Kelvinhill Company Limited

Company Name	Kelvinhill Company Limited
Director	Heather Elizabeth Catherine Macleod
Company Status	Liquidation
Company Number	SC162434
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Previous Names	6

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mrs Heather Elizabeth Catherine Macleod
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(11 months, 1 week after company formation)
Appointment Duration	27 years, 4 months
Role	Director Clinical Research & B
Country of Residence	Scotland
Correspondence Address	23 Shuna Gardens Glasgow G20 9ER Scotland

Secretary Name	Christine Mary Randak
Nationality	British
Status	Current
Appointed	17 January 2008(12 years after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Craigmore, 27 Glasgow Road Milngavie Glasgow Lanarkshire G62 6AQ Scotland

Director Name	Dr John Parry Vernon
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(11 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2004)
Role	Medicial Practitioner
Correspondence Address	152 City Road Dundee DD2 2PW Scotland

Secretary Name	Mrs Heather Elizabeth Catherine Smith
Nationality	British
Status	Resigned
Appointed	04 December 1996(11 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 20 February 2004)
Role	Clinical Research Assistant
Correspondence Address	148 Millhouse Drive Glasgow Lanarkshire G20 0UF Scotland

Secretary Name	Caroline Macleod Maciver Smith
Nationality	British
Status	Resigned
Appointed	20 February 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	23 Shuna Gardens Glasgow G20 9ER Scotland

Director Name	Dr Franco Di Cesare
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 2005(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Medical Doctor
Correspondence Address	. Via Epicarmo 15 00125 Rome Foreign

Secretary Name	Mrs Heather Elizabeth Catherine Macleod
Nationality	British
Status	Resigned
Appointed	20 June 2007(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 17 January 2008)
Role	Clinical Research Assistant
Country of Residence	Scotland
Correspondence Address	23 Shuna Gardens Glasgow G20 9ER Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	C/O Begbies Traynor, 2nd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2006
Net Worth	£110,459
Cash	£78,109
Current Liabilities	£316,921

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Next Accounts Due	28 December 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Returns

Next Return Due	2 November 2016 (overdue)

Filing History

13 June 2008	Notice of winding up order (1 page)
13 June 2008	Court order notice of winding up (1 page)
13 June 2008	Court order notice of winding up (1 page)
13 June 2008	Notice of winding up order (1 page)
17 March 2008	Appointment of a provisional liquidator (1 page)
17 March 2008	Registered office changed on 17/03/2008 from block 6 kelvin campus west of scotland science park glasgow G20 0SP (1 page)
17 March 2008	Registered office changed on 17/03/2008 from block 6 kelvin campus west of scotland science park glasgow G20 0SP (1 page)
17 March 2008	Appointment of a provisional liquidator (1 page)
29 February 2008	Company name changed synergie clinical research organisation LIMITED\certificate issued on 06/03/08 (2 pages)
29 February 2008	Company name changed synergie clinical research organisation LIMITED\certificate issued on 06/03/08 (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
24 January 2008	Company name changed exgenis LIMITED\certificate issued on 24/01/08 (2 pages)
24 January 2008	Company name changed exgenis LIMITED\certificate issued on 24/01/08 (2 pages)
5 November 2007	Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2007	Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2006	Memorandum and Articles of Association (21 pages)
18 October 2006	Memorandum and Articles of Association (21 pages)
17 October 2006	Company name changed synergie consultancy LIMITED\certificate issued on 17/10/06 (2 pages)
17 October 2006	Company name changed synergie consultancy LIMITED\certificate issued on 17/10/06 (2 pages)
10 October 2006	Partic of mort/charge * (3 pages)
10 October 2006	Partic of mort/charge * (3 pages)
29 August 2006	Partic of mort/charge * (3 pages)
29 August 2006	Partic of mort/charge * (3 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 October 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2005	Registered office changed on 24/10/05 from: block 6 kelvin campus west of scotland science park glasgow G20 0SP (1 page)
24 October 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2005	Registered office changed on 24/10/05 from: block 6 kelvin campus west of scotland science park glasgow G20 0SP (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 December 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
17 December 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
3 November 2004	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 November 2004	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 March 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
23 March 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
16 February 2004	Company name changed dalmor clinical research LIMITED\certificate issued on 16/02/04 (2 pages)
16 February 2004	Company name changed dalmor clinical research LIMITED\certificate issued on 16/02/04 (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: 148 millhouse drive glasgow G20 8AE (1 page)
3 February 2004	Registered office changed on 03/02/04 from: 148 millhouse drive glasgow G20 8AE (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Return made up to 18/11/03; full list of members (7 pages)
20 November 2003	Return made up to 18/11/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 December 2001	Return made up to 30/11/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 December 2000	Return made up to 14/12/00; full list of members (6 pages)
17 December 2000	Return made up to 14/12/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1999	Return made up to 14/12/99; full list of members (6 pages)
20 December 1999	Return made up to 14/12/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1998	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1997	Return made up to 29/12/97; full list of members (6 pages)
21 December 1997	Return made up to 29/12/97; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
31 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 31/01/97 (6 pages)
31 January 1997	Ad 20/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 31/01/97 (6 pages)
31 January 1997	Ad 20/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 December 1996	Memorandum and Articles of Association (7 pages)
24 December 1996	Memorandum and Articles of Association (7 pages)
13 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
13 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
11 December 1996	Company name changed dalglen (no. 630) LIMITED\certificate issued on 12/12/96 (3 pages)
11 December 1996	Company name changed dalglen (no. 630) LIMITED\certificate issued on 12/12/96 (3 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Memorandum and Articles of Association (14 pages)
9 December 1996	Memorandum and Articles of Association (14 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Registered office changed on 09/12/96 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New secretary appointed;new director appointed (2 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed;new director appointed (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
29 December 1995	Incorporation (36 pages)
29 December 1995	Incorporation (36 pages)

Kelvinhill Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland