EXPERT MRI LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEXPERT MRI LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384322
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXPERT MRI LTD.?

    • (8511) /

    Where is EXPERT MRI LTD. located?

    Registered Office Address
    28 Queen's Crescent
    EH9 2BA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPERT MRI LTD.?

    Previous Company Names
    Company NameFromUntil
    EXPERT RADIOLOGY LIMITEDAug 26, 2010Aug 26, 2010

    What are the latest accounts for EXPERT MRI LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for EXPERT MRI LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2012

    LRESSP

    Termination of appointment of Lindsays as a secretary on Apr 26, 2012

    2 pagesTM02

    Certificate of change of name

    Company name changed expert radiology LIMITED\certificate issued on 24/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2012

    RES15

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

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2011 to May 31, 2011

    2 pagesAA01

    Annual return made up to Aug 26, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2011

    Statement of capital on Sep 22, 2011

    • Capital: GBP 100
    SH01

    Secretary's details changed for Lindsays on Aug 26, 2011

    2 pagesCH04

    Director's details changed for Dr Donald Collie on Aug 26, 2011

    2 pagesCH01

    Director's details changed for Lesley Mary Guild on Aug 26, 2011

    2 pagesCH01

    Registered office address changed from 28 Queen's Crescent Edinburgh EH9 2BA on Sep 22, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 31, 2010

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sect. 175(5)A, sect. 551, app of property transactions 31/08/2010
    RES13

    Appointment of Richard John Sweetman as a director

    3 pagesAP01

    Appointment of Lesley Mary Guild as a director

    3 pagesAP01

    Incorporation

    34 pagesNEWINC

    Who are the officers of EXPERT MRI LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIE, Donald, Dr
    Queen's Crescent
    EH9 2BA Edinburgh
    28
    United Kingdom
    Director
    Queen's Crescent
    EH9 2BA Edinburgh
    28
    United Kingdom
    ScotlandBritishDoctor70958830001
    GUILD, Lesley Mary
    Palmerston Place
    EH2 5AF Edinburgh
    17b
    Director
    Palmerston Place
    EH2 5AF Edinburgh
    17b
    ScotlandBritishDirector114611760002
    SWEETMAN, Richard John
    Braid Farm Road
    EH10 6LF Edinburgh
    22
    Director
    Braid Farm Road
    EH10 6LF Edinburgh
    22
    ScotlandBritishChartered Accountant123777750001
    LINDSAYS
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    110222460002

    Does EXPERT MRI LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2013Dissolved on
    Apr 26, 2012Commencement 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