ENFRANCHISE 529 LIMITED
Overview
| Company Name | ENFRANCHISE 529 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC249003 |
| 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 ENFRANCHISE 529 LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is ENFRANCHISE 529 LIMITED located?
| Registered Office Address | 39 Woodhall Road EH13 0TD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENFRANCHISE 529 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EDINBURGH CLINIC LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest filings for ENFRANCHISE 529 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 | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 40 Colinton Road Edinburgh EH10 5BU on Jan 10, 2012 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed the edinburgh clinic LIMITED\certificate issued on 29/12/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Martin Errington on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alasdair Muir as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Raymond Stanbridge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Raymond Stanbridge as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ENFRANCHISE 529 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERRINGTON, Martin, Dr | Director | 39 Woodhall Road EH13 0DT Edinburgh Midlothian | Scotland | British | 89634940001 | |||||
| STANBRIDGE, Raymond John, Dr | Secretary | The Old Vicarage Vicarage Lane Nettleham LN2 2RH Lincoln Lincolnshire | British | 52596640001 | ||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847080001 | |||||||
| MUIR, Alasdair Rankin | Director | 25 Campbell Road EH12 6DT Edinburgh Midlothian | United Kingdom | British | 71507160001 | |||||
| STANBRIDGE, Raymond John, Dr | Director | The Old Vicarage Vicarage Lane Nettleham LN2 2RH Lincoln Lincolnshire | United Kingdom | British | 52596640001 | |||||
| BELL & SCOTT WS (NOMINEES) LIMITED | Director | 16 Hill Street EH2 3LD Edinburgh Midlothian Scotland | 89438730001 |
Does ENFRANCHISE 529 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 11, 2008 Delivered On Jan 24, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. 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