E CLINICAL LIMITED
Overview
| Company Name | E CLINICAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC324510 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E CLINICAL LIMITED?
- (7487) /
Where is E CLINICAL LIMITED located?
| Registered Office Address | 3rd Floor, Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E CLINICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXGENIS CLINICAL RESEARCH ORGANISATION LIMITED | Mar 05, 2008 | Mar 05, 2008 |
| EXGENIS RESOURCING LIMITED | Aug 15, 2007 | Aug 15, 2007 |
| DALGLEN (NO. 1108) LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for E CLINICAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2009 |
| Next Accounts Due On | Apr 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2008 |
What is the status of the latest confirmation statement for E CLINICAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 29, 2017 |
| Next Confirmation Statement Due | Jun 12, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for E CLINICAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for E CLINICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from * Block 6.07 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP* on Dec 10, 2009 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed exgenis clinical research organisation LIMITED\certificate issued on 15/07/08 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed exgenis resourcing LIMITED\certificate issued on 05/03/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed dalglen (no. 1108) LIMITED\certificate issued on 15/08/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of E CLINICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Heather Elizabeth Catherine | Secretary | 23 Shuna Gardens G20 9ER Glasgow | British | Clinical Researcher | 50568320003 | |||||
| MACLEOD, Heather Elizabeth Catherine | Director | 23 Shuna Gardens G20 9ER Glasgow | Scotland | British | Clinical Researcher | 50568320003 | ||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| STAPLETON, Jonathan Robert | Director | South House Lathones KY9 1JE Largoward Fife | Scotland | British | Director | 111540780001 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Does E CLINICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 18, 2008 Delivered On Nov 25, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does E CLINICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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