CORE ONCOLOGY LIMITED

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

    Company NameCORE ONCOLOGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC379469
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CORE ONCOLOGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CORE ONCOLOGY LIMITED located?

    Registered Office Address
    Wbg Services Llp
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CORE ONCOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORE CLINICAL RESEARCH & CONSULTANCY LTD.Jun 01, 2010Jun 01, 2010

    What are the latest accounts for CORE ONCOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CORE ONCOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for CORE ONCOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Graham Avenue East Kilbride Glasgow G74 4JZ United Kingdom to Wbg Services Llp 168 Bath Street Glasgow G2 4TP on Oct 18, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2024

    LRESSP

    Registered office address changed from 5 Graeme Avenue East Kilbride Glasgow G74 4JZ United Kingdom to 5 Graham Avenue East Kilbride Glasgow G74 4JZ on Aug 12, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to 5 Graeme Avenue East Kilbride Glasgow G74 4JZ on Jul 08, 2024

    1 pagesAD01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Appointment of Mr Richard Robert Rowling as a secretary on Apr 05, 2017

    2 pagesAP03

    Termination of appointment of Irene Gow as a secretary on Apr 05, 2017

    1 pagesTM02

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

    7 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2016

    Statement of capital on Jun 04, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Who are the officers of CORE ONCOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLING, Richard Robert
    Graham Avenue
    East Kilbride
    G74 4JZ Glasgow
    5 Graham Avenue
    Scotland
    Secretary
    Graham Avenue
    East Kilbride
    G74 4JZ Glasgow
    5 Graham Avenue
    Scotland
    228664420001
    GOW, Irene Rita
    168 Bath Street
    G2 4TP Glasgow
    Wbg Services Llp
    Director
    168 Bath Street
    G2 4TP Glasgow
    Wbg Services Llp
    ScotlandBritishResearch Director152342680001
    ROWLING, Richard Robert
    168 Bath Street
    G2 4TP Glasgow
    Wbg Services Llp
    Director
    168 Bath Street
    G2 4TP Glasgow
    Wbg Services Llp
    ScotlandBritishCommercial Director185154240001
    GOW, Irene
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    21
    United Kingdom
    Secretary
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    21
    United Kingdom
    British152342390001
    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
    151653180001
    BRUCE, Theresa Margaret
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    21
    United Kingdom
    Director
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    21
    United Kingdom
    United KingdomBritishResearch Director152342610001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of CORE ONCOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Irene Rita Gow
    168 Bath Street
    G2 4TP Glasgow
    Wbg Services Llp
    Jun 30, 2016
    168 Bath Street
    G2 4TP Glasgow
    Wbg Services Llp
    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.
    Mr Richard Robert Rowling
    168 Bath Street
    G2 4TP Glasgow
    Wbg Services Llp
    Jun 30, 2016
    168 Bath Street
    G2 4TP Glasgow
    Wbg Services Llp
    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.

    Does CORE ONCOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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