GLASGOW VEIN CLINIC LTD.

GLASGOW VEIN CLINIC LTD.

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

    Company NameGLASGOW VEIN CLINIC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333742
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASGOW VEIN CLINIC LTD.?

    • Hospital activities (86101) / Human health and social work activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLASGOW VEIN CLINIC LTD. located?

    Registered Office Address
    Mellicks Solicitors
    160 Hope Street
    G2 2TL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW VEIN CLINIC LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GLASGOW VEIN CLINIC LTD.?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for GLASGOW VEIN CLINIC LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Kettlewell as a person with significant control on Nov 09, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Registered office address changed from Mellicks Solicitors 106 Hope Street Glasgow G2 2TL Scotland to Mellicks Solicitors 160 Hope Street Glasgow G2 2TL on Jun 01, 2016

    1 pagesAD01

    Registered office address changed from C/O Naftalin Duncan & Co 534 Sauchiehall Street Glasgow G2 3LX to Mellicks Solicitors 106 Hope Street Glasgow G2 2TL on Jun 01, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Who are the officers of GLASGOW VEIN CLINIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Bernadette
    326a Albert Drive
    G41 5DZ Glasgow
    Lanarkshire
    Secretary
    326a Albert Drive
    G41 5DZ Glasgow
    Lanarkshire
    British74844370002
    KETTLEWELL, Stephen
    6 Alnwick Drive
    G76 0AZ Glasgow
    Lanarkshire
    Director
    6 Alnwick Drive
    G76 0AZ Glasgow
    Lanarkshire
    ScotlandBritish127079930001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of GLASGOW VEIN CLINIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Kettlewell
    160 Hope Street
    G2 2TL Glasgow
    Mellicks Solicitors
    Scotland
    Apr 06, 2016
    160 Hope Street
    G2 2TL Glasgow
    Mellicks Solicitors
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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