CRYOGENIC THERAPY TREATMENT LIMITED

CRYOGENIC THERAPY TREATMENT LIMITED

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

    Company NameCRYOGENIC THERAPY TREATMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286105
    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 CRYOGENIC THERAPY TREATMENT LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is CRYOGENIC THERAPY TREATMENT LIMITED located?

    Registered Office Address
    4 Hope Street
    Edinburgh
    EH2 4DB
    Undeliverable Registered Office AddressNo

    What were the previous names of CRYOGENIC THERAPY TREATMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUILLCO 205 LIMITEDJun 13, 2005Jun 13, 2005

    What are the latest accounts for CRYOGENIC THERAPY TREATMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for CRYOGENIC THERAPY TREATMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 19, 2021

    1 pagesTM02

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Termination of appointment of Thomas Fleming Laing as a director on Jan 27, 2021

    1 pagesTM01

    Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021

    2 pagesAP01

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Director's details changed for Charles Patrick Evelyn Brooks on Nov 18, 2015

    2 pagesCH01

    Director's details changed for Mr Kevin Hugh Michael Doyle on Nov 18, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Fiona Grycuk on Nov 18, 2015

    1 pagesCH03

    Annual return made up to Jun 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    4 pagesAA

    Who are the officers of CRYOGENIC THERAPY TREATMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Charles Patrick Evelyn
    4 Hope Street
    Edinburgh
    EH2 4DB
    Director
    4 Hope Street
    Edinburgh
    EH2 4DB
    EnglandBritish125974710001
    DOYLE, Kevin Michael
    4 Hope Street
    Edinburgh
    EH2 4DB
    Director
    4 Hope Street
    Edinburgh
    EH2 4DB
    ScotlandBritish1152530002
    RUSSELL, Gordon Iain
    4 Hope Street
    Edinburgh
    EH2 4DB
    Director
    4 Hope Street
    Edinburgh
    EH2 4DB
    ScotlandBritish201523020001
    GRYCUK, Fiona Mackinnon
    4 Hope Street
    Edinburgh
    EH2 4DB
    Secretary
    4 Hope Street
    Edinburgh
    EH2 4DB
    British876510008
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    900000590001
    LAING, Thomas Fleming
    4 Hope Street
    Edinburgh
    EH2 4DB
    Director
    4 Hope Street
    Edinburgh
    EH2 4DB
    ScotlandBritish19242660001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Director
    249 West George Street
    G2 4RB Glasgow
    900000580001

    Who are the persons with significant control of CRYOGENIC THERAPY TREATMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Patrick Evelyn Brooks
    4 Hope Street
    Edinburgh
    EH2 4DB
    Jun 13, 2017
    4 Hope Street
    Edinburgh
    EH2 4DB
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Michael Doyle
    4 Hope Street
    Edinburgh
    EH2 4DB
    Jun 13, 2017
    4 Hope Street
    Edinburgh
    EH2 4DB
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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