MARKINCH HEALTHCARE LIMITED

MARKINCH HEALTHCARE LIMITED

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

    Company NameMARKINCH HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC690810
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARKINCH HEALTHCARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MARKINCH HEALTHCARE LIMITED located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKINCH HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for MARKINCH HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2022

    LRESSP

    Registered office address changed from 53 High Street Markinch Glenrothes KY7 6DQ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Nov 08, 2022

    2 pagesAD01

    Termination of appointment of Angela Irene Duff as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Jack Stuart as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Ryan Stuart as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Alexander Iain Duff as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Duncan Malcolm Scott as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Sheena Campbell Stevenson Logan as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Paul Colin Duff as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Colleen Stuart as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Yvonne Scott as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Louise Duff as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Colin Stuart Duff as a director on Sep 21, 2022

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 120
    SH01

    Who are the officers of MARKINCH HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, John
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    ScotlandBritishDirector214987730001
    DUFF, Alexander Iain
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector280294360001
    DUFF, Angela Irene
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector90398040002
    DUFF, Colin Stuart
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector57277060002
    DUFF, Louise
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector280294340001
    DUFF, Paul Colin
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector280294350001
    LOGAN, Sheena Campbell Stevenson
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector157998950003
    SCOTT, Duncan Malcolm
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector57666150005
    SCOTT, Yvonne
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector280294370001
    STUART, Colleen
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector238451740001
    STUART, Jack
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector280294320001
    STUART, Ryan David
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    Director
    High Street
    Markinch
    KY7 6DQ Glenrothes
    53
    Scotland
    ScotlandBritishDirector280294330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheena Campbell Stevenson Logan
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    Mar 01, 2021
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MARKINCH HEALTHCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2023Due to be dissolved on
    Oct 28, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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