Memoryclinic.com Limited

Company Name	Memoryclinic.com Limited
Company Status	Dissolved
Company Number	SC223967
Category	Private Limited Company
Incorporation Date	5 October 2001(22 years, 7 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Fraser George Inglis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	20 Barns Street Ayr KA7 1XA Scotland

Secretary Name	Thomas Lloyd Inglis
Nationality	British
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Role	Retired
Correspondence Address	7 Menzies Avenue Fintry Glasgow G63 0YE Scotland

Secretary Name	Mr John Duthie
Nationality	British
Status	Resigned
Appointed	28 October 2008(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 10 February 2016)
Role	Chartered Accountant
Correspondence Address	6 Wellington Square Ayr Ayrshire KA7 1EN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(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 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 28 October 2008)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	glasgowmemoryclinic.com
Email address	[email protected]
Telephone	0141 9480206
Telephone region	Glasgow

Location

Registered Address	20 Barns Street Ayr KA7 1XA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 60 other UK companies use this postal address

Shareholders

88 at £1	Glasgow Memory Clinic LTD 88.00% Ordinary
12 at £1	Fraser George Inglis 12.00% Ordinary

Financials

Year	2014
Net Worth	£132,740
Cash	£5,292
Current Liabilities	£125,696

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 February 2016	Registered office address changed from 6 Wellington Square Ayr Ayrshire KA7 1EN to The Altum Building Todd Campus West of Scotland Science Park Glasgow G20 0XA on 12 February 2016 (1 page)
10 February 2016	Termination of appointment of John Duthie as a secretary on 10 February 2016 (1 page)
23 September 2015	Director's details changed for Dr Fraser George Inglis on 23 September 2015 (2 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
25 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 September 2009	Return made up to 23/09/09; full list of members (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 October 2008	Secretary appointed mr john duthie (1 page)
30 October 2008	Appointment terminated secretary wjm secretaries LIMITED (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Registered office changed on 17/10/2008 from c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Return made up to 23/09/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 October 2007	Return made up to 23/09/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 October 2006	Return made up to 23/09/06; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 October 2005	Return made up to 23/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 December 2004	Ad 09/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2004	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 July 2004	Director's particulars changed (1 page)
24 September 2003	Return made up to 23/09/03; full list of members (6 pages)
23 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 September 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
12 December 2001	Registered office changed on 12/12/01 from: 6 crosbie place troon ayrshire KA10 6EY (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New director appointed (2 pages)
5 October 2001	Incorporation (13 pages)

Memoryclinic.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland