co
Corporate
Observer
Homepage
Data
Great Britain
Company
TINNING PHARMACY LIMITED

TINNING PHARMACY LIMITED

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

    • Overview

    Company NameTINNING PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301416
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TINNING PHARMACY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is TINNING PHARMACY LIMITED located?

    Registered Office Address
    44 South Methven Street
    Perth
    PH1 5NU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINNING PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for TINNING PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Second filing for the appointment of Ms Gillian Winter as a director

    		3 pagesRP04AP01

    Appointment of Ms Gillian Winter as a director on Jul 21, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Feb 11, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 11/02/2022

    Appointment of Ms Elaine Murphy as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Mari Luz Tinning as a secretary on Feb 10, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TINNING PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Elaine
    44 South Methven Street
    Perth
    PH1 5NU
    		Director
    44 South Methven Street
    Perth
    PH1 5NU
    		ScotlandBritishDirector292403010001
    TINNING, Alexander Davidson
    44 South Methven Street
    Perth
    PH1 5NU
    		Director
    44 South Methven Street
    Perth
    PH1 5NU
    		ScotlandBritishPharmacist934680001
    WINTER, Gillian
    44 South Methven Street
    Perth
    PH1 5NU
    		Director
    44 South Methven Street
    Perth
    PH1 5NU
    		ScotlandBritishDirector292403290001
    TINNING, Mari Luz
    44 South Methven Street
    Perth
    PH1 5NU
    		Secretary
    44 South Methven Street
    Perth
    PH1 5NU
    		British114560040001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Tinning
    44 South Methven Street
    Perth
    PH1 5NU
    		Apr 06, 2016
    44 South Methven Street
    Perth
    PH1 5NU
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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