The Berkeley Clinic Scotland Limited

Company Name	The Berkeley Clinic Scotland Limited
Company Status	Active - Proposal to Strike off
Company Number	SC376405
Category	Private Limited Company
Incorporation Date	8 April 2010(14 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Michael Alan Gow
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(3 weeks after company formation)
Appointment Duration	14 years
Role	Dental Practitioner
Country of Residence	Scotland
Correspondence Address	5 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Dr Greig Robert McLean
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(5 years after company formation)
Appointment Duration	8 years, 12 months
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Berkeley House 5 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Mr Colin George Barral
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berkeley House 5 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Miss Maxine Anne Johnstone
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	22 July 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Registered Dental Nurse
Country of Residence	Scotland
Correspondence Address	Berkeley House 5 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Mr Jamie Newlands
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Merrylee Road Glasgow G43 2SH Scotland

Secretary Name	Mr Jamie Newlands
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Merrylee Road Glasgow G43 2SH Scotland

Secretary Name	Michael Alan Gow
Nationality	British
Status	Resigned
Appointed	29 April 2010(3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	5 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Mrs Amy Carole Anne Newlands
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berkeley House 5 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Miss Maxine Anne Johnstone
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2017)
Role	Registered Dental Nurse
Country of Residence	Scotland
Correspondence Address	Berkeley House 5 Newton Terrace Glasgow G3 7PJ Scotland

Contact

Website	alljumpforjoy.com

Location

Registered Address	Berkeley House 5 Newton Terrace Glasgow G3 7PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

756.5k at £1	Jamie Newlands 84.62% Ordinary A
133.5k at £1	Mike Gow 14.93% Ordinary A
1000 at £1	Amy Newlands 0.11% Ordinary B
1000 at £1	Jamie Newlands 0.11% Ordinary B
1000 at £1	Juliet Gow 0.11% Ordinary B
1000 at £1	Mike Gow 0.11% Ordinary B

Financials

Year	2014
Net Worth	£503,665
Cash	£168,160
Current Liabilities	£196,705

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

29 January 2019	Delivered on: 31 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole subjects at 5 newton terrace, glasgow G3 7PJ being the subjects registered in the land register of scotland under title number gla 198281. Outstanding
25 January 2019	Delivered on: 29 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
19 November 2013	Delivered on: 3 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 29 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 5 newton terrace glasgow gla 198281. Outstanding
15 July 2012	Delivered on: 26 July 2012 Satisfied on: 10 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 May 2010	Delivered on: 19 May 2010 Satisfied on: 10 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 newton terrace glasgow gla 198281. Fully Satisfied
29 April 2010	Delivered on: 6 May 2010 Satisfied on: 10 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

23 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
24 January 2020	Unaudited abridged accounts made up to 30 April 2019 (12 pages)
21 August 2019	Satisfaction of charge SC3764050007 in full (2 pages)
21 August 2019	Satisfaction of charge SC3764050006 in full (4 pages)
19 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
19 April 2019	Cessation of Estate of the Late Jamie Newlands as a person with significant control on 25 January 2019 (1 page)
8 March 2019	Termination of appointment of Jamie Newlands as a secretary on 28 July 2017 (1 page)
1 March 2019	Termination of appointment of Amy Carole Anne Newlands as a director on 25 January 2019 (1 page)
18 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 February 2019	Notification of Berkeley Clinic Uk Ltd as a person with significant control on 25 January 2019 (4 pages)
31 January 2019	Registration of charge SC3764050007, created on 29 January 2019 (6 pages)
29 January 2019	Registration of charge SC3764050006, created on 25 January 2019 (17 pages)
18 April 2018	Notification of Estate of the Late Jamie Newlands as a person with significant control on 28 July 2017 (1 page)
18 April 2018	Cessation of Jamie Newlands as a person with significant control on 28 July 2017 (1 page)
18 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
16 April 2018	Termination of appointment of Jamie Newlands as a director on 28 July 2017 (1 page)
13 March 2018	Satisfaction of charge SC3764050004 in full (1 page)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (19 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (19 pages)
19 October 2017	Satisfaction of charge SC3764050005 in full (1 page)
19 October 2017	Satisfaction of charge SC3764050005 in full (1 page)
7 August 2017	Appointment of Miss Maxine Anne Johnstone as a director on 22 July 2017 (2 pages)
7 August 2017	Appointment of Miss Maxine Anne Johnstone as a director on 22 July 2017 (2 pages)
26 July 2017	Appointment of Mr. Colin George Barral as a director on 21 July 2017 (2 pages)
26 July 2017	Termination of appointment of Maxine Anne Johnstone as a director on 21 July 2017 (1 page)
26 July 2017	Appointment of Mr. Colin George Barral as a director on 21 July 2017 (2 pages)
26 July 2017	Termination of appointment of Maxine Anne Johnstone as a director on 21 July 2017 (1 page)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
14 July 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 896,000 (9 pages)
14 July 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 896,000 (9 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Appointment of Mrs. Amy Carole Anne Newlands as a director on 8 May 2015 (2 pages)
18 March 2016	Appointment of Mrs. Amy Carole Anne Newlands as a director on 8 May 2015 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016	Appointment of Miss Maxine Anne Johnstone as a director on 1 January 2016 (2 pages)
18 January 2016	Appointment of Miss Maxine Anne Johnstone as a director on 1 January 2016 (2 pages)
18 August 2015	Termination of appointment of Michael Alan Gow as a secretary on 31 July 2015 (1 page)
18 August 2015	Appointment of Mr. Greig Robert Mclean as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Mr. Greig Robert Mclean as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Mr. Greig Robert Mclean as a director on 1 May 2015 (2 pages)
18 August 2015	Termination of appointment of Michael Alan Gow as a secretary on 31 July 2015 (1 page)
14 August 2015	Registered office address changed from 19 Letham Drive Glasgow G43 2SL to Berkeley House 5 Newton Terrace Glasgow G3 7PJ on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 19 Letham Drive Glasgow G43 2SL to Berkeley House 5 Newton Terrace Glasgow G3 7PJ on 14 August 2015 (1 page)
2 June 2015	Change of share class name or designation (2 pages)
2 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 June 2015	Change of share class name or designation (2 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
2 June 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 896,000 (8 pages)
2 June 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 896,000 (8 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 894,000 (6 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 894,000 (6 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 894,000 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Statement of capital following an allotment of shares on 7 April 2012 GBP 894,000 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 7 April 2012 GBP 894,000 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 7 April 2012 GBP 894,000 (4 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve payment of dividends 30/09/2014 (17 pages)
20 October 2014	Particulars of variation of rights attached to shares (2 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve payment of dividends 30/09/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 October 2014	Particulars of variation of rights attached to shares (2 pages)
20 October 2014	Change of share class name or designation (2 pages)
13 June 2014	Secretary's details changed for Michael Alan Gow on 1 June 2013 (1 page)
13 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 894,000 (6 pages)
13 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 894,000 (6 pages)
13 June 2014	Director's details changed for Dr Michael Alan Gow on 1 June 2013 (2 pages)
13 June 2014	Director's details changed for Dr Michael Alan Gow on 1 June 2013 (2 pages)
13 June 2014	Secretary's details changed for Michael Alan Gow on 1 June 2013 (1 page)
13 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 894,000 (6 pages)
13 June 2014	Director's details changed for Dr Michael Alan Gow on 1 June 2013 (2 pages)
13 June 2014	Secretary's details changed for Michael Alan Gow on 1 June 2013 (1 page)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013	Satisfaction of charge 1 in full (4 pages)
10 December 2013	Satisfaction of charge 3 in full (4 pages)
10 December 2013	Satisfaction of charge 3 in full (4 pages)
10 December 2013	Satisfaction of charge 2 in full (4 pages)
10 December 2013	Satisfaction of charge 2 in full (4 pages)
10 December 2013	Satisfaction of charge 1 in full (4 pages)
3 December 2013	Registration of charge 3764050005 (18 pages)
3 December 2013	Registration of charge 3764050005 (18 pages)
29 November 2013	Registration of charge 3764050004 (9 pages)
29 November 2013	Registration of charge 3764050004 (9 pages)
21 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
21 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
21 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 July 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 September 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 890,000 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 890,000 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 890,000 (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2010	Appointment of Michael Alan Gow as a secretary (3 pages)
5 May 2010	Appointment of Dr Michael Alan Gow as a director (3 pages)
5 May 2010	Appointment of Dr Michael Alan Gow as a director (3 pages)
5 May 2010	Appointment of Michael Alan Gow as a secretary (3 pages)
8 April 2010	Incorporation (22 pages)
8 April 2010	Incorporation (22 pages)

The Berkeley Clinic Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland