Company NameGrampian Cosmetic Clinic Limited
Company StatusDissolved
Company NumberSC500753
CategoryPrivate Limited Company
Incorporation Date18 March 2015(9 years, 1 month ago)
Dissolution Date12 January 2021 (3 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr James Alexander Gordon Beattie
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2015(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressBirchfield Clovenstone
Kintore
Inverurie
Aberdeenshire
AB51 0YG
Scotland
Secretary NameMrs Sharon Elizabeth Hanton
StatusClosed
Appointed18 March 2015(same day as company formation)
RoleCompany Director
Correspondence AddressBirchfield Clovenstone
Kintore
Inverurie
Aberdeenshire
AB51 0YG
Scotland
Director NameMr Richard Andrew Gordon Beattie
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2017(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 12 January 2021)
RoleHead Of Development
Country of ResidenceUnited Arab Emirates
Correspondence AddressBirchfield Clovenstone
Kintore
Inverurie
Aberdeenshire
AB51 0YG
Scotland
Director NameMr Richard Andrew Gordon Beattie
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2015(same day as company formation)
RoleHead Of Development
Country of ResidenceDubai, Uae
Correspondence Address1 High Street
Inverurie
Aberdeenshire
AB51 3QA
Scotland

Location

Registered AddressBirchfield Clovenstone
Kintore
Inverurie
Aberdeenshire
AB51 0YG
Scotland
ConstituencyGordon
WardWest Garioch

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 June 2017Appointment of Mr Richard Andrew Gordon Beattie as a director on 2 June 2017 (2 pages)
20 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
24 March 2015Termination of appointment of Richard Andrew Gordon Beattie as a director on 18 March 2015 (1 page)
18 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-18
  • GBP 100
(23 pages)