B & G MEDICAL SERVICES (SCOTLAND) LIMITED
Overview
Company Name | B & G MEDICAL SERVICES (SCOTLAND) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC370413 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for B & G MEDICAL SERVICES (SCOTLAND) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for B & G MEDICAL SERVICES (SCOTLAND) LIMITED?
Annual Return |
|
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What are the latest filings for B & G MEDICAL SERVICES (SCOTLAND) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Silverwells House 114 Cadzow Street Hamilton ML3 6HR* on Apr 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Patricia Bernadette Murphy on Dec 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Gerard Murphy on Dec 21, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Patricia Bernadette Murphy on Dec 21, 2010 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2009
| 4 pages | SH01 | ||||||||||
Appointment of Patricia Bernadette Murphy as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Patricia Bernadette Murphy as a director | 3 pages | AP01 | ||||||||||
Appointment of Dr Gerard Murphy as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom* on Jan 11, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of B & G MEDICAL SERVICES (SCOTLAND) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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MURPHY, Patricia Bernadette | Secretary | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | British | 148086500001 | ||||||||||
MURPHY, Gerard, Dr | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | United Kingdom | British | Doctor | 148086350002 | ||||||||
MURPHY, Patricia Bernadette | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | United Kingdom | British | Secretary | 148086460002 | ||||||||
BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 147790850001 | ||||||||||
MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
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