GRANITE CITY CLINIC LTD.
Overview
| Company Name | GRANITE CITY CLINIC LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC574294 |
| 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 GRANITE CITY CLINIC LTD.?
- Dental practice activities (86230) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is GRANITE CITY CLINIC LTD. located?
| Registered Office Address | 20 Blythswood Square Blythswood Square G2 4BG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITE CITY CLINIC LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRANITE CITY CLINIC LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 01, 2024 |
What are the latest filings for GRANITE CITY CLINIC LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||
Registration of charge SC5742940003, created on Jul 29, 2022 | 14 pages | MR01 | ||
Registered office address changed from 154 Hyndland Road Glasgow G12 9HZ Scotland to 20 Blythswood Square Blythswood Square Glasgow G2 4BG on Jul 04, 2022 | 1 pages | AD01 | ||
Satisfaction of charge SC5742940002 in full | 1 pages | MR04 | ||
Notification of Sdc Group Limited as a person with significant control on Feb 02, 2022 | 2 pages | PSC02 | ||
Cessation of Tina Helena Amirzadeh Shams as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||
Cessation of Mehdi Amirzadeh Shams as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge SC5742940001 in full | 1 pages | MR04 | ||
Termination of appointment of Tina Helena Amirzadeh Shams as a secretary on Feb 02, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mehdi Amirzadeh Shams as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Appointment of Dr Philip Joseph Friel as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Friel as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Registered office address changed from 147-149 Holburn Street Aberdeen AB10 6BL Scotland to 154 Hyndland Road Glasgow G12 9HZ on Feb 04, 2022 | 1 pages | AD01 | ||
Registration of charge SC5742940002, created on Feb 02, 2022 | 15 pages | MR01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Tina Helena Amirzadeh Shams as a person with significant control on Aug 21, 2017 | 2 pages | PSC04 | ||
Who are the officers of GRANITE CITY CLINIC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEL, Christopher John | Director | Blythswood Square G2 4BG Glasgow 20 Blythswood Square Scotland | Scotland | British | Solicitor | 272518630001 | ||||
| FRIEL, Philip Joseph | Director | Blythswood Square G2 4BG Glasgow 20 Blythswood Square Scotland | Scotland | British | Dentist | 134223750017 | ||||
| AMIRZADEH SHAMS, Tina Helena | Secretary | Hyndland Road G12 9HZ Glasgow 154 Scotland | 237057660001 | |||||||
| AMIRZADEH SHAMS, Mehdi | Director | Hyndland Road G12 9HZ Glasgow 154 Scotland | United Kingdom | British | Dentist | 237057640001 |
Who are the persons with significant control of GRANITE CITY CLINIC LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdc Group Limited | Feb 02, 2022 | Hyndland Road G12 9HZ Glasgow 154 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tina Helena Amirzadeh Shams | Aug 21, 2017 | Hyndland Road G12 9HZ Glasgow 154 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mehdi Amirzadeh Shams | Aug 21, 2017 | Hyndland Road G12 9HZ Glasgow 154 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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