| Company Name | The Kingsmills Medical Cosmetic Clinic Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC186861 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
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 Sheena Jane Fraser |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Culduthel Crescent Inverness IV2 4FW Scotland |
| Director Name | Mrs Shirley Dianne Tracey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Beauthy Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 44 Southside Road Inverness IV2 4XA Scotland |
| Secretary Name | Mrs Shirley Dianne Tracey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Beauthy Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 44 Southside Road Inverness IV2 4XA Scotland |
| Director Name | Marion Annette Dunbar |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1998(2 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 30 January 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crown Terrace Glasgow G12 9HA Scotland |
| Director Name | Mr Bradley Tracey |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 March 2019) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 4 Culduthel Crescent Inverness IV2 4FW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Shirley Dianne Tracey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,727 |
| Cash | £13,108 |
| Current Liabilities | £9,796 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 1 July 2021 (overdue) |
Filing History
| 4 November 2020 | Termination of appointment of Shirley Dianne Tracey as a secretary on 3 November 2020 (1 page) |
|---|---|
| 4 November 2020 | Termination of appointment of Shirley Dianne Tracey as a director on 3 November 2020 (1 page) |
| 9 September 2020 | Director's details changed for Mrs Shirley Dianne Tracey on 9 September 2020 (2 pages) |
| 9 September 2020 | Change of details for Mrs Shirley Dianne Tracey as a person with significant control on 9 September 2020 (2 pages) |
| 9 September 2020 | Secretary's details changed for Mrs Shirley Dianne Tracey on 9 September 2020 (1 page) |
| 18 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 19 June 2019 | Termination of appointment of Bradley Tracey as a director on 31 March 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
| 13 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 29 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 3 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Shirley Dianne Tracey as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Shirley Dianne Tracey as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Shirley Dianne Tracey as a person with significant control on 3 July 2017 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 June 2014 | Termination of appointment of Marion Dunbar as a director (1 page) |
| 18 June 2014 | Appointment of Mr Bradley Tracey as a director (2 pages) |
| 18 June 2014 | Appointment of Mr Bradley Tracey as a director (2 pages) |
| 18 June 2014 | Termination of appointment of Marion Dunbar as a director (1 page) |
| 18 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: redwood, 19 culduthel road inverness IV2 4AA (1 page) |
| 19 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: redwood, 19 culduthel road inverness IV2 4AA (1 page) |
| 19 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 11 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 25 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 25 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 12 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 12 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 10 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 10 June 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 10 June 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 10 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 18 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 18 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 19 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 11 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 30 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 17 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 16 August 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 17 June 1998 | Incorporation (17 pages) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Incorporation (17 pages) |