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INDEPENDENT X-RAY SERVICES LIMITED

INDEPENDENT X-RAY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDEPENDENT X-RAY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT X-RAY SERVICES LIMITED?

    • Repair of electronic and optical equipment (33130) / Manufacturing
    • Repair of electrical equipment (33140) / Manufacturing

    Where is INDEPENDENT X-RAY SERVICES LIMITED located?

    Registered Office Address
    2 Birch Lane
    Glenfarg
    PH2 9PG Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT X-RAY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 14, 2019

    What are the latest filings for INDEPENDENT X-RAY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Dec 14, 2019

    		5 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 14, 2018

    		9 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 14, 2017

    		8 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Notification of Alan Eadie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 14, 2016

    		10 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 14, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Dec 14, 2014

    		5 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 10
    		SH01

    Amended total exemption full accounts made up to Dec 14, 2012

    		4 pagesAAMD

    Total exemption small company accounts made up to Dec 14, 2013

    		5 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Dec 14, 2012

    		9 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 14, 2011

    		4 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 14, 2010

    		6 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 14, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of INDEPENDENT X-RAY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EADIE, Annette
    2 Birch Lane
    Glenfarg
    PH2 9PG Perthshire
    		Secretary
    2 Birch Lane
    Glenfarg
    PH2 9PG Perthshire
    		British76474390001
    EADIE, Alan, Managing Director
    2 Birch Lane
    Glenfarg
    PH2 9PG Perthshire
    		Director
    2 Birch Lane
    Glenfarg
    PH2 9PG Perthshire
    		ScotlandBritishMedical Systems Eng76474330001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT X-RAY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Eadie
    2 Birch Lane
    Glenfarg
    PH2 9PG Perthshire
    		Apr 06, 2016
    2 Birch Lane
    Glenfarg
    PH2 9PG Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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