Glasgow
G13 1RB
Scotland
Secretary Name | Dr Robert Michael Phillips |
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Status | Current |
Appointed | 12 December 2020(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 11 Borden Road Glasgow G13 1RB Scotland |
Secretary Name | Guild & Guild Ws (Corporation) |
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Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Correspondence Address | 51 Castle Street Edinburgh EH2 3LJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Hms Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2004(1 year, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 2008) |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Website | mediscreen.org |
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Registered Address | Bissets, 3rd Floor, 16 Gordon Street Bissets, 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Linda Anne Ross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£30,271 |
Cash | £19,648 |
Current Liabilities | £85,536 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 24 December 2023 (3 months ago) |
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Next Return Due | 7 January 2025 (9 months, 1 week from now) |
3 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
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31 December 2020 | Appointment of Dr Robert Michael Phillips as a secretary on 12 December 2020 (2 pages) |
30 December 2020 | Registered office address changed from 37E Forbes Street Aberdeen Aberdeenshire AB25 2UG to 11 Borden Road Glasgow G13 1RB on 30 December 2020 (1 page) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
29 April 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
29 April 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
21 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
5 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
19 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
19 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 April 2009 | Memorandum and Articles of Association (14 pages) |
20 April 2009 | Resolutions
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20 April 2009 | Resolutions
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20 April 2009 | Memorandum and Articles of Association (14 pages) |
20 April 2009 | Company name changed rehab for the workplace LIMITED\certificate issued on 20/04/09 (2 pages) |
20 April 2009 | Company name changed rehab for the workplace LIMITED\certificate issued on 20/04/09 (2 pages) |
14 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
10 June 2008 | Appointment terminated secretary hms secretaries LIMITED (1 page) |
10 June 2008 | Appointment terminated secretary hms secretaries LIMITED (1 page) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
1 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
1 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
15 June 2007 | Resolutions
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15 June 2007 | Resolutions
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5 June 2007 | Registered office changed on 05/06/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE G1 3PE (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE G1 3PE (1 page) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
17 January 2007 | Return made up to 24/12/06; full list of members
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17 January 2007 | Return made up to 24/12/06; full list of members
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7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
18 January 2006 | Return made up to 24/12/05; full list of members
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18 January 2006 | Return made up to 24/12/05; full list of members
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11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
14 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
14 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
29 June 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
29 June 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
2 June 2004 | Secretary resigned (1 page) |
2 June 2004 | Secretary resigned (1 page) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | Registered office changed on 14/05/04 from: c/o guild & guild W.S. 51 castle street edinburgh EH2 3LJ (1 page) |
14 May 2004 | Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page) |
14 May 2004 | Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | Registered office changed on 14/05/04 from: c/o guild & guild W.S. 51 castle street edinburgh EH2 3LJ (1 page) |
10 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
10 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
17 April 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
17 April 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
9 January 2003 | Ad 24/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 January 2003 | Ad 24/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 January 2003 | Resolutions
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2 January 2003 | Resolutions
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24 December 2002 | Incorporation (16 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Incorporation (16 pages) |
24 December 2002 | Secretary resigned (1 page) |