| Company Name | Berkeley Clinic UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC580956 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2017(6 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Michael Alan Gow |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Newton Terrace Glasgow G3 7PJ Scotland |
| Director Name | Dr Greig Robert McLean |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Newton Terrace Glasgow G3 7PJ Scotland |
| Director Name | Mr Colin George Barral |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Newton Terrace Glasgow G3 7PJ Scotland |
Location
| Registered Address | 5 Newton Terrace Glasgow G3 7PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Charges
| 4 April 2019 | Delivered on: 5 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole 5 newton terrace, glasgow, G3 7PJ, being the subjects registered in the land register of scotland under title no GLA198281. Outstanding |
|---|---|
| 28 August 2018 | Delivered on: 30 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 7 August 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 10 April 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 5 April 2019 | Registration of charge SC5809560002, created on 4 April 2019 (6 pages) |
| 8 January 2019 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 8 January 2019 | Appointment of Mr. Colin George Barral as a director on 7 November 2017 (2 pages) |
| 30 August 2018 | Registration of charge SC5809560001, created on 28 August 2018 (17 pages) |
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|