| Company Name | Strathearn Medical Clinics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC202749 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 4 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
| Previous Name | Albaplay Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Catherine McLeod Boyd |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(9 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gledburn Houston Road Langbank Port Glasgow PA14 6XT Scotland |
| Secretary Name | Mrs Caroline Patricia Meechan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2001(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Bute Crescent Old Kilpatrick Glasgow G60 5AW Scotland |
| Director Name | Hinna Ahmad |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 13 Torridon Avenue Glasgow Lanarkshire G41 5AX Scotland |
| Director Name | Mr Charles Hamilton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(3 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 October 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gladburn Houston Road, Langbank Port Glasgow Renfrewshire PA14 6XT Scotland |
| Secretary Name | Mr Charles Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(3 months after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2001) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gladburn Houston Road, Langbank Port Glasgow Renfrewshire PA14 6XT Scotland |
| Director Name | Mr Sukhvir Singh Dhillon |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 2002) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Kelvinside Gardens Glasgow G20 6BB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | strathearnclinics.net |
|---|
Location
| Registered Address | 264 Bath Street Glasgow G2 4JP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Catherine Mcleod Boyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,419 |
| Cash | £302 |
| Current Liabilities | £51,159 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 1 November 2002 | Delivered on: 8 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2018 | Application to strike the company off the register (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 22 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 1 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 22 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 23 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 17 February 2010 | Director's details changed for Catherine Mcleod Boyd on 15 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Catherine Mcleod Boyd on 15 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 January 2007 | Return made up to 05/01/07; full list of members
|
| 25 January 2007 | Return made up to 05/01/07; full list of members
|
| 13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 6 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 6 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 27 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 29 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 8 November 2002 | Partic of mort/charge * (6 pages) |
| 8 November 2002 | Partic of mort/charge * (6 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 7 January 2002 | Return made up to 05/01/02; full list of members
|
| 7 January 2002 | Return made up to 05/01/02; full list of members
|
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 10 clydeholm road glasgow G14 0QQ (1 page) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 10 clydeholm road glasgow G14 0QQ (1 page) |
| 31 January 2001 | Return made up to 05/01/01; full list of members
|
| 31 January 2001 | Return made up to 05/01/01; full list of members
|
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 29 June 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 29 June 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 10 May 2000 | Ad 05/05/00--------- £ si 32@1=32 £ ic 1/33 (2 pages) |
| 10 May 2000 | Ad 08/05/00--------- £ si 66@1=66 £ ic 33/99 (2 pages) |
| 10 May 2000 | Ad 08/05/00--------- £ si 66@1=66 £ ic 33/99 (2 pages) |
| 10 May 2000 | Ad 05/05/00--------- £ si 32@1=32 £ ic 1/33 (2 pages) |
| 9 May 2000 | Memorandum and Articles of Association (9 pages) |
| 9 May 2000 | Memorandum and Articles of Association (9 pages) |
| 6 May 2000 | New director appointed (2 pages) |
| 6 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2000 | New director appointed (2 pages) |
| 6 May 2000 | Registered office changed on 06/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 6 May 2000 | Secretary resigned (1 page) |
| 6 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2000 | Director resigned (1 page) |
| 6 May 2000 | Director resigned (1 page) |
| 6 May 2000 | Secretary resigned (1 page) |
| 6 May 2000 | Registered office changed on 06/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 5 May 2000 | Company name changed albaplay LIMITED\certificate issued on 05/05/00 (2 pages) |
| 5 May 2000 | Company name changed albaplay LIMITED\certificate issued on 05/05/00 (2 pages) |
| 5 January 2000 | Incorporation (13 pages) |
| 5 January 2000 | Incorporation (13 pages) |