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STORM HEALTH LTD

STORM HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTORM HEALTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442525
    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 STORM HEALTH LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is STORM HEALTH LTD located?

    Registered Office Address
    Leith Assembly Rooms
    43 Constitution Street
    EH6 7BG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORM HEALTH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STORM HEALTH LTD?

    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

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Model articles updated 12/09/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Statement of capital following an allotment of shares on Jan 05, 2015

    • Capital: GBP 120.00
    		4 pagesSH01

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 120
    		SH01

    Appointment of Miss Kathryn Margaret O'donnell as a director on Jul 14, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014

    		1 pagesAA01

    Registered office address changed from Corn Exchange 35 Constitution Street Edinburgh Lothian EH6 7BS to Leith Assembly Rooms 43 Constitution Street Edinburgh EH6 7BG on Oct 07, 2014

    		1 pagesAD01

    Sub-division of shares on Apr 07, 2014

    		5 pagesSH02

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Jonathan Joyce as a director

    		1 pagesTM01

    Appointment of Mr Craig Morrison Turpie as a director

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STORM HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURPIE, Craig Morrison
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Secretary
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		175756680001
    LANGMEAD, Stephen John
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		United KingdomBritish111380680001
    MCGINNESS, Paul Vincent
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		ScotlandBritish78267530004
    O'DONNELL, Kathryn Margaret
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		ScotlandBritish195528450001
    SIMPSON, Michael John
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		ScotlandBritish78221680002
    TURPIE, Craig Morrison
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		United KingdomBritish78267710002
    WALL, Simon Andrew Benjamin
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		ScotlandBritish90984010003
    JOYCE, Jonathan Park
    35 Constitution Street
    EH6 7BS Edinburgh
    Corn Exchange
    Lothian
    Scotland
    		Director
    35 Constitution Street
    EH6 7BS Edinburgh
    Corn Exchange
    Lothian
    Scotland
    		EnglandBritish Citizen175756670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORM HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Morrison Turpie
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Apr 06, 2016
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Vincent Mcginness
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Apr 06, 2016
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Andrew Benjamin Wall
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Apr 06, 2016
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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