| Company Name | West Scotland Centre For Diving And Hyperbaric Medicine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC474606 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Prof Axel Edward Jason Miller |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Research And Education |
| Country of Residence | Scotland |
| Correspondence Address | Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland |
| Director Name | Mr Angus George Macleod |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland |
| Secretary Name | Elaine Barbara Walton |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 September 2015) |
| Role | Company Director |
| Correspondence Address | Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban North and Lorn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wjm Share Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2017 | Application to strike the company off the register (3 pages) |
| 23 March 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 September 2015 | Termination of appointment of Elaine Barbara Walton as a secretary on 8 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Elaine Barbara Walton as a secretary on 8 September 2015 (1 page) |
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 6 May 2014 | Appointment of Elaine Barbara Walton as a secretary (2 pages) |
| 6 May 2014 | Appointment of Elaine Barbara Walton as a secretary (2 pages) |
| 7 April 2014 | Termination of appointment of Wjm Secretaries Limited as a secretary (1 page) |
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|
| 7 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 7 April 2014 | Termination of appointment of Angus Macleod as a director (1 page) |
| 7 April 2014 | Termination of appointment of Angus Macleod as a director (1 page) |
| 7 April 2014 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Termination of appointment of Wjm Secretaries Limited as a secretary (1 page) |
| 7 April 2014 | Termination of appointment of Wjm Directors Limited as a director (1 page) |
| 7 April 2014 | Appointment of Professor Axel Edward Jason Miller as a director (2 pages) |
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Appointment of Professor Axel Edward Jason Miller as a director (2 pages) |
| 7 April 2014 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 7 April 2014 | Termination of appointment of Wjm Directors Limited as a director (1 page) |