Company NameDr Michael Giffen Ltd
Company StatusDissolved
Company NumberSC357090
CategoryPrivate Limited Company
Incorporation Date24 March 2009(15 years, 1 month ago)
Dissolution Date5 September 2017 (6 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Michael Craig Giffen
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2009(same day as company formation)
RoleDental Surgeon
Country of ResidenceScotland
Correspondence Address14 Broompark Drive
Newton Mearns
Glasgow
G77 5DX
Scotland
Director NameMrs Sarah Elizabeth Margaret Giffen
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address14 Broompark Drive
Newton Mearns
Glasgow
G77 5DX
Scotland
Director NameMr William Craig Giffen
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Broompark Drive
Newton Mearns
Glasgow
Strathclyde
G77 5DX
Scotland

Location

Registered Address14 Broompark Drive
Newton Mearns
Glasgow
G77 5DX
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South

Shareholders

1 at £1Michael Craig Giffen
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,623
Current Liabilities£7,623

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017First Gazette notice for compulsory strike-off (1 page)
27 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
13 June 2011Director's details changed for Dr Michael Craig Giffen on 1 September 2010 (2 pages)
13 June 2011Director's details changed for Dr Michael Craig Giffen on 1 September 2010 (2 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010Director's details changed for Dr Michael Craig Giffen on 1 October 2009 (2 pages)
7 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Dr Michael Craig Giffen on 1 October 2009 (2 pages)
24 March 2010Termination of appointment of William Giffen as a director (1 page)
8 April 2009Appointment terminated director sarah elizabeth margaret giffen (1 page)
24 March 2009Incorporation (19 pages)