Company NameCaledonian Prosthetic Laboratory Limited
Company StatusDissolved
Company NumberSC448227
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)
Dissolution Date3 July 2015 (6 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMrs Arfah Sammar Shafiq
Date of BirthNovember 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Meadowhill
Newton Mearns
Glasgow
G77 6SX
Scotland

Location

Registered Address18 Meadowhill
Newton Mearns
Glasgow
G77 6SX
Scotland
ConstituencyEast Renfrewshire
WardNeilston, Uplawmoor and Newton Mearns North

Shareholders

60 at £1Shearaz Shafiq
60.00%
Ordinary
20 at £1Amanda Gallop
20.00%
Ordinary
20 at £1Michael Ross Mitchell
20.00%
Ordinary

Financials

Year2014
Net Worth-£976
Cash£464
Current Liabilities£1,440

Accounts

Latest Accounts30 September 2014 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015Voluntary strike-off action has been suspended (1 page)
24 March 2015Voluntary strike-off action has been suspended (1 page)
6 February 2015First Gazette notice for voluntary strike-off (1 page)
6 February 2015First Gazette notice for voluntary strike-off (1 page)
23 January 2015Application to strike the company off the register (3 pages)
23 January 2015Application to strike the company off the register (3 pages)
7 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 December 2014Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
12 December 2014Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
15 July 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Registered office address changed from 4 Woodlea Drive Giffnock Glasgow G46 6BU Scotland to 18 Meadowhill Newton Mearns Glasgow G77 6SX on 15 July 2014 (1 page)
15 July 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Registered office address changed from 4 Woodlea Drive Giffnock Glasgow G46 6BU Scotland to 18 Meadowhill Newton Mearns Glasgow G77 6SX on 15 July 2014 (1 page)
22 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-22
(24 pages)
22 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-22
(24 pages)