EQUITIX RUTHERFORD CANCER CENTRE GP LTD

EQUITIX RUTHERFORD CANCER CENTRE GP LTD

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

    Company NameEQUITIX RUTHERFORD CANCER CENTRE GP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC691543
    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 EQUITIX RUTHERFORD CANCER CENTRE GP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX RUTHERFORD CANCER CENTRE GP LTD located?

    Registered Office Address
    C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EQUITIX RUTHERFORD CANCER CENTRE GP 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

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2021

    Statement of capital on Mar 08, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of EQUITIX RUTHERFORD CANCER CENTRE GP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRILLY, Seamus
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    IrelandIrish280573050001
    CROSSLEY, Hugh Barnabas
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United KingdomBritish238767400001
    DOUGLAS, Charlotte
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United KingdomBritish280573040001
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United KingdomBritish203223170001
    SMITH, Jonathan Charles
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    EnglandBritish253697260001

    Who are the persons with significant control of EQUITIX RUTHERFORD CANCER CENTRE GP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court
    20 Castle Street
    EH1 2EN Edinburgh
    C/O Cameron Mckenna Nabarro Olswang Llp
    Mar 08, 2021
    Saltire Court
    20 Castle Street
    EH1 2EN Edinburgh
    C/O Cameron Mckenna Nabarro Olswang Llp
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc645423
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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