TOTAL IMAGE HEALTH LIMITED

TOTAL IMAGE HEALTH LIMITED

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

    Company NameTOTAL IMAGE HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223392
    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 TOTAL IMAGE HEALTH LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other human health activities (86900) / Human health and social work activities

    Where is TOTAL IMAGE HEALTH LIMITED located?

    Registered Office Address
    Basement Office
    12 South Charlotte Street
    EH12 4AX Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTAL IMAGE HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRINKHOST LIMITEDSep 19, 2001Sep 19, 2001

    What are the latest accounts for TOTAL IMAGE HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TOTAL IMAGE HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Appointment of Mrs Yvonne Hardie as a director

    2 pagesAP01

    Annual return made up to Sep 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Robert Douglas Hardie on Sep 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 2a Randolph Place Edinburgh Lothian EH3 7TQ* on Oct 09, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    Who are the officers of TOTAL IMAGE HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Robert Douglas
    2 The Cross
    Pencaitland
    EH34 5DA Tranent
    East Lothian
    Director
    2 The Cross
    Pencaitland
    EH34 5DA Tranent
    East Lothian
    ScotlandBritish78337790001
    HARDIE, Yvonne
    South Charlotte Street
    EH5 4AX Edinburgh
    12
    Scotland
    Director
    South Charlotte Street
    EH5 4AX Edinburgh
    12
    Scotland
    ScotlandBritish179207570001
    HARDIE, Yvonne
    2 The Cross
    Pencaitland
    EH34 5DA Tranent
    East Lothian
    Secretary
    2 The Cross
    Pencaitland
    EH34 5DA Tranent
    East Lothian
    British179207570001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HARDIE, Yvonne
    2 The Cross
    Pencaitland
    EH34 5DA Tranent
    East Lothian
    Director
    2 The Cross
    Pencaitland
    EH34 5DA Tranent
    East Lothian
    ScotlandBritish179207570001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of TOTAL IMAGE HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Hardie
    12 South Charlotte Street
    EH12 4AX Edinburgh
    Basement Office
    Midlothian
    Apr 06, 2016
    12 South Charlotte Street
    EH12 4AX Edinburgh
    Basement Office
    Midlothian
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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