B & G MEDICAL SERVICES (SCOTLAND) LIMITED

B & G MEDICAL SERVICES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB & G MEDICAL SERVICES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370413
    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 B & G MEDICAL SERVICES (SCOTLAND) LIMITED?

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

    Where is B & G MEDICAL SERVICES (SCOTLAND) LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & G MEDICAL SERVICES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for B & G MEDICAL SERVICES (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for B & G MEDICAL SERVICES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Registered office address changed from * Silverwells House 114 Cadzow Street Hamilton ML3 6HR* on Apr 05, 2012

    1 pagesAD01

    Annual return made up to Dec 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Director's details changed for Patricia Bernadette Murphy on Dec 21, 2010

    2 pagesCH01

    Director's details changed for Dr Gerard Murphy on Dec 21, 2010

    2 pagesCH01

    Annual return made up to Dec 21, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Patricia Bernadette Murphy on Dec 21, 2010

    1 pagesCH03

    Statement of capital following an allotment of shares on Dec 21, 2009

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Patricia Bernadette Murphy as a secretary

    2 pagesAP03

    Appointment of Patricia Bernadette Murphy as a director

    3 pagesAP01

    Appointment of Dr Gerard Murphy as a director

    3 pagesAP01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Registered office address changed from * Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom* on Jan 11, 2010

    1 pagesAD01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Incorporation

    22 pagesNEWINC

    Who are the officers of B & G MEDICAL SERVICES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Patricia Bernadette
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Secretary
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    British148086500001
    MURPHY, Gerard, Dr
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    United KingdomBritishDoctor148086350002
    MURPHY, Patricia Bernadette
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    United KingdomBritishSecretary148086460002
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    147790850001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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