CLINIC 75 LTD

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

    Company NameCLINIC 75 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC705155
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLINIC 75 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLINIC 75 LTD located?

    Registered Office Address
    C/O Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLINIC 75 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLINIC 75 LTD?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for CLINIC 75 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 28, 2021

    Statement of capital on Jul 28, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CLINIC 75 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAY, Philip Adamson
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    ScotlandBritish138292200001

    Who are the persons with significant control of CLINIC 75 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. & J.G. Dickson & Son Limited
    Mitchell Arcade
    Rutherglen
    G73 2LS Glasgow
    35
    Scotland
    Jul 28, 2021
    Mitchell Arcade
    Rutherglen
    G73 2LS Glasgow
    35
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc069588
    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.
    Mr Philip Adamson Hannay
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    Jul 28, 2021
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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