EMBODY HEALTHCARE LTD
Overview
| Company Name | EMBODY HEALTHCARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC437918 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMBODY HEALTHCARE LTD?
- Other human health activities (86900) / Human health and social work activities
Where is EMBODY HEALTHCARE LTD located?
| Registered Office Address | 23 Greenhead Street G40 1ES Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBODY HEALTHCARE LTD?
| Company Name | From | Until |
|---|---|---|
| BBA 21 LTD | Dec 07, 2012 | Dec 07, 2012 |
| ROOF VALUATIONS LTD | Nov 29, 2012 | Nov 29, 2012 |
What are the latest accounts for EMBODY HEALTHCARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for EMBODY HEALTHCARE LTD?
| Annual Return |
|
|---|
What are the latest filings for EMBODY HEALTHCARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 23 Greenhead Street Glasgow G40 1ES on Jun 03, 2015 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||||||
Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed bba 21 LTD\certificate issued on 13/05/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Karen Campbell as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Guy Alexander Murray as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed roof valuations LTD\certificate issued on 07/12/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Karen Campbell as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Nov 30, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
Who are the officers of EMBODY HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Guy Alexander | Director | Allan Court G75 8BU East Kilbride 9 Scotland | Scotland | British | Director | 125021340001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| CAMPBELL, Karen | Director | Glen Sannox Drive Craigmarloch Cumbernauld G68 0DP Glasgow 44 United Kingdom | United Kingdom | British | Director | 154090470001 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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