Company NameMcKeown Medical Limited
Company StatusDissolved
Company NumberSC519733
CategoryPrivate Limited Company
Incorporation Date6 November 2015(8 years, 5 months ago)
Dissolution Date27 December 2023 (3 months, 3 weeks ago)

Business Activity

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

Directors

Director NameDr Dermot William McKeown
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2015(same day as company formation)
RoleConsultant Anaesthetist
Country of ResidenceScotland
Correspondence AddressLochrin Square 92 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director NameMrs Margaret Janet Laurie McKeown
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2015(same day as company formation)
RolePersonal Assistant
Country of ResidenceScotland
Correspondence AddressLochrin Square 92 Fountainbridge
Edinburgh
EH3 9QA
Scotland

Location

Registered AddressOne
Lochrin Square 92 Fountainbridge
Edinburgh
EH3 9QA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

27 December 2023Final Gazette dissolved following liquidation (1 page)
27 September 2023Final account prior to dissolution in MVL (final account attached) (14 pages)
16 December 2022Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER United Kingdom to Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 16 December 2022 (2 pages)
14 December 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-12
(1 page)
7 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
15 March 2022Micro company accounts made up to 31 October 2021 (5 pages)
16 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
9 April 2021Micro company accounts made up to 31 October 2020 (5 pages)
17 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
4 August 2020Micro company accounts made up to 31 October 2019 (5 pages)
13 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
11 March 2019Micro company accounts made up to 31 October 2018 (5 pages)
7 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
15 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
10 July 2017Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
10 July 2017Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
9 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)