PATIENTS DIRECT LTD.
Overview
| Company Name | PATIENTS DIRECT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295890 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATIENTS DIRECT LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is PATIENTS DIRECT LTD. located?
| Registered Office Address | Suite 2/1 & Suite 3/1, Mccafferty House 99 Firhill Road G20 7BE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATIENTS DIRECT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for PATIENTS DIRECT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 3 Todd Campus West of Scotland Science Park Acre Road Glasgow G20 0XA to Suite 2/1 & Suite 3/1, Mccafferty House 99 Firhill Road Glasgow G20 7BE on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Evelyn Wade as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Andrews Crawford as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PATIENTS DIRECT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Gordon Macdonald, Dr | Secretary | 24 Moorfoot Way Bearsden G61 4RL Glasgow | British | Medical Practitioner | 1016310001 | |||||
| CRAWFORD, Gordon Macdonald, Dr | Director | 24 Moorfoot Way Bearsden G61 4RL Glasgow | Scotland | British | Medical Practitioner | 1016310001 | ||||
| WADE, Alan Grierson, Dr | Director | 15 Edgehill Road Bearsden G61 3AB Glasgow Lanarkshire | Scotland | British | Medical Practitioner | 1016320001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CRAWFORD, Jacqueline Andrews, Dr | Director | 24 Moorfoot Way Bearsden G61 4RL Glasgow | Scotland | British | Medical Practitioner | 93415960001 | ||||
| WADE, Evelyn | Director | 15 Edgehill Road Bearsden G61 3AB Glasgow Lanarkshire | Scotland | British | Director | 110917200001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PATIENTS DIRECT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Gordon Macdonald Crawford | Apr 06, 2016 | 99 Firhill Road G20 7BE Glasgow Suite 2/1 & Suite 3/1, Mccafferty House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Alan Grierson Wade | Apr 06, 2016 | 99 Firhill Road G20 7BE Glasgow Suite 2/1 & Suite 3/1, Mccafferty House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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