THE EDINBURGH CLINIC LIMITED
EDINBURGH ENFRANCHISE 529 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5BT

Company number SC413642
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 40 COLINTON ROAD, EDINBURGH, EH10 5BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of David Lewsey as a director on 23 December 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE EDINBURGH CLINIC LIMITED are www.theedinburghclinic.co.uk, and www.the-edinburgh-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.8 miles; to Aberdour Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edinburgh Clinic Limited is a Private Limited Company. The company registration number is SC413642. The Edinburgh Clinic Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of The Edinburgh Clinic Limited is 40 Colinton Road Edinburgh Eh10 5bt. . SHIELS, Des is a Secretary of the company. SHIELS, Desmond Anthony is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BOSI, Gianfranco has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director LEWSEY, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHIELS, Des
Appointed Date: 23 December 2011
Director
SHIELS, Desmond Anthony
Appointed Date: 23 December 2011
61 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 2011
Appointed Date: 22 December 2011
Secretary
PENNSEC LIMITED
Resigned: 23 December 2011
Appointed Date: 22 December 2011
Director
BOSI, Gianfranco
Resigned: 23 December 2011
Appointed Date: 22 December 2011
74 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 22 December 2011
Appointed Date: 22 December 2011
81 years old
Director
LEWSEY, David
Resigned: 23 December 2016
Appointed Date: 23 December 2011
62 years old

Persons With Significant Control

Edinburgh Medical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EDINBURGH CLINIC LIMITED Events

11 Jan 2017
Termination of appointment of David Lewsey as a director on 23 December 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Accounts for a dormant company made up to 31 December 2014
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 12 more events
23 Dec 2011
Appointment of Pennsec Limited as a secretary
23 Dec 2011
Appointment of Gianfranco Bosi as a director
23 Dec 2011
Termination of appointment of John Cowdry as a director
23 Dec 2011
Termination of appointment of London Law Secretarial Limited as a secretary
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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