INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED

INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278324
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    Tribune Court 2 Roman Road
    Bearsden
    G61 2SW Glasgow
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED?

    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 small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG03s

    Registered office address changed from , Campbell House, 126 Drymen Road, Bearsden, Glasgow, G61 3RB on Jul 29, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    9 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Oct 31, 2007

    8 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Oct 31, 2006

    19 pagesAA

    legacy

    10 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Michelle
    52 St Marys Road
    Bishopbriggs
    G64 2EG Glasgow
    Lanarkshire
    Secretary
    52 St Marys Road
    Bishopbriggs
    G64 2EG Glasgow
    Lanarkshire
    British355560001
    CAMPBELL, James Mossman
    23 Rubislaw Drive
    Bearsden
    G61 1PS Glasgow
    Lanarkshire
    Scotland
    Director
    23 Rubislaw Drive
    Bearsden
    G61 1PS Glasgow
    Lanarkshire
    Scotland
    ScotlandBritish9505320001
    WEBSTER, Alan Watt
    Strathconon, 111 Drymen Road
    Bearsden
    G61 3RR Glasgow
    Director
    Strathconon, 111 Drymen Road
    Bearsden
    G61 3RR Glasgow
    ScotlandBritish81135490001
    PRENTY, Margaret Mary
    Kirkintilloch Road
    Bishopbriggs
    G64 2PT Glasgow
    290
    Secretary
    Kirkintilloch Road
    Bishopbriggs
    G64 2PT Glasgow
    290
    British134466660001
    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
    FINDLAY, Kenneth James
    18 Ladywood Place
    Eliburn
    EH54 6TA Livingston
    West Lothian
    Director
    18 Ladywood Place
    Eliburn
    EH54 6TA Livingston
    West Lothian
    ScotlandBritish108530060001
    MACDONALD, Donald
    Lochaber
    Duncryne Road
    G82 2SA Gartochar
    Director
    Lochaber
    Duncryne Road
    G82 2SA Gartochar
    British102893500001
    SHANKS, David Gordon
    13 Tuphall Road
    ML3 6TD Hamilton
    Lanarkshire
    Director
    13 Tuphall Road
    ML3 6TD Hamilton
    Lanarkshire
    British108530120001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does INDEPENDENT MEDICAL FINANCIAL SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 15, 2005
    Delivered On Jul 02, 2005
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 02, 2005Registration of a charge (410)
    • Oct 29, 2011Statement of satisfaction of a floating charge (MG03s)

    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