INVERARAY HEALTHCARE LIMITED

INVERARAY HEALTHCARE LIMITED

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

    Company NameINVERARAY HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC541152
    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 INVERARAY HEALTHCARE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INVERARAY HEALTHCARE LIMITED located?

    Registered Office Address
    Sky Hub Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERARAY HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for INVERARAY HEALTHCARE 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

    1 pagesDS01

    Registered office address changed from 23 Crow Road Glasgow G11 7RT Scotland to Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP on Sep 15, 2022

    1 pagesAD01

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Harminder Singh Shergill as a director on Aug 16, 2016

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of INVERARAY HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJHU, Jaginder
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    Director
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    ScotlandBritish161247430001
    MAJHU, Sanjay
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    Director
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    ScotlandBritish98704600001
    SHERGILL, Harminder Singh
    Crow Road
    G11 7RT Glasgow
    23
    Scotland
    Director
    Crow Road
    G11 7RT Glasgow
    23
    Scotland
    ScotlandBritish85620290002

    Who are the persons with significant control of INVERARAY HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Majhu
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    Jul 26, 2016
    Suite 1, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Sky Hub
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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