| Company Name | Lothian Medical Cosmetic Clinic Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC195083 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Shirley Dianne Tracey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 44 Southside Road Inverness IV2 4XA Scotland |
| Secretary Name | Marion Annette Dunbar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crown Terrace Glasgow G12 9HA Scotland |
| Director Name | Marion Annette Dunbar |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(6 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 01 February 2018) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crown Terrace Glasgow G12 9HA Scotland |
| Secretary Name | Mrs Shirley Dianne Tracey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(6 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 12 April 2021) |
| Role | Beauty Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 44 Southside Road Inverness IV2 4XA Scotland |
| Director Name | Mr Bradley Tracey |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Culduthel Crescent Inverness IV2 4FW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(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 | £2,100 |
| Cash | £9,593 |
| Current Liabilities | £11,201 |
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 | 19 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 3 July 2021 (overdue) |
Filing History
| 2 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
|---|---|
| 1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 6 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 June 2010 | Director's details changed for Marion Annette Dunbar on 8 April 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Marion Annette Dunbar on 8 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Shirley Dianne Tracey on 8 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Shirley Dianne Tracey on 8 April 2010 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 July 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: redwood 19 culduthel road inverness IV2 4AA (1 page) |
| 16 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 22 June 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 19 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 9 June 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 21 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 2 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 28 February 2002 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 2 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 6 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Incorporation (15 pages) |