EAST BOLDON VILLAGE PHARMACY LIMITED

EAST BOLDON VILLAGE PHARMACY LIMITED is an active private limited company, incorporated on 15 October 2001. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Douglas Avenue, Falkirk. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EAST BOLDON VILLAGE PHARMACY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CARAGAE, 26 DOUGLAS AVENUE
Address Line 2	AIRTH CASTLE, AIRTH
Post Town	FALKIRK
Postcode	FK2 8GF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:

EAST BOLDON VILLAGE PHARMACY LIMITED

Directors

(The company's officers)

MR RAYMOND MACKIE (M.R. PHARM.S.)

(~66 year old British national)

CARAGAE, 26 DOUGLAS AVENUE, AIRTH CASTLE, AIRTH, FALKIRK, FK2 8GF

Current Director
Gives occupation as PHARMACIST
Usually resident in SCOTLAND

Appointed on 15/10/2001

MRS GAEL JAYE MACKIE

(~67 year old New Zealander national)

CARAGAE, 26 DOUGLAS AVENUE, AIRTH CASTLE, AIRTH, FALKIRK, FK2 0HB

Current Secretary
Gives occupation as MIDWIFE
Usually resident in SCOTLAND

Appointed on 15/10/2001

Shareholders

(Persons of Significant Control)

Mrs Gael Jaye Mackie

(~67 year old British national)

Caragae, 26 Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Raymond Mackie

(~66 year old British national)

Caragae, 26 Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Leena Rani Kohli

(~46 year old British national)

68, Boldon Drive, West Boldon, Tyne & Wear, Lanarkshire, NE36 0JF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 16/10/2022

Connections

(Shared officers)

HORBURY ROAD PHARMACY LIMITED

MRS GAEL JAYE MACKIE
MR RAYMOND MACKIE (M.R. PHARM.S.)

MALLAIG VILLAGE PHARMACY LIMITED

MRS GAEL JAYE MACKIE
MR RAYMOND MACKIE (M.R. PHARM.S.)

PARKCHEM LTD

MR RAYMOND MACKIE (M.R. PHARM.S.)

SLAMANNAN VILLAGE PHARMACY LIMITED

MRS GAEL JAYE MACKIE
MR RAYMOND MACKIE (M.R. PHARM.S.)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)