Methven Pharmacy Ltd. Head office in Blairgowrie. Check Director.

Methven Pharmacy Ltd, Blairgowrie

Methven Pharmacy Ltd is a private limited company. Once, it was called Harrispharm Ltd (changed on 2015-01-23). Situated at 21-24 Wellmeadow, Wellmeadow, Blairgowrie PH10 6AT, the aforementioned 16 years old business was incorporated on 2007-08-06 and is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in the enterprise: Graeme D. (appointed on 05 November 2015), Allan G. (appointed on 10 August 2007). Moving to the secretaries (1 in total), we can name: Allan G. (appointed on 10 August 2007).

About
Name: Methven Pharmacy Ltd
Number: SC328789
Incorporation date: 2007-08-06
End of financial year: 31 January


Address:	21-24 Wellmeadow Wellmeadow Blairgowrie PH10 6AT
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Walter Davidson And Sons Ltd

6 April 2016

Address	21 Wellmeadow, Blairgowrie, Perthshire, PH10 6AT, Scotland
Legal authority	Scots
Legal form	Private Limited Company
Country registered	Uk
Place registered	Scotland
Registration number	29652
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Methven Pharmacy Ltd confirmation statement filing is 2024-08-20. The most recent confirmation statement was submitted on 2023-08-06. The date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, an only company Walter Davidson And Sons Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wellmeadow, PH10 6AT Blairgowrie, Perthshire.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Tuesday 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts for the period up to Tuesday 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 6th August 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st January 2022 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 6th August 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 6th August 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st January 2021 filed on: 16th, August 2021 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 6th August 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 6th August 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st January 2019 filed on: 5th, July 2019 \| accounts	Free Download (7 pages)
MR04	Charge 1 satisfaction in full. filed on: 13th, December 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 6th August 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2018 filed on: 23rd, July 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2017 filed on: 17th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 6th August 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st January 2016 filed on: 24th, October 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 6th August 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to Sunday 31st January 2016. Originally it was Thursday 31st December 2015 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 5th November 2015. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 21-24 Wellmeadow Wellmeadow Blairgowrie Perthshire PH10 6AT. Change occurred on Tuesday 8th September 2015. Company's previous address: 1 Godfrey Street, Broughty Ferry Dundee Angus DD5 2QZ. filed on: 8th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st September 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, April 2015 \| accounts	Free Download (3 pages)
CERTNM	Company name changed harrispharm LTDcertificate issued on 23/01/15 filed on: 23rd, January 2015 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 23rd, January 2015 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 16th January 2015 filed on: 16th, January 2015 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, March 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 21st January 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th August 2013 filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 7th August 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 4th August 2011. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (2 pages)
CH01	On Friday 6th August 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th August 2010 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, June 2009 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 18th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 18th, August 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 10th August 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
288a	On Monday 13th August 2007 New secretary appointed;new director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 10th August 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
288a	On Monday 13th August 2007 New secretary appointed;new director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 7th August 2007 Director resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
288b	On Tuesday 7th August 2007 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
288b	On Tuesday 7th August 2007 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
288b	On Tuesday 7th August 2007 Director resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, August 2007 \| incorporation	Free Download (9 pages)

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