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EDINBURGH VEIN CLINIC LTD.

EDINBURGH VEIN CLINIC LTD.

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

    • Overview

    Company NameEDINBURGH VEIN CLINIC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH VEIN CLINIC LTD.?

    • Specialists medical practice activities (86220) / Human health and social work activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EDINBURGH 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 EDINBURGH 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 EDINBURGH VEIN CLINIC LTD.?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Naftalin Duncan & Co 534 Sauchiehall Street Glasgow G2 3LX to Mellicks Solicitors 160 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 Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2013 to Oct 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of EDINBURGH VEIN CLINIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETTLEWELL, Stephen
    Alnwick Drive
    Eaglesham
    G76 0AZ Glasgow
    6
    East Renfrewshire
    		Director
    Alnwick Drive
    Eaglesham
    G76 0AZ Glasgow
    6
    East Renfrewshire
    		ScotlandBritishNone127079930001
    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
    		148803200001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH 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.
    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