GRACIE MEDICAL SERVICES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8JB

Company number SC353347
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 20/22 TORPHICHEN STREET, EDINBURGH, EH3 8JB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of GRACIE MEDICAL SERVICES LTD. are www.graciemedicalservices.co.uk, and www.gracie-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Gracie Medical Services Ltd is a Private Limited Company. The company registration number is SC353347. Gracie Medical Services Ltd has been working since 13 January 2009. The present status of the company is Active. The registered address of Gracie Medical Services Ltd is 20 22 Torphichen Street Edinburgh Eh3 8jb. . ELDER-GRACIE, Patricia is a Secretary of the company. GRACIE, George Cameron, Dr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
ELDER-GRACIE, Patricia
Appointed Date: 13 January 2009
Director
GRACIE, George Cameron, Dr
Appointed Date: 13 January 2009
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 January 2009
Appointed Date: 13 January 2009
Director
MABBOTT, Stephen George
Resigned: 13 January 2009
Appointed Date: 13 January 2009
75 years old

Persons With Significant Control

Dr George Cameron Gracie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Elder-Gracie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACIE MEDICAL SERVICES LTD. Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 13 more events
29 Jan 2009
Secretary appointed patricia elder-gracie
15 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jan 2009
Appointment terminated secretary brian reid LTD.
15 Jan 2009
Appointment terminated director stephen george mabbott
13 Jan 2009
Incorporation

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