SPACE CLINICS LIMITED
EDINBURGH NEWCO (787) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC266881
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 60,050 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of SPACE CLINICS LIMITED are www.spaceclinics.co.uk, and www.space-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Space Clinics Limited is a Private Limited Company. The company registration number is SC266881. Space Clinics Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Space Clinics Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTON, Stuart is a Director of the company. MACKAY, Gordon, Dr is a Director of the company. MUTCH, Stephen Alexander is a Director of the company. PENNY, Nick John is a Director of the company. TOWNSEND, Gregor Peter John is a Director of the company. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 23 April 2004
Director
BARTON, Stuart
Appointed Date: 19 May 2004
55 years old
Director
MACKAY, Gordon, Dr
Appointed Date: 19 May 2004
61 years old
Director
MUTCH, Stephen Alexander
Appointed Date: 19 May 2004
56 years old
Director
PENNY, Nick John
Appointed Date: 19 May 2004
53 years old
Director
TOWNSEND, Gregor Peter John
Appointed Date: 01 June 2004
52 years old

Resigned Directors

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 19 May 2004
Appointed Date: 23 April 2004

SPACE CLINICS LIMITED Events

01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 60,050
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 60,050
22 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 41 more events
24 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004
Director resigned
12 May 2004
Company name changed newco (787) LIMITED\certificate issued on 12/05/04
23 Apr 2004
Incorporation

SPACE CLINICS LIMITED Charges

8 March 2005
Bond & floating charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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