| Company Name | Dr Norman W Poole Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357081 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
| Dissolution Date | 28 November 2018 (5 years, 5 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 | Dr Norman Walter Poole |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 18 Edenhall Grove Newton Mearns Glasgow Lanarkshire G77 5TS Scotland |
| Director Name | Mrs Sheena Robertson Poole |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Edenhall Grove Newton Mearns Glasgow G77 5TS Scotland |
Location
| Registered Address | 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £24,186 |
| Cash | £19,700 |
| Current Liabilities | £71,256 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
|---|---|
| 9 June 2014 | Registered office address changed from C/O Macfarlane & Muir Ltd 46 South Vennel Lanark ML11 7JT Scotland on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from C/O Macfarlane & Muir Ltd 46 South Vennel Lanark ML11 7JT Scotland on 9 June 2014 (2 pages) |
| 4 June 2014 | Court order notice of winding up (1 page) |
| 4 June 2014 | Notice of winding up order (1 page) |
| 5 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | Termination of appointment of Sheena Poole as a director (1 page) |
| 21 January 2014 | Registered office address changed from Flat 2 / I Whitecraigs Court Giffnock Glasgow G46 6SY Scotland on 21 January 2014 (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2013 | Registered office address changed from 18 Edenhall Grove Newton Mearns Glasgow G77 5TS on 15 February 2013 (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 June 2010 | Director's details changed for Mrs Sheena Robertson Poole on 1 March 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mrs Sheena Robertson Poole on 1 March 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Dr Norman Walter Poole on 1 March 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Dr Norman Walter Poole on 1 March 2010 (2 pages) |
| 23 March 2009 | Incorporation (19 pages) |