Glasgow
G41 3RG
Scotland
Director Name | Elizabeth Mary Walker |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Registered Nurse |
Correspondence Address | 47 Woodlands Park Thornliebank Glasgow G46 7RZ Scotland |
Director Name | Dr Balagopal Bellipadi Rai |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Doctor Of Medicine |
Country of Residence | Scotland |
Correspondence Address | 12 Craighlaw Avenue Eaglesham Glasgow Lanarkshire G76 0EU Scotland |
Director Name | Mrs Clare Marie Anderson |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Business Manager |
Country of Residence | Scotland |
Correspondence Address | 31 Netherburn Avenue Glasgow Lanarkshire G44 3UF Scotland |
Secretary Name | Mrs Clare Marie Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Business Manager |
Country of Residence | Scotland |
Correspondence Address | 31 Netherburn Avenue Glasgow Lanarkshire G44 3UF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | parksideclinic.co.uk |
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Telephone | 0141 6360054 |
Telephone region | Glasgow |
Registered Address | 1407 Pollokshaws Road Glasgow G41 3RG Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
Address Matches | 2 other UK companies use this postal address |
900 at £1 | Dr Balagopal Rai 90.00% Ordinary |
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100 at £1 | Clare Anderson 10.00% Ordinary |
Year | 2014 |
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Net Worth | £74,093 |
Cash | £52,416 |
Current Liabilities | £20,760 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 9 December 2021 (2 years, 3 months ago) |
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Next Return Due | 23 December 2022 (overdue) |
8 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
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28 April 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
14 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
10 January 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
19 December 2018 | Notification of Balagopal Bellipadi Rai as a person with significant control on 19 December 2018 (2 pages) |
10 December 2018 | Cessation of Balagopal Bellipadi Rai as a person with significant control on 30 November 2018 (1 page) |
10 December 2018 | Termination of appointment of Balagopal Bellipadi Rai as a director on 30 November 2018 (1 page) |
27 June 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
22 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
11 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
21 November 2016 | Company name changed dermasoft lasers LIMITED\certificate issued on 21/11/16
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21 November 2016 | Resolutions
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21 November 2016 | Company name changed dermasoft lasers LIMITED\certificate issued on 21/11/16
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21 November 2016 | Resolutions
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15 November 2016 | Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
15 November 2016 | Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
20 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
10 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Director's details changed for Dr Balagopal Rai on 1 December 2009 (2 pages) |
17 December 2010 | Director's details changed for Clare Marie Anderson on 9 December 2009 (2 pages) |
17 December 2010 | Director's details changed for Dr Balagopal Rai on 1 December 2009 (2 pages) |
17 December 2010 | Director's details changed for Dr Balagopal Rai on 1 December 2009 (2 pages) |
17 December 2010 | Director's details changed for Clare Marie Anderson on 9 December 2009 (2 pages) |
17 December 2010 | Director's details changed for Clare Marie Anderson on 9 December 2009 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
21 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
21 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
4 March 2008 | Return made up to 09/12/07; full list of members (4 pages) |
4 March 2008 | Return made up to 09/12/07; full list of members (4 pages) |
24 January 2008 | Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page) |
24 January 2008 | Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
21 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
21 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
23 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
23 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 February 2004 | Return made up to 09/12/03; full list of members (7 pages) |
4 February 2004 | Return made up to 09/12/03; full list of members (7 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 January 2003 | Return made up to 09/12/02; full list of members
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3 January 2003 | Return made up to 09/12/02; full list of members
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31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
19 December 2001 | Return made up to 09/12/01; full list of members (7 pages) |
19 December 2001 | Return made up to 09/12/01; full list of members (7 pages) |
3 October 2001 | Partial exemption accounts made up to 31 December 2000 (6 pages) |
3 October 2001 | Partial exemption accounts made up to 31 December 2000 (6 pages) |
20 January 2001 | Return made up to 09/12/00; full list of members (7 pages) |
20 January 2001 | Return made up to 09/12/00; full list of members (7 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
14 January 2000 | Ad 30/11/99--------- £ si 1000@1 (2 pages) |
14 January 2000 | Return made up to 09/12/99; full list of members
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14 January 2000 | Ad 30/11/99--------- £ si 1000@1 (2 pages) |
14 January 2000 | Return made up to 09/12/99; full list of members
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14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | Secretary resigned (1 page) |
9 December 1998 | Incorporation (17 pages) |
9 December 1998 | Incorporation (17 pages) |