| Company Name | Medic Call Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC288441 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 9 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Claire Marie Anderson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 31 Netherburn Avenue Glasgow G44 3UF Scotland |
| Secretary Name | Claire Marie Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 31 Netherburn Avenue Glasgow G44 3UF Scotland |
| Director Name | Dr Rai Bai |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Doctor Of Medicine |
| Country of Residence | Scotland |
| Correspondence Address | 12 Craighlaw Avenue Eaglesham Glasgow G76 0EU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(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 | 04 August 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1407 Pollokshaws Road Glasgow G41 3RG Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Bai Rai 59.41% Ordinary A |
|---|---|
| 40 at £1 | Claire Marie Anderson 39.60% Ordinary A |
| 1 at £1 | Claire Marie Anderson 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,592 |
| Cash | £194 |
| Current Liabilities | £60,520 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 16 November 2005 | Delivered on: 23 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 16 October 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
|---|---|
| 10 June 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 26 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 23 December 2016 | Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Dr Rai Bai on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Dr Rai Bai on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Claire Marie Anderson on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Claire Marie Anderson on 4 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 19 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 4 December 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 16 August 2007 | Ad 25/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 12 December 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 23 November 2005 | Partic of mort/charge * (5 pages) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Resolutions
|
| 4 August 2005 | Incorporation (20 pages) |