| Company Name | Preventive Cardiology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210733 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
| Previous Name | David Wood Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Prof David Allan Wood |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Cardiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Hutfield Cottage, 5 George Lane Hayes Kent BR2 7LG |
| Secretary Name | Catriona Sian Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(2 years, 12 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 02 November 2021) |
| Role | Company Director |
| Correspondence Address | Hutfield Cottage, 5 George Lane Hayes Kent BR2 7LG |
| Director Name | Diana Wood |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Church Road Shortlands Bromley Kent BR2 0HP |
| Secretary Name | Diana Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Church Road Shortlands Bromley Kent BR2 0HP |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 21 Dick Place Edinburgh EH9 2JU Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 100 at £1 | David Allan Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,504 |
| Cash | £6,697 |
| Current Liabilities | £8,590 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2021 | Application to strike the company off the register (1 page) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 October 2010 | Director's details changed for Professor David Allan Wood on 21 August 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Professor David Allan Wood on 21 August 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 October 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 September 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 5 September 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 74 northumberland street edinburgh midlothian EH3 6JG (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 74 northumberland street edinburgh midlothian EH3 6JG (1 page) |
| 23 August 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 September 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 9 September 2003 | New secretary appointed (1 page) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 9 September 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 9 September 2003 | New secretary appointed (1 page) |
| 9 September 2003 | Secretary resigned;director resigned (1 page) |
| 9 September 2003 | Secretary resigned;director resigned (1 page) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 26 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 4 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 12 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 1 August 2001 | Company name changed david wood LIMITED\certificate issued on 01/08/01 (2 pages) |
| 1 August 2001 | Company name changed david wood LIMITED\certificate issued on 01/08/01 (2 pages) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Resolutions
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| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Resolutions
|
| 6 September 2000 | Incorporation (17 pages) |
| 6 September 2000 | Incorporation (17 pages) |