WORK MEDICAL DIRECT LIMITED
Overview
| Company Name | WORK MEDICAL DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232455 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORK MEDICAL DIRECT LIMITED?
- (7414) /
Where is WORK MEDICAL DIRECT LIMITED located?
| Registered Office Address | Old Sheriff Court 70 Hutcheson Street G1 1SH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORK MEDICAL DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WORK MEDICAL DIRECT 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Gre Nominee Shareholdings Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Jeremy Peter Small as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicola Bell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Harland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Edwards as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Galliano as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen John Galliano on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Galliano on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Charles Edwards on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicola Bell on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Stephen John Harland as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WORK MEDICAL DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 70 Hutcheson Street G1 1SH Glasgow Old Sheriff Court | British | 67168210001 | ||||||||||
| SMALL, Jeremy Peter | Director | 70 Hutcheson Street G1 1SH Glasgow Old Sheriff Court | England | British | 67168210001 | |||||||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | Old Broad Street EC2N 1AD London 5 |
| 158007600001 | ||||||||||
| CLARK, Allan John | Secretary | 6 Snaith Crescent Loughton MK5 8HG Milton Keynes | British | 12015340003 | ||||||||||
| TOAL, Gareth | Secretary | 48 Norse Road Scotstoun G14 9HW Glasgow | British | 83248510001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||||||
| BELL, Nicola | Director | 70 Hutcheson Street G1 1SH Glasgow Old Sheriff Court | United Kingdom | British | 129371470001 | |||||||||
| CLARK, Allan John | Director | 6 Snaith Crescent Loughton MK5 8HG Milton Keynes | England | British | 12015340003 | |||||||||
| COOMBS, Andrew Peter | Director | Arundel Road TN1 1TB Tunbridge Wells 27 Kent | United Kingdom | British | 113820580002 | |||||||||
| EDWARDS, Andrew Charles | Director | 70 Hutcheson Street G1 1SH Glasgow Old Sheriff Court | British | 77882180002 | ||||||||||
| GALLIANO, Stephen John | Director | The Drive NN1 4RY Northampton 21 United Kingdom | England | British | 37113210004 | |||||||||
| HARLAND, Stephen John | Director | 70 Hutcheson Street G1 1SH Glasgow Old Sheriff Court | United Kingdom | British | 48145790001 | |||||||||
| HORLICK, Christopher John | Director | Lady Oak House Lady Oak Lane, Flimwell TN5 7QJ Wadhurst East Sussex | United Kingdom | British | 67768980003 | |||||||||
| ROY, Munna, Dr | Director | 45 Sutherland Avenue Pollokshields G41 4ET Glasgow | United Kingdom | British | 86630110004 | |||||||||
| TOAL, Gareth, Dr | Director | Glencloy Montrose Terrace PA11 3DD Bridge Of Weir | United Kingdom | British | 83248510003 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does WORK MEDICAL DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 27, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground floor (west) office suite at 70 west regent street, glasgow GLA52359. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 13, 2003 Delivered On Aug 20, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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