Clinetix Rejuvenation Limited

Company Name	Clinetix Rejuvenation Limited
Directors	Emma Mary Ravichandran and Simon Susruta Ravichandran
Company Status	Liquidation
Company Number	SC388370
Category	Private Limited Company
Incorporation Date	8 November 2010(13 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Emma Mary Ravichandran
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2010(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	169 Hyndland Road Glasgow G12 9HT Scotland

Director Name	Mr Simon Susruta Ravichandran
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2010(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	169 Hyndland Road Glasgow G12 9HT Scotland

Secretary Name	Dr Simon Ravichandran
Status	Current
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mrs Lara Williamson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Marketing/Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Sandyford Place Glasgow Strathclyde G3 7NB Scotland

Contact

Website	clinetix.co.uk
Email address	[email protected]
Telephone	0141 2210229
Telephone region	Glasgow

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Simon Ravichandran 50.51% Ordinary
49 at £1	Emma Ravichandran 49.49% Ordinary

Financials

Year	2014
Net Worth	£24,635
Cash	£3,443
Current Liabilities	£77,760

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 November 2020 (3 years, 5 months ago)
Next Return Due	22 November 2021 (overdue)

Charges

4 January 2018	Delivered on: 18 January 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 20 hamilton road, bothwell. Outstanding
18 December 2017	Delivered on: 21 December 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

9 February 2021	Satisfaction of charge SC3883700001 in full (4 pages)
29 January 2021	Satisfaction of charge SC3883700002 in full (4 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
23 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
15 November 2019	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 15 November 2019 (1 page)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
20 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
10 December 2018	Statement of capital following an allotment of shares on 5 December 2018 GBP 189.00 (9 pages)
10 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Five new share classes created and share allotment approved 05/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
18 January 2018	Registration of charge SC3883700002, created on 4 January 2018 (15 pages)
21 December 2017	Registration of charge SC3883700001, created on 18 December 2017 (17 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
19 September 2016	Registered office address changed from 169 Hyndland Road Glasgow G12 9HT to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 169 Hyndland Road Glasgow G12 9HT to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 19 September 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
19 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 99 (4 pages)
19 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 99 (4 pages)
15 December 2015	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to 169 Hyndland Road Glasgow G12 9HT on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to 169 Hyndland Road Glasgow G12 9HT on 15 December 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 December 2014	Director's details changed for Dr Emma Mary Ravichandran on 15 May 2014 (2 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 99 (4 pages)
17 December 2014	Director's details changed for Mr Simon Susruta Ravichandran on 15 May 2014 (2 pages)
17 December 2014	Director's details changed for Mr Simon Susruta Ravichandran on 15 May 2014 (2 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 99 (4 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 99 (4 pages)
17 December 2014	Director's details changed for Dr Emma Mary Ravichandran on 15 May 2014 (2 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
21 May 2014	Registered office address changed from 169 Hyndland Road Glasgow G12 9HT Scotland on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 169 Hyndland Road Glasgow G12 9HT Scotland on 21 May 2014 (1 page)
15 May 2014	Registered office address changed from 1 Sandyford Place Glasgow Strathclyde G3 7NB on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 1 Sandyford Place Glasgow Strathclyde G3 7NB on 15 May 2014 (1 page)
14 January 2014	Termination of appointment of Lara Williamson as a director (1 page)
14 January 2014	Termination of appointment of Lara Williamson as a director (1 page)
17 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 99 (5 pages)
17 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 99 (5 pages)
17 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 99 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Amended accounts made up to 30 November 2011 (7 pages)
1 November 2012	Amended accounts made up to 30 November 2011 (7 pages)
7 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
8 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
8 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Clinetix Rejuvenation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland