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CARDIO-QT LIMITED

CARDIO-QT LIMITED

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

    • Overview

    Company NameCARDIO-QT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283823
    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 CARDIO-QT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARDIO-QT LIMITED located?

    Registered Office Address
    33 Langside Drive
    G43 2QQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDIO-QT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PSI HEARTSIGNALS (GLOBAL) LIMITEDApr 26, 2005Apr 26, 2005

    What are the latest accounts for CARDIO-QT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CARDIO-QT 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

    		4 pagesDS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Director's details changed for Dr Jacqueline Jones-Hunt on Apr 20, 2017

    		2 pagesCH01

    Director's details changed for Dr Anthony Charles Hunt on Apr 20, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ to 33 Langside Drive Glasgow G43 2QQ on Apr 26, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		9 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on Mar 19, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    		9 pagesAA

    Registered office address changed from Hillington Park Innovation Centre 1 Ainslie Road Hillington Glasgow Strathclyde G52 4RU to C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ on Aug 19, 2014

    		2 pagesAD01

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2013

    Statement of capital following an allotment of shares on May 29, 2013

    		SH01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		7 pagesAA
    View All Filings

    Who are the officers of CARDIO-QT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES-HUNT, Jacqueline, Dr
    Langside Drive
    G43 2QQ Glasgow
    33
    Scotland
    		Secretary
    Langside Drive
    G43 2QQ Glasgow
    33
    Scotland
    		BritishWriter105655690003
    HUNT, Anthony Charles, Dr
    Langside Drive
    G43 2QQ Glasgow
    33
    Scotland
    		Director
    Langside Drive
    G43 2QQ Glasgow
    33
    Scotland
    		United KingdomBritishDoctor Of Medicine105655890002
    JONES-HUNT, Jacqueline, Dr
    Langside Drive
    G43 2QQ Glasgow
    33
    Scotland
    		Director
    Langside Drive
    G43 2QQ Glasgow
    33
    Scotland
    		United KingdomBritishWriter105655690002
    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 CARDIO-QT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anthony Charles Hunt
    Newland
    G43 2QQ Glasgow
    33 Langside Drive
    Scotland
    		May 10, 2016
    Newland
    G43 2QQ Glasgow
    33 Langside Drive
    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.
    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