Glasgow Critical Care Ltd

Company Name	Glasgow Critical Care Ltd
Company Status	Dissolved
Company Number	SC483827
Category	Private Limited Company
Incorporation Date	7 August 2014(9 years, 8 months ago)
Dissolution Date	8 July 2021 (2 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Dr John Alan Davidson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	07 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kittochside House Kittochside Road, Kittochside Carmunnock, Clarkston Glasgow G76 9ES Scotland

Director Name	Mr Alexander Robert Binning
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 December 2014(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 08 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Dr Martin Hughes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Dr Andrew David Mackay
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 December 2014(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 08 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mr Malcolm Astor Balfour Sim
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Dr Pamela Anne Doherty
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Location

Registered Address	18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

900 at £1	Alan Davidson 16.67% Ordinary
900 at £1	Alexander Binning 16.67% Ordinary
900 at £1	Andrew Mackay 16.67% Ordinary
900 at £1	Malcolm Sim 16.67% Ordinary
900 at £1	Martin Hughes 16.67% Ordinary
900 at £1	Pamela Docherty 16.67% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 April 2020	Registered office address changed from The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA to 18 Bothwell Street Glasgow G2 6NU on 30 April 2020 (2 pages)
30 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-28 (1 page)
5 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 January 2020	Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
5 February 2018	Notification of John Alan Davidson as a person with significant control on 30 June 2016 (2 pages)
5 February 2018	Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
24 March 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
24 March 2016	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (21 pages)
24 March 2016	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (21 pages)
17 February 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
17 February 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
9 October 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,400 (3 pages)
9 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,400 Statement of capital on 2016-03-24 GBP 4,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/03/2016 (7 pages)
9 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,400 Statement of capital on 2016-03-24 GBP 4,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/03/2016 (7 pages)
9 October 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,400 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/03/2016 (3 pages)
9 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,400 (7 pages)
9 October 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,400 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/03/2016 (3 pages)
1 June 2015	Registered office address changed from Office 4.2, 4th Floor 90 Mitchell Street Glasgow G1 3NQ United Kingdom to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Office 4.2, 4th Floor 90 Mitchell Street Glasgow G1 3NQ United Kingdom to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Office 4.2, 4th Floor 90 Mitchell Street Glasgow G1 3NQ United Kingdom to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on 1 June 2015 (1 page)
11 December 2014	Appointment of Mr Andrew David Mackay as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Martin Hughes as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Andrew David Mackay as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Alexander Robert Binning as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Ms Pamela Doherty as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Martin Hughes as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Andrew David Mackay as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Martin Hughes as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Alexander Robert Binning as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Malcolm Astor Balfour Sim as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Alexander Robert Binning as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Malcolm Astor Balfour Sim as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Ms Pamela Doherty as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Ms Pamela Doherty as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Malcolm Astor Balfour Sim as a director on 1 December 2014 (2 pages)
21 August 2014	Director's details changed for Alan Davidson on 21 August 2014 (2 pages)
21 August 2014	Director's details changed for Alan Davidson on 21 August 2014 (2 pages)
7 August 2014	Incorporation Statement of capital on 2014-08-07 GBP 1 (22 pages)
7 August 2014	Incorporation Statement of capital on 2014-08-07 GBP 1 (22 pages)

Glasgow Critical Care Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland