1990-06-13	CURRENT	1970-03-06	Active
CHARLES NIGEL COULSON CUMMING	"RED BAND" CHEMICAL COMPANY, LIMITED	Director	1989-06-14	CURRENT	1932-06-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		Unaudited abridged accounts made up to 2022-12-31
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-02		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-10-26	PSC02	Notification of "Red Band" Chemical Company, Limited as a person with significant control on 2016-04-06
2018-10-26	PSC09	Withdrawal of a person with significant control statement on 2018-10-26
2018-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-07-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-09	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-07-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-07-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-06-30	AP03	Appointment of Mrs Dianne Davidson Valentine as company secretary on 2015-05-11
2015-06-30	TM02	Termination of appointment of Moira O'toole on 2015-05-11
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-19	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0157100004
2014-07-23	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-28	AR01	30/04/14 FULL LIST
2013-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN JESS
2013-05-22	AR01	30/04/13 FULL LIST
2012-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-02	AR01	30/04/12 FULL LIST
2011-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-27	AR01	30/04/11 FULL LIST
2010-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-13	AR01	30/04/10 FULL LIST
2010-01-07	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-09	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-06	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-14	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-14	353	LOCATION OF REGISTER OF MEMBERS
2008-05-09	225	PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-04-08	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-11	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-07-10	288a	NEW SECRETARY APPOINTED
2007-07-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-10	288b	DIRECTOR RESIGNED
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/07 FROM: CRAIG CLELAND C.A. 21 HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ
2007-06-26	288b	DIRECTOR RESIGNED
2007-06-26	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-26	419a(Scot)	DEC MORT/CHARGE *****
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-09	363s	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-08	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-09	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-05	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-02	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-10	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-15	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-05	363(288)	DIRECTOR RESIGNED
2000-05-05	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-25	288b	DIRECTOR RESIGNED
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-25	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-05	363s	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-06	363s	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-07	288b	DIRECTOR RESIGNED
1996-05-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-13	363s	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BONNYBRIDGE PHARMACY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BONNYBRIDGE PHARMACY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-12	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2010-01-07	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	2008-06-09	Satisfied	CLYDESDALE BANK PLC
STANDARD SECURITY	1985-09-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 BONNYBRIDGE PHARMACY COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BONNYBRIDGE PHARMACY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BONNYBRIDGE PHARMACY COMPANY LIMITED

Trademarks

We have not found any records of BONNYBRIDGE PHARMACY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BONNYBRIDGE PHARMACY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BONNYBRIDGE PHARMACY COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BONNYBRIDGE PHARMACY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BONNYBRIDGE PHARMACY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BONNYBRIDGE PHARMACY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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