SPORTSMED LIMITED

Overview

Company Name	SPORTSMED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC275082
Jurisdiction	Scotland
Date of Creation	Oct 22, 2004
Date of Cessation	Jan 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPORTSMED LIMITED?

(7487) /

Where is SPORTSMED LIMITED located?

Registered Office Address	Henderson Loggie Sinclair Wood 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SPORTSMED LIMITED?

Previous Company Names
Company Name	From	Until
MACKAY ORTHOPAEDIC ASSOCIATES LIMITED	Nov 19, 2004	Nov 19, 2004
MACKAY ORTHOPAEDIC LIMITED	Nov 15, 2004	Nov 15, 2004
HMS (572) LIMITED	Oct 22, 2004	Oct 22, 2004

What are the latest accounts for SPORTSMED LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for SPORTSMED LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2011

Application to strike the company off the register

3 pages

DS01

Oct 26, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 2	SH01

Apr 06, 2010

Accounts for a dormant company made up to Oct 31, 2009

5 pages

Mar 09, 2010

Annual return made up to Oct 23, 2009 with full list of shareholders

5 pages

AR01

Jan 13, 2010

Annual return made up to Oct 22, 2009 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Mar 02, 2010	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. Director's details missing from AR01 may require TM01 to be filed. CH records show 2 directors and 1 secretary.

Sep 01, 2009

Accounts made up to Oct 31, 2008

4 pages

Dec 15, 2008

legacy

3 pages

363a

May 01, 2008

Accounts made up to Oct 31, 2007

2 pages

Jan 29, 2008

legacy

2 pages

363a

Oct 26, 2007

legacy

1 pages

287

Aug 30, 2007

Accounts made up to Oct 31, 2006

2 pages

Nov 08, 2006

legacy

7 pages

363s

Dec 28, 2005

Accounts made up to Oct 31, 2005

5 pages

Dec 28, 2005

legacy

7 pages

363s

Oct 03, 2005

legacy

3 pages

288a

Sep 28, 2005

legacy

1 pages

288b

Sep 28, 2005

legacy

1 pages

288b

Sep 28, 2005

legacy

1 pages

288b

Sep 28, 2005

legacy

3 pages

288a

Nov 26, 2004

Certificate of change of name

Company name changed mackay orthopaedic associates li mited\certificate issued on 26/11/04

2 pages

CERTNM

Nov 22, 2004

legacy

1 pages

287

Nov 19, 2004

Certificate of change of name

Company name changed mackay orthopaedic LIMITED\certificate issued on 19/11/04

2 pages

CERTNM

Nov 15, 2004

Certificate of change of name

Company name changed hms (572) LIMITED\certificate issued on 15/11/04

2 pages

CERTNM

View All Filings

Who are the officers of SPORTSMED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKAY, Jacqueline Chapman 32 Grant Drive FK15 9HU Dunblane Perthshire	Sep 14, 2005		Secretary	32 Grant Drive FK15 9HU Dunblane Perthshire		British		Company Secretary	107993580001
MACKAY, Gordon 32 Grant Drive FK15 9HU Dunblane Perthshire	Sep 14, 2005		Director	32 Grant Drive FK15 9HU Dunblane Perthshire	United Kingdom	British	1964-10	Surgeon	75182620001
MACKAY, Jacqueline Chapman 32 Grant Drive FK15 9HU Dunblane Perthshire	Sep 14, 2005		Director	32 Grant Drive FK15 9HU Dunblane Perthshire	United Kingdom	British	1964-9	Company Secretary	107993580001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 22, 2004	Sep 14, 2005	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Oct 22, 2004	Sep 14, 2005	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 22, 2004	Sep 14, 2005	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People 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.
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