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CARLOWAY CLINICS LIMITED

CARLOWAY CLINICS LIMITED

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

    • Overview

    Company NameCARLOWAY CLINICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361459
    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 CARLOWAY CLINICS LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is CARLOWAY CLINICS LIMITED located?

    Registered Office Address
    Suite 411 Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLOWAY CLINICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CARLOWAY CLINICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Jun 29, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Registered office address changed from * Suite 326 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ* on Oct 25, 2013

    		1 pagesAD01

    Amended accounts made up to Apr 30, 2012

    		7 pagesAAMD

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    		11 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Samantha Macarthur on Jun 19, 2010

    		2 pagesCH01

    Director's details changed for Iain Macarthur on Jun 19, 2010

    		2 pagesCH01

    legacy

    		1 pages225
    View All Filings

    Who are the officers of CARLOWAY CLINICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARTHUR, Iain
    Meadowbank Place
    G77 6TB Glasgow
    10
    Newton Mearns
    		Director
    Meadowbank Place
    G77 6TB Glasgow
    10
    Newton Mearns
    		ScotlandBritishDentist139324380001
    MACARTHUR, Samantha
    Meadowbank Place
    Newton Mearns
    G77 6TB Glasgow
    10
    		Director
    Meadowbank Place
    Newton Mearns
    G77 6TB Glasgow
    10
    		ScotlandBritishHousewife140035920001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		139075430001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLOWAY CLINICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Macarthur
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411
    Strathclyde
    Scotland
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411
    Strathclyde
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Iain Macarthur
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411
    Strathclyde
    Scotland
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411
    Strathclyde
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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