MEDIGUARD SERVICES SCOTLAND LIMITED

Overview

Company Name	MEDIGUARD SERVICES SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC108468
Jurisdiction	Scotland
Date of Creation	Dec 29, 1987
Date of Cessation	Feb 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIGUARD SERVICES SCOTLAND LIMITED?

(9999) /

Where is MEDIGUARD SERVICES SCOTLAND LIMITED located?

Registered Office Address	C/O Maclay Murray & Spens 151 St Vincent Street G2 5NJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MEDIGUARD SERVICES SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
SCANPACE LIMITED	Dec 29, 1987	Dec 29, 1987

What are the latest accounts for MEDIGUARD SERVICES SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MEDIGUARD SERVICES SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2009	Application to strike the company off the register	1 pages	DS01

Aug 25, 2009	legacy	1 pages	288c

Aug 17, 2009	legacy	2 pages	419a(Scot)

May 26, 2009	legacy	4 pages	363a

May 21, 2009	legacy	1 pages	288c

Oct 17, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Oct 07, 2008	legacy	2 pages	288a

Apr 14, 2008	legacy	4 pages	363a

Nov 21, 2007	legacy	1 pages	288c
Nov 21, 2007	legacy	1 pages	288c
May 18, 2007	Accounts made up to Dec 25, 2006	2 pages	AA
May 17, 2007	legacy	2 pages	363a
Apr 24, 2007	legacy	1 pages	287
Nov 21, 2006	legacy	1 pages	287
Nov 13, 2006	legacy	1 pages	288c
Nov 10, 2006	legacy	1 pages	288c
Oct 30, 2006	Accounts made up to Dec 25, 2005	2 pages	AA
May 03, 2006	legacy	3 pages	363a
Jul 14, 2005	Accounts made up to Dec 26, 2004	2 pages	AA
Apr 12, 2005	legacy	3 pages	363a
Apr 08, 2004	Accounts made up to Dec 27, 2003	2 pages	AA
Apr 08, 2004	legacy	5 pages	363a
Jun 18, 2003	Accounts made up to Dec 29, 2002	2 pages	AA

View All Filings

Who are the officers of MEDIGUARD SERVICES SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 13, 1997		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520033
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 29, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 13, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 13, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520033
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Oct 08, 1993	Jun 13, 1997	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British		15885460002
MACKENZIE, Donald Matheson 49 Galveston Road SW15 2RZ London	Jan 23, 1991	Jan 20, 1992	Secretary	49 Galveston Road SW15 2RZ London		British		983170001
WILLIAMSON, Magnus Ralph 55 Sunnybank Drive Clarkston G76 7SS Glasgow Lanarkshire	Jan 20, 1992	Oct 08, 1993	Secretary	55 Sunnybank Drive Clarkston G76 7SS Glasgow Lanarkshire		British		619620002
WILLIAMSON, Magnus Ralph 55 Sunnybank Drive Clarkston G76 7SS Glasgow Lanarkshire		Jan 23, 1991	Secretary	55 Sunnybank Drive Clarkston G76 7SS Glasgow Lanarkshire		British		619620002
BANE, Gillian Margaret 68 Merrow Woods Merrow GU1 2LN Guildford Surrey		Oct 08, 1993	Director	68 Merrow Woods Merrow GU1 2LN Guildford Surrey	England	British	1954-1	79843550001
BOURNE, Anthony Alfred 129 Goldstone Crescent BN3 6BB Hove East Sussex	Aug 21, 1996	Jun 13, 1997	Director	129 Goldstone Crescent BN3 6BB Hove East Sussex		British	1950-8	49215350001
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Aug 21, 1996	Jun 13, 1997	Director	19 Holbrook School Lane RH12 5PP Horsham West Sussex	Uk	British	1957-12	15885460002
DENCH, Anthony Victor 76 Squirrels Heath Road Harold Wood RM3 0LT Romford Essex	Jun 18, 1990	Nov 26, 1991	Director	76 Squirrels Heath Road Harold Wood RM3 0LT Romford Essex		British	1943-12	30117070001
GRAHAM, Walter Campbell 7 Kirklee Gardens G12 0SG Glasgow Lanarkshire		May 17, 1989	Director	7 Kirklee Gardens G12 0SG Glasgow Lanarkshire		British		619630001
MACKENZIE, Donald Matheson 49 Galveston Road SW15 2RZ London	Jun 18, 1990	Jan 20, 1992	Director	49 Galveston Road SW15 2RZ London		British	1962-3	983170001
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex	Oct 08, 1993	Aug 21, 1996	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	56051620001
PUGH, Ian Russell White Oaks Lower Road Little Hallingbury CM22 7QZ Bishops Stortford Hertfordshire	Jan 20, 1992	Apr 04, 1997	Director	White Oaks Lower Road Little Hallingbury CM22 7QZ Bishops Stortford Hertfordshire		British	1942-8	61327530001
STOPFORD, Dennis Merrow House Cottage Merrow Street GU4 7AN Guildford Surrey		May 17, 1989	Director	Merrow House Cottage Merrow Street GU4 7AN Guildford Surrey	England	British	1932-8	620780001
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London	Oct 08, 1993	Aug 21, 1996	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	46039780001
WILDE, James Christie Falconer 38 Box Ridge Avenue CR8 3AQ Purley Surrey	Nov 26, 1991	Oct 08, 1993	Director	38 Box Ridge Avenue CR8 3AQ Purley Surrey	England	British	1953-6	36882290001
WILLIAMSON, Magnus Ralph 55 Sunnybank Drive Clarkston G76 7SS Glasgow Lanarkshire	Sep 09, 1991	Oct 08, 1993	Director	55 Sunnybank Drive Clarkston G76 7SS Glasgow Lanarkshire		British	1953-9	619620002
WILLIAMSON, Magnus Ralph 55 Sunnybank Drive Clarkston G76 7SS Glasgow Lanarkshire		Apr 04, 1991	Director	55 Sunnybank Drive Clarkston G76 7SS Glasgow Lanarkshire		British	1953-9	619620002

View Detailed Information on Officers and People with Significant Control

Does MEDIGUARD SERVICES SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 02, 1990 Delivered On Feb 06, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Feb 06, 1990Registration of a charge Aug 13, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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