Company NameDr Brian Cook, Consultant Anaesthetist Limited
Company StatusDissolved
Company NumberSC593830
CategoryPrivate Limited Company
Incorporation Date9 April 2018(6 years ago)
Dissolution Date25 July 2023 (9 months ago)

Business Activity

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

Directors

Director NameDr Brian Cook
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2018(same day as company formation)
RoleConsultant Anaesthetist
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Director NameMrs Shirley Cook
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2018(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Secretary NameMrs Shirley Cook
StatusClosed
Appointed09 April 2018(same day as company formation)
RoleCompany Director
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2023First Gazette notice for voluntary strike-off (1 page)
2 May 2023Application to strike the company off the register (1 page)
24 April 2023Micro company accounts made up to 31 March 2023 (4 pages)
6 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 March 2022 (4 pages)
15 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
28 April 2021Micro company accounts made up to 31 March 2021 (4 pages)
19 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
16 July 2020Micro company accounts made up to 31 March 2020 (4 pages)
8 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
5 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
12 April 2019Confirmation statement made on 8 April 2019 with updates (6 pages)
24 April 2018Change of share class name or designation (2 pages)
24 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
24 April 2018Current accounting period shortened from 30 April 2019 to 31 March 2019 (3 pages)
9 April 2018Incorporation
Statement of capital on 2018-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)