East Kilbride Medical Limited

Company Name	East Kilbride Medical Limited
Company Status	Dissolved
Company Number	SC475740
Category	Private Limited Company
Incorporation Date	22 April 2014(10 years ago)
Dissolution Date	29 March 2016 (8 years, 1 month 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 Anthony Woods
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 Dunn Street Glasgow G40 3PA Scotland

Director Name	Mr Thomas Lochiel Forbes Callaghan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2015(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (closed 29 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 Dunn Street Glasgow G40 3PA Scotland

Director Name	Mrs Mary Woods
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2015(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (closed 29 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 Dunn Street Glasgow G40 3PA Scotland

Director Name	Mrs Mary Woods
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 Dunn Street Glasgow G40 3PA Scotland

Director Name	Mr Thomas Lochiel Forbes Callaghan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(11 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 Dunn Street Glasgow G40 3PA Scotland

Director Name	Dr Robin John Northcote
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(11 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 Dunn Street Glasgow G40 3PA Scotland

Location

Registered Address	77 Dunn Street Glasgow G40 3PA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anthony Woods 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	Termination of appointment of Robin John Northcote as a director on 9 April 2015 (1 page)
22 September 2015	Termination of appointment of Robin John Northcote as a director on 9 April 2015 (1 page)
12 May 2015	Appointment of Mrs Mary Woods as a director on 9 April 2015 (2 pages)
12 May 2015	Appointment of Mrs Mary Woods as a director on 9 April 2015 (2 pages)
12 May 2015	Appointment of Mrs Mary Woods as a director on 9 April 2015 (2 pages)
23 April 2015	Termination of appointment of Thomas Lochiel Forbes Callaghan as a director on 9 April 2015 (1 page)
23 April 2015	Termination of appointment of Thomas Lochiel Forbes Callaghan as a director on 9 April 2015 (1 page)
23 April 2015	Director's details changed for Mr Anthony Woods on 9 April 2015 (2 pages)
23 April 2015	Termination of appointment of Thomas Lochiel Forbes Callaghan as a director on 9 April 2015 (1 page)
23 April 2015	Director's details changed for Mr Anthony Woods on 9 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Anthony Woods on 9 April 2015 (2 pages)
21 April 2015	Appointment of Mr Robin John Northcote as a director on 9 April 2015 (2 pages)
21 April 2015	Appointment of Mr Thomas Lochiel Forbes Callaghan as a director on 9 April 2015 (2 pages)
21 April 2015	Appointment of Mr Thomas Lochiel Forbes Callaghan as a director on 9 April 2015 (2 pages)
21 April 2015	Appointment of Mr Thomas Lochiel Forbes Callaghan as a director on 9 April 2015 (2 pages)
21 April 2015	Appointment of Mr Thomas Lochiel Forbes Callaghan as a director on 9 April 2015 (2 pages)
21 April 2015	Appointment of Mr Robin John Northcote as a director on 9 April 2015 (2 pages)
21 April 2015	Appointment of Mr Thomas Lochiel Forbes Callaghan as a director on 9 April 2015 (2 pages)
21 April 2015	Appointment of Mr Thomas Lochiel Forbes Callaghan as a director on 9 April 2015 (2 pages)
21 April 2015	Appointment of Mr Robin John Northcote as a director on 9 April 2015 (2 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (3 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (3 pages)
29 August 2014	Termination of appointment of Mary Woods as a director on 1 August 2014 (1 page)
29 August 2014	Termination of appointment of Mary Woods as a director on 1 August 2014 (1 page)
29 August 2014	Registered office address changed from 3 Macnicol Place East Kilbride Glasgow South Lanarkshire G74 4QF Scotland to 77 Dunn Street Glasgow G40 3PA on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 3 Macnicol Place East Kilbride Glasgow South Lanarkshire G74 4QF Scotland to 77 Dunn Street Glasgow G40 3PA on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Mary Woods as a director on 1 August 2014 (1 page)
8 July 2014	Appointment of Mr Anthony Woods as a director (2 pages)
8 July 2014	Appointment of Mr Anthony Woods as a director (2 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

East Kilbride Medical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland