| Company Name | Danestone Medical Practice Llp |
|---|---|
| Company Status | Active |
| Company Number | SO307407 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 October 2021(2 years, 6 months ago) |
Directors
| LLP Designated Member Name | Dr Kevin Robert Cormack |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview Street Danestone Aberdeen AB22 8ZP Scotland |
| LLP Designated Member Name | Dr Damian Martin McGrory |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview Street Danestone Aberdeen AB22 8ZP Scotland |
| LLP Designated Member Name | Dr Juliet Kim Cooper |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Status | Current |
| Appointed | 01 April 2022(5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danestone Medical Practice Fairview Street Danestone Aberdeen AB22 8ZP Scotland |
| LLP Designated Member Name | Dr Rhona Catherine McKeown |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Status | Current |
| Appointed | 01 April 2022(5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danestone Medical Practice Fairview Street Danestone Aberdeen AB22 8ZP Scotland |
| LLP Designated Member Name | Dr Linzi Jayne Lumsden |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 01 April 2022(5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danestone Medical Practice Fairview Street Danestone Aberdeen AB22 8ZP Scotland |
Location
| Registered Address | Fairview Street Danestone Aberdeen AB22 8ZP Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Charges
| 30 May 2023 | Delivered on: 31 May 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming danestone medical practice, fairview street, danestone, aberdeen, AB22 8ZP and currently undergoing registration in the land register of scotland under title number ABN157410. Outstanding |
|---|---|
| 7 March 2023 | Delivered on: 9 March 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 31 May 2023 | Registration of charge SO3074070002, created on 30 May 2023 (6 pages) |
| 9 March 2023 | Registration of charge SO3074070001, created on 7 March 2023 (17 pages) |
| 30 January 2023 | Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 26 October 2022 | Notification of a person with significant control statement (2 pages) |
| 25 October 2022 | Termination of appointment of Linzi Jayne Lumsden as a member on 11 July 2022 (1 page) |
| 25 October 2022 | Cessation of Damian Martin Mcgrory as a person with significant control on 1 April 2022 (1 page) |
| 10 May 2022 | Appointment of Dr Linzi Jayne Lumsden as a member on 1 April 2022 (2 pages) |
| 10 May 2022 | Cessation of Kevin Robert Cormack as a person with significant control on 1 April 2022 (1 page) |
| 10 May 2022 | Appointment of Dr Juliet Kim Cooper as a member on 1 April 2022 (2 pages) |
| 10 May 2022 | Change of details for Dr Damian Martin Mcgrory as a person with significant control on 1 April 2022 (2 pages) |
| 10 May 2022 | Appointment of Dr Rhona Catherine Mckeown as a member on 1 April 2022 (2 pages) |
| 28 October 2021 | Incorporation of a limited liability partnership (11 pages) |