The Althos Clinic Ltd

Company Name	The Althos Clinic Ltd
Company Status	Active - Proposal to Strike off
Company Number	SC457482
Category	Private Limited Company
Incorporation Date	23 August 2013(10 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Kit Alexander Peebles Mackenzie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Kinnoull Causeway Perth PH2 8HQ Scotland

Secretary Name	Mrs Sheila Marguerite Ferguson
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	30 Kinnoull Causeway Perth PH2 8HQ Scotland

Secretary Name	Carole Reid
Status	Resigned
Appointed	22 July 2016(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	38 Woodside Crescent Perth PH2 0EW Scotland

Director Name	Mr Bradley Osborne Blair
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2021)
Role	Osteopath
Country of Residence	Scotland
Correspondence Address	7 Castleton Road Auchterarder PH3 1AG Scotland

Director Name	Mr Bradley Blair
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2021(7 years, 9 months after company formation)
Appointment Duration	6 months (resigned 09 December 2021)
Role	Osteopath
Country of Residence	Scotland
Correspondence Address	49 York Place Perth PH2 8EH Scotland

Location

Registered Address	81c Watergate Perth PH1 5TF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

1 at £1	Kit Mackenzie 100.00% Ordinary

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	9 January 2021 (3 years, 3 months ago)
Next Return Due	23 January 2022 (overdue)

Filing History

9 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 August 2020	Withdraw the company strike off application (1 page)
2 August 2020	Registered office address changed from 30 Kinnoull Causeway Perth PH2 8HQ Scotland to 7 Castleton Road Auchterarder PH3 1AG on 2 August 2020 (1 page)
28 March 2020	Voluntary strike-off action has been suspended (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
17 March 2020	Termination of appointment of Bradley Osborne Blair as a director on 17 March 2020 (1 page)
17 March 2020	Notification of Bradley Blair as a person with significant control on 17 March 2020 (2 pages)
17 March 2020	Appointment of Mr Bradley Osborne Blair as a director on 17 March 2020 (2 pages)
17 March 2020	Cessation of Bradley Osborne Blair as a person with significant control on 17 March 2020 (1 page)
17 March 2020	Application to strike the company off the register (1 page)
25 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 February 2020	Registered office address changed from 30 Kinnoull Causeway Perth PH2 8HQ to 30 Kinnoull Causeway Perth PH2 8HQ on 24 February 2020 (1 page)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
9 January 2018	Change of details for Bradley Osborne Blair as a person with significant control on 1 December 2017 (2 pages)
9 January 2018	Change of details for Bradley Osborne Blair as a person with significant control on 1 December 2017 (2 pages)
8 January 2018	Cessation of Kit Alexander Peebles Mackenzie as a person with significant control on 1 December 2017 (1 page)
8 January 2018	Termination of appointment of Kit Alexander Peebles Mackenzie as a director on 1 December 2017 (1 page)
8 January 2018	Notification of Bradley Osborne Blair as a person with significant control on 1 December 2017 (2 pages)
8 January 2018	Director's details changed for Bradley Osborne Blair on 1 December 2017 (2 pages)
8 January 2018	Termination of appointment of Kit Alexander Peebles Mackenzie as a director on 1 December 2017 (1 page)
8 January 2018	Appointment of Bradley Osborne Blair as a director on 1 December 2017 (2 pages)
8 January 2018	Cessation of Kit Alexander Peebles Mackenzie as a person with significant control on 1 December 2017 (1 page)
8 January 2018	Appointment of Bradley Osborne Blair as a director on 1 December 2017 (2 pages)
8 January 2018	Termination of appointment of Carole Reid as a secretary on 1 December 2017 (1 page)
8 January 2018	Notification of Bradley Osborne Blair as a person with significant control on 1 December 2017 (2 pages)
8 January 2018	Termination of appointment of Carole Reid as a secretary on 1 December 2017 (1 page)
8 January 2018	Director's details changed for Bradley Osborne Blair on 1 December 2017 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 July 2016	Termination of appointment of Sheila Marguerite Ferguson as a secretary on 22 July 2016 (1 page)
26 July 2016	Appointment of Carole Reid as a secretary on 22 July 2016 (2 pages)
26 July 2016	Appointment of Carole Reid as a secretary on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Sheila Marguerite Ferguson as a secretary on 22 July 2016 (1 page)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
18 August 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 August 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
28 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
23 August 2013	Incorporation Statement of capital on 2013-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 August 2013	Incorporation Statement of capital on 2013-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Althos Clinic Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland