| Company Name | Tollcross Pharmacy Ltd |
|---|---|
| Directors | Douglas James Miller and Lynn Caroline Miller |
| Company Status | Active |
| Company Number | SC376381 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2010(14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Douglas James Miller |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2020(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 971 Carntyne Road Glasgow G32 6LY Scotland |
| Director Name | Mrs Lynn Caroline Miller |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2020(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 971 Carntyne Road Glasgow G32 6LY Scotland |
| Director Name | Mr John Joseph Rossi |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 40 Wood Street Coatbridge ML5 1LY Scotland |
| Secretary Name | Patricia Rossi |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Wood Street Coatbridge ML5 1LY Scotland |
Location
| Registered Address | C/O 971 Carntyne Road Glasgow G32 6LY Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£698,381 |
| Cash | £104,983 |
| Current Liabilities | £318,973 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 6 February 2020 | Delivered on: 17 February 2020 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 September 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
|---|---|
| 2 April 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 17 February 2020 | Registration of charge SC3763810001, created on 6 February 2020 (18 pages) |
| 11 February 2020 | Notification of Duthie Pharmacy Ltd as a person with significant control on 6 February 2020 (2 pages) |
| 11 February 2020 | Termination of appointment of John Joseph Rossi as a director on 6 February 2020 (1 page) |
| 11 February 2020 | Termination of appointment of Patricia Rossi as a secretary on 6 February 2020 (1 page) |
| 11 February 2020 | Appointment of Mr Douglas James Miller as a director on 6 February 2020 (2 pages) |
| 11 February 2020 | Appointment of Mrs Lynn Caroline Miller as a director on 6 February 2020 (2 pages) |
| 11 February 2020 | Registered office address changed from Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG to C/O 971 Carntyne Road Glasgow G32 6LY on 11 February 2020 (1 page) |
| 11 February 2020 | Cessation of John Joseph Rossi as a person with significant control on 6 February 2020 (1 page) |
| 24 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 9 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 25 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 17 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 23 January 2017 | Statement of capital following an allotment of shares on 19 January 2017
|
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 23 January 2017 | Statement of capital following an allotment of shares on 19 January 2017
|
| 18 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 9 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2010 | Incorporation (35 pages) |
| 7 April 2010 | Incorporation (35 pages) |