Company NameRockley Medical Ltd
Company StatusDissolved
Company NumberSC445583
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years ago)
Dissolution Date17 April 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Keith Andrew Bennet
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2014(1 year, 5 months after company formation)
Appointment Duration7 months, 1 week (closed 17 April 2015)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address191 Williams & Co Ca
Station Road
Shotts
Lanarkshire
ML7 4BA
Scotland
Director NameMr Ross Mitchell Bennet
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2014(1 year, 5 months after company formation)
Appointment Duration7 months, 1 week (closed 17 April 2015)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address191 Williams & Co Ca
Station Road
Shotts
Lanarkshire
ML7 4BA
Scotland
Director NameDr Ailsa Bennet
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(same day as company formation)
RoleMedical Consultancy
Country of ResidenceScotland
Correspondence Address191 Williams & Co Ca
Station Road
Shotts
Lanarkshire
ML7 4BA
Scotland

Location

Registered Address191 Williams & Co Ca
Station Road
Shotts
Lanarkshire
ML7 4BA
Scotland
ConstituencyAirdrie and Shotts
WardFortissat

Shareholders

1 at £1Ailsa Bennet
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2014First Gazette notice for voluntary strike-off (1 page)
26 December 2014First Gazette notice for voluntary strike-off (1 page)
10 December 2014Application to strike the company off the register (3 pages)
10 December 2014Application to strike the company off the register (3 pages)
9 September 2014Appointment of Mr Ross Mitchell Bennet as a director on 6 September 2014 (2 pages)
9 September 2014Appointment of Mr Ross Mitchell Bennet as a director on 6 September 2014 (2 pages)
9 September 2014Appointment of Mr Ross Mitchell Bennet as a director on 6 September 2014 (2 pages)
8 September 2014Termination of appointment of Ailsa Bennet as a director on 6 September 2014 (1 page)
8 September 2014Appointment of Mr Keith Andrew Bennet as a director on 6 September 2014 (2 pages)
8 September 2014Appointment of Mr Keith Andrew Bennet as a director on 6 September 2014 (2 pages)
8 September 2014Termination of appointment of Ailsa Bennet as a director on 6 September 2014 (1 page)
8 September 2014Appointment of Mr Keith Andrew Bennet as a director on 6 September 2014 (2 pages)
8 September 2014Termination of appointment of Ailsa Bennet as a director on 6 September 2014 (1 page)
1 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(3 pages)
1 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(3 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)