| Company Name | Dr Sheila M Warnock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426861 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Dr Sheila Mary Kelly |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 46/1 Great King Street Edinburgh EH3 6QY Scotland |
Location
| Registered Address | 3 Coates Place Edinburgh EH3 7AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sheila Warnock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,256 |
| Cash | £50,416 |
| Current Liabilities | £8,823 |
Accounts
| Latest Accounts | 30 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Filing History
| 14 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 14 November 2017 (1 page) |
|---|---|
| 29 June 2017 | Notification of James William Warnock Kelly as a person with significant control on 7 March 2017 (2 pages) |
| 29 June 2017 | Notification of Rachel Mary Jean Kelly as a person with significant control on 7 March 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Sheila Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 7 October 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 22 August 2016 | Director's details changed for Dr Sheila Warnock on 1 August 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 24 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 July 2014 | Current accounting period shortened from 30 June 2015 to 30 March 2015 (1 page) |
| 15 July 2014 | Director's details changed for Dr Sheila Warnock on 1 October 2013 (2 pages) |
| 15 July 2014 | Director's details changed for Dr Sheila Warnock on 1 October 2013 (2 pages) |
| 15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 6 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 27 July 2012 | Registered office address changed from 14 Avon Grove Edinburgh EH4 6RF Scotland on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB Scotland on 27 July 2012 (1 page) |
| 25 June 2012 | Incorporation
|