TARBERT PHARMACY LIMITED

TARBERT PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARBERT PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265645
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARBERT PHARMACY LIMITED?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TARBERT PHARMACY LIMITED located?

    Registered Office Address
    Sky Hub Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARBERT PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TARBERT PHARMACY LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for TARBERT PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Registration of charge SC2656450001, created on Jun 21, 2023

    15 pagesMR01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Registered office address changed from 23 Crow Road Glasgow G11 7RT Scotland to Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP on Sep 15, 2022

    1 pagesAD01

    Notification of Tarbert Healthcare Limited as a person with significant control on Nov 01, 2017

    2 pagesPSC02

    Confirmation statement made on Aug 09, 2022 with updates

    4 pagesCS01

    Cessation of Sanjay Majhu as a person with significant control on Nov 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Registered office address changed from 5 Kings Court Falkirk FK1 1PG to 23 Crow Road Glasgow G11 7RT on Feb 16, 2018

    1 pagesAD01

    Termination of appointment of Lesley Margaret Scott as a director on Nov 15, 2017

    1 pagesTM01

    Who are the officers of TARBERT PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJHU, Jaginder
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    Director
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    ScotlandBritish161247430001
    MAJHU, Sanjay
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    Director
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    ScotlandBritish98704600001
    SCOTT, Lesley Margaret
    Varrda Mhor
    West Loch
    PA29 6YF Tarbert
    Argyll
    Secretary
    Varrda Mhor
    West Loch
    PA29 6YF Tarbert
    Argyll
    British97392140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SCOTT, Alastair
    Varrda Mhor
    West Loch
    PA29 6YF Tarbert
    Argyll
    Director
    Varrda Mhor
    West Loch
    PA29 6YF Tarbert
    Argyll
    ScotlandBritish97216020002
    SCOTT, Lesley Margaret
    Varrda Mhor
    West Loch
    PA29 6YF Tarbert
    Argyll
    Director
    Varrda Mhor
    West Loch
    PA29 6YF Tarbert
    Argyll
    ScotlandBritish97392140002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TARBERT PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Majhu
    Crow Road
    G11 7RT Glasgow
    23
    Scotland
    Nov 01, 2017
    Crow Road
    G11 7RT Glasgow
    23
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tarbert Healthcare Limited
    Crow Road
    G11 7RT Glasgow
    23
    Scotland
    Nov 01, 2017
    Crow Road
    G11 7RT Glasgow
    23
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc574277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alastair Scott
    Kings Court
    FK1 1PG Falkirk
    5
    Mar 29, 2017
    Kings Court
    FK1 1PG Falkirk
    5
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0