Tarbert Pharmacy Limited. Head office in Glasgow. Check Director.

Tarbert Pharmacy Limited, Glasgow

Tarbert Pharmacy Limited is a private limited company. Situated at Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow G3 8EP, the above-mentioned 20 years old firm was incorporated on 2004-03-29 and is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
2 directors can be found in this enterprise: Sanjay M. (appointed on 01 November 2017), Jaginder M. (appointed on 01 November 2017).

About
Name: Tarbert Pharmacy Limited
Number: SC265645
Incorporation date: 2004-03-29
End of financial year: 31 October


Address:	Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Tarbert Healthcare Limited

1 November 2017

Address	23 Crow Road, Glasgow, G11 7RT, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc574277
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sanjay M.

1 November 2017 - 1 November 2017

Nature of control:	significiant influence or control

Alastair S.

29 March 2017 - 1 November 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	100,627	91,405	88,866	89,854	90,673	84,092	183,881	219,040	282,537	339,854	356,354
Fixed Assets	64,139	45,482	26,884	22,803	18,028	13,353	-	-	-	-	-
Intangible Fixed Assets	27,600	13,800	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	86,187	57,463	57,691	56,803	57,195	-	-	-	-	-	-
Tangible Fixed Assets	36,539	31,682	26,884	22,803	18,028	-	-	-	-	-	-
Total Assets Less Current Liabilities	86,187	57,463	57,691	56,803	57,195	33,696	30,545	53,754	83,611	124,383	171,867

The date for Tarbert Pharmacy Limited confirmation statement filing is 2024-08-23. The previous confirmation statement was submitted on 2023-08-09. The date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Tarbert Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Crow Road, G11 7RT Glasgow. Alastair S. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 19th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 19th, June 2023 \| accounts	Free Download (10 pages)
AD01	New registered office address Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP. Change occurred on September 15, 2022. Company's previous address: 23 Crow Road Glasgow G11 7RT Scotland. filed on: 15th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 24th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to April 30, 2018 (was October 31, 2018). filed on: 23rd, January 2019 \| accounts	Free Download (1 page)
AD01	New registered office address 23 Crow Road Glasgow G11 7RT. Change occurred on February 16, 2018. Company's previous address: 5 Kings Court Falkirk FK1 1PG. filed on: 16th, February 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 15, 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 15, 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 15, 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
AP01	On November 1, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AP01	On November 1, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 17th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 2nd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 9th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 29th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
CH01	On April 5, 2012 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
CH01	On March 29, 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 14/02/2009 from suite 2 2 lint riggs falkirk FK1 1DG filed on: 14th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 14th, October 2008 \| accounts	Free Download (8 pages)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, April 2005 \| officers	Free Download (1 page)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 04/02/05 from: 6 the wynd cumbernauld glasgow G67 2SU filed on: 4th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/02/05 from: 6 the wynd cumbernauld glasgow G67 2SU filed on: 4th, February 2005 \| address	Free Download (1 page)
288a	On April 28, 2004 New secretary appointed;new director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
288a	On April 28, 2004 New secretary appointed;new director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288b	On March 31, 2004 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288b	On March 31, 2004 Director resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288b	On March 31, 2004 Director resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
288b	On March 31, 2004 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2004 \| incorporation	Free Download (9 pages)

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