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MEDIC CALL LIMITED

MEDIC CALL LIMITED

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

    • Overview

    Company NameMEDIC CALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288441
    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 MEDIC CALL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MEDIC CALL LIMITED located?

    Registered Office Address
    1407 Pollokshaws Road
    Glasgow
    G41 3RG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIC CALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for MEDIC CALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Notification of Balagopal Bellipadi Rai as a person with significant control on Dec 12, 2018

    		2 pagesPSC01

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Cessation of Balagopal Bellipadi Rai as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Termination of appointment of Rai Bai as a director on Nov 28, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Previous accounting period extended from Aug 31, 2016 to Oct 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 101
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 101
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01
    View All Filings

    Who are the officers of MEDIC CALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Claire Marie
    31 Netherburn Avenue
    G44 3UF Glasgow
    		Secretary
    31 Netherburn Avenue
    G44 3UF Glasgow
    		BritishBusiness Manager106931750001
    ANDERSON, Claire Marie
    31 Netherburn Avenue
    G44 3UF Glasgow
    		Director
    31 Netherburn Avenue
    G44 3UF Glasgow
    		ScotlandBritishBusiness Manager106931750001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BAI, Rai, Dr
    12 Craighlaw Avenue
    Eaglesham
    G76 0EU Glasgow
    		Director
    12 Craighlaw Avenue
    Eaglesham
    G76 0EU Glasgow
    		ScotlandBritishDoctor Of Medicine106931410001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIC CALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doctor Balagopal Bellipadi Rai
    Craighlaw Avenue
    Eaglesham
    G76 0EU Glasgow
    12 Craighlaw Avenue
    Scotland
    		Dec 12, 2018
    Craighlaw Avenue
    Eaglesham
    G76 0EU Glasgow
    12 Craighlaw Avenue
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dr Balagopal Bellipadi Rai
    1407 Pollokshaws Road
    Glasgow
    G41 3RG
    		Jun 10, 2016
    1407 Pollokshaws Road
    Glasgow
    G41 3RG
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MEDIC CALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 16, 2005
    Delivered On Nov 23, 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 Governor and Company of the Bank of Scotland
    Transactions
    • Nov 23, 2005Registration of a charge (410)
    • Apr 26, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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