| Company Name | Bothwell Physiotherapy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309517 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 6 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 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 | Albert Ian Constable |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Susan Constable |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Susan Constable |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | bothwellphysiotherapy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 854474 |
| Telephone region | Motherwell |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Albert Ian Constable 50.00% Ordinary |
|---|---|
| 2 at £1 | Susan Constable 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,095 |
| Cash | £126 |
| Current Liabilities | £52,226 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 12 October 2010 | Secretary's details changed for Susan Constable on 1 October 2009 (1 page) |
| 12 October 2010 | Director's details changed for Susan Constable on 1 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Director's details changed for Susan Constable on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Albert Ian Constable on 1 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Secretary's details changed for Susan Constable on 1 October 2009 (1 page) |
| 12 October 2010 | Director's details changed for Albert Ian Constable on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 October 2009 | Director's details changed for Susan Constable on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Albert Ian Constable on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Susan Constable on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Albert Ian Constable on 1 October 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 7 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 16 October 2006 | Ad 04/10/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 October 2006 | Accounting reference date shortened from 31/10/07 to 31/07/07 (1 page) |
| 16 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 16 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Incorporation (16 pages) |