THE WRINKLE MEDIC LIMITED

THE WRINKLE MEDIC LIMITED

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

    Company NameTHE WRINKLE MEDIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380219
    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 THE WRINKLE MEDIC LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is THE WRINKLE MEDIC LIMITED located?

    Registered Office Address
    5 Partridge Place
    Lenzie
    G66 3DH Glasgow
    East Dunbartonshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WRINKLE MEDIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for THE WRINKLE MEDIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE WRINKLE MEDIC 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

    3 pagesDS01

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

    6 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2013

    Statement of capital on Jun 20, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 69 Hilton Road Bishopbriggs Glasgow G64 3EJ United Kingdom* on Jun 26, 2012

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Joanne Mcrae as a director

    3 pagesAP01

    Appointment of Dr Craig Hogg as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 11, 2010

    • Capital: GBP 2
    4 pagesSH01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Appointment of Dr Craig Hogg as a secretary

    3 pagesAP03

    Incorporation

    23 pagesNEWINC

    Who are the officers of THE WRINKLE MEDIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Craig, Dr
    Partridge Place
    Lenzie
    G66 3DH Glasgow
    5
    East Dunbartonshire
    Scotland
    Secretary
    Partridge Place
    Lenzie
    G66 3DH Glasgow
    5
    East Dunbartonshire
    Scotland
    British152207540001
    HOGG, Craig, Dr
    Partridge Place
    Lenzie
    G66 3DH Glasgow
    5
    East Dunbartonshire
    Scotland
    Director
    Partridge Place
    Lenzie
    G66 3DH Glasgow
    5
    East Dunbartonshire
    Scotland
    UkBritishDoctor152207790001
    MCRAE, Joanne
    Partridge Place
    Lenzie
    G66 3DH Glasgow
    5
    East Dunbartonshire
    Scotland
    Director
    Partridge Place
    Lenzie
    G66 3DH Glasgow
    5
    East Dunbartonshire
    Scotland
    UkBritishOccupational Therapist152207970001
    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
    151922770001
    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