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MEDICAL ADMINISTRATION & RESEARCH SERVICES LTD.

MEDICAL ADMINISTRATION & RESEARCH SERVICES LTD.

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

    • Overview

    Company NameMEDICAL ADMINISTRATION & RESEARCH SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256754
    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 MEDICAL ADMINISTRATION & RESEARCH SERVICES LTD.?

    • Hospital activities (86101) / Human health and social work activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is MEDICAL ADMINISTRATION & RESEARCH SERVICES LTD. located?

    Registered Office Address
    1 Lendale Lane
    G64 3LL Bishopbriggs
    East Dunbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICAL ADMINISTRATION & RESEARCH SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MEDICAL ADMINISTRATION & RESEARCH SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 1 Lendale Lane Bishopbriggs Glasgow Glasgow G64 3LL* on Oct 01, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of MEDICAL ADMINISTRATION & RESEARCH SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Kirsten Louise
    1 Lendale Lane
    Bishopbriggs
    G64 3LL Glasgow
    		Secretary
    1 Lendale Lane
    Bishopbriggs
    G64 3LL Glasgow
    		British93108770001
    INGLIS, Louise Margaret
    1 Lendale Lane
    Bishopbriggs
    G64 3LL Glasgow
    		Director
    1 Lendale Lane
    Bishopbriggs
    G64 3LL Glasgow
    		ScotlandBritish93108690001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDICAL ADMINISTRATION & RESEARCH SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Margaret Inglis
    Lendale Lane
    Bishopbriggs
    G64 3LL Glasgow
    1
    Scotland
    		Apr 06, 2016
    Lendale Lane
    Bishopbriggs
    G64 3LL Glasgow
    1
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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