EXECUTIVE MEDICAL SERVICES LTD.
Overview
| Company Name | EXECUTIVE MEDICAL SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC195624 |
| 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 EXECUTIVE MEDICAL SERVICES LTD.?
- General medical practice activities (86210) / Human health and social work activities
Where is EXECUTIVE MEDICAL SERVICES LTD. located?
| Registered Office Address | 22 Elderslie Drive Wallacestone FK2 0DN Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECUTIVE MEDICAL SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for EXECUTIVE MEDICAL SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Jean Shade on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EXECUTIVE MEDICAL SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHADE, Lesley | Secretary | 22 Elderslie Drive Wallacestone FK2 0DN Falkirk Stirlingshire | British | 117444580001 | ||||||
| SHADE, Jean | Director | 22 Elderslie Drive Wallacestone FK2 0DN Falkirk Stirlingshire | Scotland | British | 63857900001 | |||||
| SHADE, Bryan | Secretary | 33 Bantaskine Street FK1 5ES Falkirk Stirlingshire | British | 63857950001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| COLE, Russell | Director | Flat 2 2 Johnstons Lane DD1 5ET Dundee Angus | British | 118086430001 | ||||||
| COLE, Timothy Gerard | Director | 3-9 Maywynd ML3 0ST Hamilton Lanarkshire | Scotland | British | 98966610001 | |||||
| SCOTT, Derek John | Director | 11 Plumerknowe Gardens Cardrona EH45 9LH Peebles Peeblesshire | Scotland | British | 87783230001 | |||||
| SCOTT, Fiona Campbell | Director | 11 Plumerknowe Gardens Cardrona EH45 9LH Peebles Peeblesshire | British | 111045250001 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
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