Company number SC441270
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 21 LANSDOWNE CRESCENT, EDINBURGH, SCOTLAND, EH12 5EH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Euro Business Centre 21 Hill Street Edinburgh EH2 3JP to 21 Lansdowne Crescent Edinburgh EH12 5EH on 19 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POINT ONE CLINIC LTD are www.pointoneclinic.co.uk, and www.point-one-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Slateford Rail Station is 1.7 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point One Clinic Ltd is a Private Limited Company.
The company registration number is SC441270. Point One Clinic Ltd has been working since 28 January 2013.
The present status of the company is Active. The registered address of Point One Clinic Ltd is 21 Lansdowne Crescent Edinburgh Scotland Eh12 5eh. . LEE, Chongsu is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Chongsu Lee
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
POINT ONE CLINIC LTD Events
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
19 Jan 2017
Registered office address changed from Euro Business Centre 21 Hill Street Edinburgh EH2 3JP to 21 Lansdowne Crescent Edinburgh EH12 5EH on 19 January 2017
16 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
12 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 2 more events
12 Jun 2014
Company name changed o point one ms clinic LTD\certificate issued on 12/06/14
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RES15 ‐
Change company name resolution on 2014-06-12
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NM01 ‐
Change of name by resolution
28 Jan 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
22 Mar 2013
Company name changed the ms clinic LTD\certificate issued on 22/03/13
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RES15 ‐
Change company name resolution on 2013-03-22
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NM01 ‐
Change of name by resolution
22 Mar 2013
Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland on 22 March 2013
28 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted