BANCHORY MEDICAL PRACTICE LIMITED
Overview
| Company Name | BANCHORY MEDICAL PRACTICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC134054 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANCHORY MEDICAL PRACTICE LIMITED?
- (7414) /
- (8512) /
Where is BANCHORY MEDICAL PRACTICE LIMITED located?
| Registered Office Address | The Surgery Bellfield AB31 5XS Banchory Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANCHORY MEDICAL PRACTICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLFIELD MEDICAL SERVICES (BANCHORY) LIMITED | Dec 24, 1991 | Dec 24, 1991 |
| FLOWRECALL LIMITED | Sep 16, 1991 | Sep 16, 1991 |
What are the latest accounts for BANCHORY MEDICAL PRACTICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for BANCHORY MEDICAL PRACTICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Frank Fentie Mair as a director on Apr 01, 2010 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Katrina Mary Morton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor Michael Robert Steven on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor Martin Gerrard Mccrone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Frank Fentie Mair on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor Sandy Aitken Rough on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek George Barclay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Shona Davidson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BANCHORY MEDICAL PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Shona | Secretary | The Surgery Bellfield AB31 5XS Banchory Kincardineshire | British | Medical Practice | 116001750001 | |||||
| BARCLAY, Derek George, Dr | Director | Tom Na Faire Woodside Road AB31 4EN Banchory Kincardineshire | United Kingdom | British | General Practitioner | 17992090001 | ||||
| MCCRONE, Martin Gerrard, Doctor | Director | Corrennie St Arnauds Raemoir Road AB31 4EQ Banchory Kincardineshire | United Kingdom | British | Medical Practitioner | 9501390001 | ||||
| MORTON, Katrina Mary, Dr | Director | Larkview Woodside Road AB31 4EN Banchory Kincardineshire | United Kingdom | British | General Practitioner | 17992130002 | ||||
| ROUGH, Sandy Aitken, Doctor | Director | 28 Lawson Avenue AB31 5TW Banchory Aberdeenshire | United Kingdom | British | Medical Doctor | 73688050001 | ||||
| STEVEN, Michael Robert, Doctor | Director | 24 Cairds Wynd AB31 5XU Banchory Aberdeenshire | United Kingdom | British | Medical Doctor | 73688100001 | ||||
| CLUBB, Duncan | Secretary | 3 Northcote Crescent AB15 7TE Aberdeen Aberdeenshire | British | 9501380001 | ||||||
| RIXON, Janet | Secretary | Strathside, Midmill Kintore AB51 0XA Inverurie Aberdeenshire | British | Practice Manager | 84524850002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CARROLL, David Sutherland | Director | Oakleigh House Auchattie AB31 3PT Banchory Kincardineshire | British | General Practitioner | 17992110002 | |||||
| FINDLAY, Katherine, Doctor | Director | 16 1/2 Bank Street Ferryhill AB11 7ST Aberdeen Aberdeenshire | British | Medical Doctor | 78028800001 | |||||
| HEATH, Caroline Louise, Doctor | Director | Trustach Bridge Of Canny AB31 4AR Banchory Kincardineshire | British | Medical Doctor | 46319420002 | |||||
| JORDAN, Geraldine Victoria Mackenzie, Doctor | Director | Tomdarra Annesley AB31 4HL Torphins Aberdeenshire | British | Medical Doctor | 54781590001 | |||||
| MACLEAN, Alexander Fitzroy, Doctor | Director | Ardencaple AB31 4AE Banchory Kincardineshire | British | Medical Practitioner | 9501370001 | |||||
| MAIR, Frank Fentie, Dr | Director | Muiresk Raemoir Road AB31 4EJ Banchory Kincardineshire | Scotland | British | Medical Practitioner | 17992050001 | ||||
| MENNIE, George Hardie, Dr | Director | Lynwood Corsee Road AB31 5RS Banchory Kincardineshire | United Kingdom | British | Medical Practitioner | 158130001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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. - license: CC0