| Company Name | P McGrogan (Paediatricians) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296427 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 3 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months 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 | Mr Paraic McGrogan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Consultant Paediatrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Langtree Avenue Giffnock Glasgow G46 7LJ Scotland |
| Director Name | Valerie McGrogan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Physiotherapist |
| Correspondence Address | 25 Langtree Avenue Giffnock Glasgow G46 7LJ Scotland |
| Secretary Name | Valerie McGrogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Physiotherapist |
| Correspondence Address | 25 Langtree Avenue Giffnock Glasgow G46 7LJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(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 | 01 February 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0141 6382731 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 25 Langtree Avenue Giffnock Glasgow G46 7LJ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
Shareholders
| 500 at £1 | Dr Paraic Mcgrogan 50.00% Ordinary A |
|---|---|
| 500 at £1 | Valerie Mcgrogan 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,433 |
| Cash | £508 |
| Current Liabilities | £4,108 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
|---|---|
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 17 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 February 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 14 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (2 pages) |
| 14 March 2006 | Ad 14/02/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 14 March 2006 | Ad 14/02/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 14 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (2 pages) |
| 9 February 2006 | New director appointed (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New secretary appointed (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New secretary appointed (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Resolutions
|
| 1 February 2006 | Incorporation (20 pages) |
| 1 February 2006 | Incorporation (20 pages) |