Executive Medical Services Ltd.

Company Name	Executive Medical Services Ltd.
Company Status	Dissolved
Company Number	SC195624
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years, 1 month ago)
Dissolution Date	26 June 2018 (5 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 Jean Shade
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Elderslie Drive Wallacestone Falkirk Stirlingshire FK2 0DN Scotland

Secretary Name	Miss Lesley Shade
Nationality	British
Status	Closed
Appointed	30 November 2006(7 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 26 June 2018)
Role	Receptionist
Country of Residence	Scotland
Correspondence Address	22 Elderslie Drive Wallacestone Falkirk Stirlingshire FK2 0DN Scotland

Secretary Name	Bryan Shade
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Printer
Correspondence Address	33 Bantaskine Street Falkirk Stirlingshire FK1 5ES Scotland

Director Name	Mrs Fiona Campbell Scott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2008)
Role	Administrator
Correspondence Address	11 Plumerknowe Gardens Cardrona Peebles Peeblesshire EH45 9LH Scotland

Director Name	Russell Cole
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2008)
Role	Telephonist
Correspondence Address	Flat 2 2 Johnstons Lane Dundee Angus DD1 5ET Scotland

Director Name	Mr Timothy Gerard Cole
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 December 2008)
Role	Medical Supervisor
Country of Residence	Scotland
Correspondence Address	3-9 Maywynd Hamilton Lanarkshire ML3 0ST Scotland

Director Name	Mr Derek John Scott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 December 2008)
Role	Medical Supervisor
Country of Residence	Scotland
Correspondence Address	11 Plumerknowe Gardens Cardrona Peebles Peeblesshire EH45 9LH Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	22 Elderslie Drive Wallacestone Falkirk Stirlingshire FK2 0DN Scotland
Constituency	Linlithgow and East Falkirk
Ward	Upper Braes

Shareholders

100 at £1	Mrs Jean Shade 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,266
Cash	£83
Current Liabilities	£19,523

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 July 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
8 May 2010	Director's details changed for Mrs Jean Shade on 23 April 2010 (2 pages)
8 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
8 May 2010	Director's details changed for Mrs Jean Shade on 23 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 December 2009	Annual return made up to 23 April 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 23 April 2009 with a full list of shareholders (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 January 2009	Registered office changed on 25/01/2009 from 10 frankscroft peebles scottish borders EH45 9DX (1 page)
25 January 2009	Registered office changed on 25/01/2009 from 10 frankscroft peebles scottish borders EH45 9DX (1 page)
16 December 2008	Appointment terminated director timothy cole (1 page)
16 December 2008	Appointment terminated director timothy cole (1 page)
16 December 2008	Appointment terminated director derek scott (1 page)
16 December 2008	Appointment terminated director derek scott (1 page)
5 December 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 August 2008	Director appointed mr timothy gerard cole (1 page)
4 August 2008	Director appointed mr timothy gerard cole (1 page)
1 August 2008	Director appointed mr derek john scott (1 page)
1 August 2008	Appointment terminated director russell cole (1 page)
1 August 2008	Appointment terminated director fiona scott (1 page)
1 August 2008	Appointment terminated director russell cole (1 page)
1 August 2008	Director appointed mr derek john scott (1 page)
1 August 2008	Appointment terminated director fiona scott (1 page)
1 May 2008	Return made up to 23/04/08; full list of members (4 pages)
1 May 2008	Return made up to 23/04/08; full list of members (4 pages)
23 April 2007	Return made up to 23/04/07; full list of members (3 pages)
23 April 2007	Ad 30/03/07--------- Â£ si 98@1=98 (2 pages)
23 April 2007	Return made up to 23/04/07; full list of members (3 pages)
23 April 2007	Ad 30/03/07--------- £ si 98@1=98 (2 pages)
3 April 2007	Ad 01/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 2007	Ad 01/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: 190 main street camelon falkirk stirlingshire FK1 4DY (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 190 main street camelon falkirk stirlingshire FK1 4DY (1 page)
16 January 2007	New director appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (1 page)
11 December 2006	New secretary appointed (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
26 July 2006	Return made up to 23/04/06; full list of members (6 pages)
26 July 2006	Return made up to 23/04/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 June 2004	Return made up to 23/04/04; full list of members (6 pages)
17 June 2004	Return made up to 23/04/04; full list of members (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 August 2003	Return made up to 23/04/03; full list of members (6 pages)
5 August 2003	Return made up to 23/04/03; full list of members (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 May 2002	Return made up to 23/04/02; full list of members (6 pages)
10 May 2002	Return made up to 23/04/02; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 May 2001	Return made up to 23/04/01; full list of members (6 pages)
29 May 2001	Return made up to 23/04/01; full list of members (6 pages)
16 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
23 April 1999	Incorporation (18 pages)
23 April 1999	Incorporation (18 pages)

Executive Medical Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland