KINGSMEADOWS SURGERY LIMITED
Overview
| Company Name | KINGSMEADOWS SURGERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC387043 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KINGSMEADOWS SURGERY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGSMEADOWS SURGERY LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSMEADOWS SURGERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSMEADOW SURGERY LIMITED | Oct 14, 2010 | Oct 14, 2010 |
What are the latest accounts for KINGSMEADOWS SURGERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for KINGSMEADOWS SURGERY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 14, 2023 |
What are the latest filings for KINGSMEADOWS SURGERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered office address C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd | 1 pages | AD04 | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Richard Michael Turton as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Richard Michael Turton on Oct 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23 Ivanhoe Road Peebles EH45 9BB Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Sep 06, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Richard Michael Turton on Feb 13, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Deri Turton on Feb 13, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from 24 Jubilee Park Peebles Scottish Borders EH45 9BF Scotland to 23 Ivanhoe Road Peebles EH45 9BB on Feb 13, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Richard Michael Turton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 15 Academy Street Forfar DD8 2HA to 24 Jubilee Park Peebles Scottish Borders EH45 9BF on Nov 01, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KINGSMEADOWS SURGERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURTON, Deri | Secretary | Ivanhoe Road EH45 9BB Peebles 23 Scotland | 155485330001 | |||||||||||
| TURTON, Richard Michael | Director | Ivanhoe Road EH45 9BB Peebles 23 Scotland | Scotland | British | 155485340003 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 154883390001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of KINGSMEADOWS SURGERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Michael Turton | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does KINGSMEADOWS SURGERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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