Company Information for TARBERT PHARMACY LIMITED
SKY HUB SUITE 1, SKYPARK 1, 8 ELLIOT PLACE, GLASGOW, G3 8EP,
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Company Registration Number
SC265645
Private Limited Company
Active |
Company Name | |
---|---|
TARBERT PHARMACY LIMITED | |
Legal Registered Office | |
SKY HUB SUITE 1, SKYPARK 1 8 ELLIOT PLACE GLASGOW G3 8EP Other companies in FK1 | |
Company Number | SC265645 | |
---|---|---|
Company ID Number | SC265645 | |
Date formed | 2004-03-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB783280512 |
Last Datalog update: | 2024-10-05 05:47:18 |
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Officer | Role | Date Appointed |
---|---|---|
JAGINDER MAJHU |
||
SANJAY MAJHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY MARGARET SCOTT |
Company Secretary | ||
ALASTAIR SCOTT |
Director | ||
LESLEY MARGARET SCOTT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVERARAY HEALTHCARE LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
MAJHU & MAJHU LIMITED | Director | 2016-03-01 | CURRENT | 2015-03-11 | Active | |
PURPLE ROAD LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
THISTLE MED LIMITED | Director | 2015-04-01 | CURRENT | 2012-03-21 | Active | |
WUDDLE LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2016-06-28 | |
C BRODIE LIMITED | Director | 2018-04-03 | CURRENT | 2011-03-22 | Active | |
DALGETY HEALTHCARE LIMITED | Director | 2017-01-01 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
INVERARAY HEALTHCARE LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
WELLHOUSE HEALTHCARE LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
ASHOKA COOK SCHOOL LTD | Director | 2014-09-01 | CURRENT | 2011-07-01 | Active | |
YESDEALON LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-07-05 | |
PARKHEAD HEALTHCARE LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-09-04 | |
SKIN APP LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-06-28 | |
ASHOKA EDINBURGH LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2016-06-28 | |
THISTLE MED LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
HARLEQUIN RESTAURANTS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
APPLE HEALTHCARE EDINBURGH LTD | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
MURRAY PHARMACY LIMITED | Director | 2007-10-01 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
ALEXANDRA PARADE PHARMACY LIMITED | Director | 2007-08-31 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
APPLE HEALTHCARE HOLDINGS LTD. | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
HARLEQUIN LEISURE TRADING LIMITED | Director | 2005-03-01 | CURRENT | 2005-01-06 | Dissolved 2017-03-28 | |
ASHOKA SHAKS LIMITED | Director | 2005-03-01 | CURRENT | 2000-01-31 | Dissolved 2017-04-18 | |
HARLEQUIN LEISURE GROUP LIMITED | Director | 2005-01-11 | CURRENT | 2004-10-13 | Liquidation | |
APPLE HEALTHCARE SCOTLAND LTD | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2656450001 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM 23 Crow Road Glasgow G11 7RT Scotland | |
PSC02 | Notification of Tarbert Healthcare Limited as a person with significant control on 2017-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
PSC07 | CESSATION OF SANJAY MAJHU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM 5 Kings Court Falkirk FK1 1PG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT | |
TM02 | Termination of appointment of Lesley Margaret Scott on 2017-11-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY MAJHU | |
PSC07 | CESSATION OF ALASTAIR SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS JAGINDER MAJHU | |
AP01 | DIRECTOR APPOINTED MR SANJAY MAJHU | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alistair Scott on 2012-04-05 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET SCOTT / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCOTT / 29/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/2009 FROM SUITE 2 2 LINT RIGGS FALKIRK FK1 1DG | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 6 THE WYND CUMBERNAULD GLASGOW G67 2SU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-04-30 | £ 79,424 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 78,579 |
Creditors and other liabilities
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 TARBERT PHARMACY LIMITED
Cash Bank In Hand | 2013-04-30 | £ 10,070 |
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Cash Bank In Hand | 2012-04-30 | £ 25,858 |
Current Assets | 2013-04-30 | £ 91,405 |
Current Assets | 2012-04-30 | £ 100,627 |
Debtors | 2013-04-30 | £ 31,735 |
Debtors | 2012-04-30 | £ 33,162 |
Fixed Assets | 2013-04-30 | £ 45,482 |
Fixed Assets | 2012-04-30 | £ 64,139 |
Shareholder Funds | 2013-04-30 | £ 57,463 |
Shareholder Funds | 2012-04-30 | £ 86,187 |
Stocks Inventory | 2013-04-30 | £ 49,600 |
Stocks Inventory | 2012-04-30 | £ 41,607 |
Tangible Fixed Assets | 2013-04-30 | £ 31,682 |
Tangible Fixed Assets | 2012-04-30 | £ 36,539 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as TARBERT PHARMACY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |