RADIOLOGY 24 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRADIOLOGY 24 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266810
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RADIOLOGY 24 LIMITED?

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

    Where is RADIOLOGY 24 LIMITED located?

    Registered Office Address
    24 Carberry Road
    Inveresk
    EH21 8PR Musselburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIOLOGY 24 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for RADIOLOGY 24 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RADIOLOGY 24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2016

    LRESSP

    Registered office address changed from Unit 11, Pulsant Flassches Yard South Gyle Crescent Edinburgh Midlothian EH12 9LB to 24 Carberry Road Inveresk Musselburgh Midlothian EH21 8PR on Sep 25, 2015

    1 pagesAD01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * Unit 11 Scolocate Flassches Yard South Gyle Crescent Edinburgh Midlothian EH12 9LB Scotland* on Apr 24, 2014

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Dr Donald Collie on Mar 04, 2013

    2 pagesCH01

    Director's details changed for Dr Donald Collie on Mar 04, 2013

    2 pagesCH01

    Current accounting period extended from Apr 30, 2013 to May 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2012

    3 pagesAA

    Registered office address changed from * 28 Queen's Crescent Edinburgh Midlothian EH9 2BA* on Nov 15, 2012

    1 pagesAD01

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Aug 23, 2012

    2 pagesAD01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Lindsays on Apr 22, 2012

    2 pagesCH04

    Registered office address changed from * 28 Queen's Crescent Edinburgh Midlothian EH9 2BA* on May 14, 2012

    1 pagesAD01

    Director's details changed for Dr Donald Collie on Apr 22, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 26, 2012

    • Capital: GBP 1,000
    6 pagesSH01

    Appointment of Lesley Guild as a director

    3 pagesAP01

    Appointment of Mr Richard John Sweetman as a director

    3 pagesAP01

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on May 04, 2012

    2 pagesAD01

    Termination of appointment of Lindsays as a secretary

    2 pagesTM02

    Who are the officers of RADIOLOGY 24 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIE, Donald Andrew, Dr
    Carberry Road
    Inveresk
    EH21 8PR Musselburgh
    24
    Midlothian
    Scotland
    Director
    Carberry Road
    Inveresk
    EH21 8PR Musselburgh
    24
    Midlothian
    Scotland
    ScotlandBritishRadiologist70958830002
    GUILD, Lesley Mary
    Palmerston Place
    EH12 5AF Edinburgh
    17b
    Midlothian
    Scotland
    Director
    Palmerston Place
    EH12 5AF Edinburgh
    17b
    Midlothian
    Scotland
    ScotlandBritishDirector114611760002
    SWEETMAN, Richard John
    Braid Farm Road
    EH10 6LF Edinburgh
    22
    Midlothian
    Scotland
    Director
    Braid Farm Road
    EH10 6LF Edinburgh
    22
    Midlothian
    Scotland
    ScotlandBritishChartered Accountant123777750001
    LINDSAYS
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Lothian
    United Kingdom
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Lothian
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberNOT APPLICABLE
    110222460002

    Does RADIOLOGY 24 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2016Commencement of winding up
    Sep 09, 2016Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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