| Company Name | Caledonian Prosthetic Laboratory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448227 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
| Dissolution Date | 3 July 2015 (8 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mrs Arfah Sammar Shafiq |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Meadowhill Newton Mearns Glasgow G77 6SX Scotland |
Location
| Registered Address | 18 Meadowhill Newton Mearns Glasgow G77 6SX Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Shareholders
| 60 at £1 | Shearaz Shafiq 60.00% Ordinary |
|---|---|
| 20 at £1 | Amanda Gallop 20.00% Ordinary |
| 20 at £1 | Michael Ross Mitchell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£976 |
| Cash | £464 |
| Current Liabilities | £1,440 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 December 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 12 December 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 15 July 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Registered 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 2014 | Registered 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 2013 | Incorporation
|
| 22 April 2013 | Incorporation
|