| Company Name | Dinmont 2013 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC260305 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 4 months ago) |
| Dissolution Date | 31 October 2014 (9 years, 5 months ago) |
| Previous Names | Clinical Informatics Limited and Informatics Clinical Information Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Alan Connell |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1-1 8 Dinmont Road Glasgow Lanarkshire G41 3UD Scotland |
| Director Name | Mr Martin John Hurrell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunrauri White Edge Drive Baslow Bakewell Derbyshire DE45 1SJ |
| Secretary Name | Alan Connell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1-1 8 Dinmont Road Glasgow Lanarkshire G41 3UD Scotland |
| Director Name | Mr Thomas Andrew Hurrell |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2011(8 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 31 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Highland Road Leamington Spa Warwickshire CV32 7EQ |
| Director Name | Mr Thomas Andrew Hurrell |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(3 years after company formation) |
| Appointment Duration | 1 year (resigned 05 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Highland Road Leamington Spa Warwickshire CV32 7EQ |
| Director Name | Mr Philip George Dickaty |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2012(8 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Swireford Road Helsby Frodsham Cheshire WA6 9BA |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Nohow Medical B.v. 5.00% Ordinary |
|---|---|
| 85 at £1 | Alan Connell 42.50% Ordinary |
| 85 at £1 | Martin John Hurrell 42.50% Ordinary |
| 20 at £1 | Thomas Andrew Hurrell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £199 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Company name changed informatics clinical information systems LIMITED\certificate issued on 04/12/13
|
| 4 December 2013 | Company name changed informatics clinical information systems LIMITED\certificate issued on 04/12/13
|
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 16 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 10 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Termination of appointment of Philip Dickaty as a director (1 page) |
| 9 January 2013 | Termination of appointment of Philip Dickaty as a director (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 May 2012 | Appointment of Mr Philip George Dickaty as a director (2 pages) |
| 8 May 2012 | Appointment of Mr Philip George Dickaty as a director (2 pages) |
| 8 May 2012 | Appointment of Mr Thomas Andrew Hurrell as a director (2 pages) |
| 8 May 2012 | Appointment of Mr Thomas Andrew Hurrell as a director (2 pages) |
| 13 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Registered office address changed from Hpic 1 Ainslie Road Hillington Industrial Estate Glasgow G52 4RU United Kingdom on 13 December 2011 (1 page) |
| 13 December 2011 | Registered office address changed from Hpic 1 Ainslie Road Hillington Industrial Estate Glasgow G52 4RU United Kingdom on 13 December 2011 (1 page) |
| 10 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Group of companies' accounts made up to 31 October 2009 (24 pages) |
| 27 July 2010 | Group of companies' accounts made up to 31 October 2009 (24 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Dr Martin John Hurrell on 31 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Dr Martin John Hurrell on 31 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Alan Connell on 31 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Alan Connell on 31 December 2009 (2 pages) |
| 7 August 2009 | Group of companies' accounts made up to 31 October 2008 (12 pages) |
| 7 August 2009 | Group of companies' accounts made up to 31 October 2008 (12 pages) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 1, hpic ainslie road hillington industrial estate glasgow G52 4RU united kingdom (1 page) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2009 | Location of debenture register (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 1, hpic ainslie road hillington industrial estate glasgow G52 4RU united kingdom (1 page) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2009 | Location of debenture register (1 page) |
| 2 March 2009 | Director and secretary's change of particulars / alan connell / 01/05/2008 (1 page) |
| 2 March 2009 | Appointment terminated director thomas hurrell (1 page) |
| 2 March 2009 | Director and secretary's change of particulars / alan connell / 01/05/2008 (1 page) |
| 2 March 2009 | Appointment terminated director thomas hurrell (1 page) |
| 24 January 2009 | Total exemption full accounts made up to 31 October 2007 (15 pages) |
| 24 January 2009 | Total exemption full accounts made up to 31 October 2007 (15 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 38 queen street glasgow G1 3DX (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 38 queen street glasgow G1 3DX (1 page) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 October 2007 | Ad 01/10/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 5 October 2007 | Ad 01/10/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 28 June 2006 | Group of companies' accounts made up to 31 October 2005 (16 pages) |
| 28 June 2006 | Group of companies' accounts made up to 31 October 2005 (16 pages) |
| 16 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 9 August 2005 | Group of companies' accounts made up to 31 October 2004 (17 pages) |
| 9 August 2005 | Group of companies' accounts made up to 31 October 2004 (17 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 24 June 2004 | Ad 04/12/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 June 2004 | Ad 04/12/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 March 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 22 March 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 9 January 2004 | Company name changed clinical informatics LIMITED\certificate issued on 09/01/04 (2 pages) |
| 9 January 2004 | Company name changed clinical informatics LIMITED\certificate issued on 09/01/04 (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Incorporation (16 pages) |
| 4 December 2003 | Incorporation (16 pages) |