Company NameBrookvine Medical Services Limited
Company StatusDissolved
Company NumberSC438348
CategoryPrivate Limited Company
Incorporation Date6 December 2012(11 years, 4 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director NameDr Alison Graham Brooks
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(same day as company formation)
RoleG.P.
Country of ResidenceScotland
Correspondence AddressThe Grange 1 Clarence Street
Thurso
Highland
KW14 7HE
Scotland
Director NameMr Lewis Edward Vines
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Grange 1 Clarence Street
Thurso
Highland
KW14 7HE
Scotland

Location

Registered AddressC/O Abacus Services Abacus Building
8 High Street
Oban
Argyll
PA34 4BG
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles

Shareholders

60 at £1Alison Graham Brooks
60.00%
Ordinary
40 at £1Lewis Edward Vines
40.00%
Ordinary

Financials

Year2014
Net Worth£370
Cash£9,796
Current Liabilities£19,312

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 January 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 February 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 December 2012Incorporation (22 pages)