MPATHY MEDICAL DEVICES LIMITED
Overview
| Company Name | MPATHY MEDICAL DEVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC246751 |
| 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 MPATHY MEDICAL DEVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MPATHY MEDICAL DEVICES LIMITED located?
| Registered Office Address | 208 Wright Business Centre 1 Lonmay Road G33 4EL Queenslie Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPATHY MEDICAL DEVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 869) LIMITED | Mar 28, 2003 | Mar 28, 2003 |
What are the latest accounts for MPATHY MEDICAL DEVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MPATHY MEDICAL DEVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MPATHY MEDICAL DEVICES 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 | ||||||||||
Statement of capital on Feb 03, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 4 pages | MG03s | ||||||||||
Termination of appointment of George Borthwick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Gloag as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Stevens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Gemmell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Browning as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Stevens as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Volkers as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MPATHY MEDICAL DEVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOLKERS, Peter | Director | 208 Wright Business Centre 1 Lonmay Road G33 4EL Queenslie Glasgow | Denmark | Danish | Attorney | 156105750001 | ||||
| ANDERSON, Eileen Janis | Secretary | 1 Bell Leys Wingrave HP22 4QD Aylesbury Buckinghamshire | British | Consultant | 1654630001 | |||||
| STEVENS, Ian Herbert | Secretary | Bendameer House KY3 0AG Burntisland Fife | British | Company Director | 148952800001 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| ANDERSON, Eileen Janis | Director | 1 Bell Leys Wingrave HP22 4QD Aylesbury Buckinghamshire | England | British | Consultant | 1654630001 | ||||
| BORTHWICK, George Cooper, Professor | Director | Hillside 28 St Johns Road EH12 6NZ Edinburgh Midlothian | Scotland | British | Company Director | 9509780001 | ||||
| BROWNING, James Jonathan | Director | 12 Sherbrooke Gardens G41 4HU Glasgow | United Kingdom | British | Company Director | 34514100003 | ||||
| GEMMELL, Gavin | Director | Midmar Gardens EH10 6DZ Edinburgh 14 | United Kingdom | British | Company Director | 130070450001 | ||||
| GLOAG, Ann Heron | Director | c/o Ramsay Gillies, Gloag Investments St. Catherines Road PH1 5RY Perth Suite B1 Highland House Scotland | Scotland | British | Company Director | 107808610001 | ||||
| LIGHT, Nicholas David, Dr | Director | Knap Cottage Manor Road Gussage St Michael BH21 5HY Wimborne Dorset | British | Director | 76760450005 | |||||
| MCBEATH, David George | Director | Nabny Dundrennan DG6 4QF Kirkcudbright Dumfries & Galloway | British | Director | 68030880008 | |||||
| STEVENS, Ian Herbert | Director | Bendameer House KY3 0AG Burntisland Fife | Scotland | British | Company Director | 148952800001 | ||||
| TITTERINGTON, Susan Melville | Director | Haverstock House, 36 Keir Street Bridge Of Allan FK9 4QJ Stirling | British | Company Director | 52776840001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Does MPATHY MEDICAL DEVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 09, 2010 Delivered On Jul 14, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 14, 2006 Delivered On Aug 25, 2006 | 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