CLINISYS SCOTLAND LIMITED
SAUCHIEHALL STREET TOREX LABORATORY SYSTEMS LIMITED BERKELEY COMPUTER SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 3DH

Company number SC065358
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CENTRE, SAUCHIEHALL STREET, GLASGOW, G2 3DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Appointment of Robert Christopher Crisci as a director on 17 April 2017; Termination of appointment of John Reid Humphrey as a director on 17 April 2017; Termination of appointment of Paul Joseph Soni as a director on 17 April 2017. The most likely internet sites of CLINISYS SCOTLAND LIMITED are www.clinisysscotland.co.uk, and www.clinisys-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Cathcart Rail Station is 3.3 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.9 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinisys Scotland Limited is a Private Limited Company. The company registration number is SC065358. Clinisys Scotland Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of Clinisys Scotland Limited is Savoy House Savoy Centre Sauchiehall Street Glasgow G2 3dh. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CONLEY, Jason Phillip is a Director of the company. CRISCI, Robert Christopher is a Director of the company. PEARSON, Fiona Clair is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary DARBY, Andrew Hamish has been resigned. Secretary HILL, Teifion Mark has been resigned. Secretary HORN, Nigel David has been resigned. Secretary MOLONEY, Barry William has been resigned. Secretary SHANKS, David Mcgregor has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Director CHALK, Evelyn has been resigned. Director DARBY, Andrew Hamish has been resigned. Director DAY, Robert William has been resigned. Director GARRINGTON, Stephen John has been resigned. Director GRAHAM, Stephen Paul has been resigned. Director HUMPHREY, John Reid has been resigned. Director KIRKPATRICK, Evelyn has been resigned. Director KUMAR, Ravi has been resigned. Director LINER, David Brant, Liner has been resigned. Director MACKAY, James Gordon has been resigned. Director MANNING, Keith has been resigned. Director MCCREADIE, David Hugh has been resigned. Director MOLONEY, Barry William has been resigned. Director MORRIS, Eamonn has been resigned. Director NEEP, David has been resigned. Director PEARMAN, Mark Chalice has been resigned. Director PRATT, Stephen David has been resigned. Director RAWCLIFFE, Richard William has been resigned. Director RICHARDS, Paul has been resigned. Director RICHARDSON, Clive Stuart has been resigned. Director SHANKS, David Mcgregor has been resigned. Director SONI, Paul Joseph has been resigned. Director STEWART, Robert Hugh Gallagher has been resigned. Director WATSON, William Peter has been resigned. Director WHELAN, John has been resigned. Director WHISTON, Timothy Andrew has been resigned. Director WOODBRIDGE, Mark Gavin has been resigned. Director YOUNG, John Scott has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 06 December 2016
Director
CONLEY, Jason Phillip
Appointed Date: 17 April 2017
50 years old
Director
CRISCI, Robert Christopher
Appointed Date: 17 April 2017
50 years old
Director
PEARSON, Fiona Clair
Appointed Date: 30 March 2005
67 years old
Director
STIPANCICH, John
Appointed Date: 06 December 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 06 December 2016
Appointed Date: 18 May 2016
Secretary
DARBY, Andrew Hamish
Resigned: 20 April 2016
Appointed Date: 25 January 2016
Secretary
HILL, Teifion Mark
Resigned: 30 March 2005
Appointed Date: 01 November 2004
Secretary
HORN, Nigel David
Resigned: 01 November 2004
Appointed Date: 03 May 2002
Secretary
MOLONEY, Barry William
Resigned: 25 January 2016
Appointed Date: 28 April 2007
Secretary
SHANKS, David Mcgregor
Resigned: 03 May 2002
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 28 April 2007
Appointed Date: 30 March 2005
Director
CHALK, Evelyn
Resigned: 30 July 2010
Appointed Date: 01 July 2006
69 years old
Director
DARBY, Andrew Hamish
Resigned: 25 February 2016
Appointed Date: 25 January 2016
62 years old
Director
DAY, Robert William
Resigned: 12 February 2003
Appointed Date: 03 May 2002
72 years old
Director
GARRINGTON, Stephen John
Resigned: 23 December 2003
Appointed Date: 03 May 2002
70 years old
Director
GRAHAM, Stephen Paul
Resigned: 30 March 2005
Appointed Date: 03 March 2004
61 years old
Director
HUMPHREY, John Reid
Resigned: 17 April 2017
Appointed Date: 28 April 2016
60 years old
Director
KIRKPATRICK, Evelyn
Resigned: 30 March 2005
Appointed Date: 01 February 2001
69 years old
Director
KUMAR, Ravi
Resigned: 30 March 2005
Appointed Date: 04 March 2005
57 years old
Director
LINER, David Brant, Liner
Resigned: 06 December 2016
Appointed Date: 28 April 2016
70 years old
Director
MACKAY, James Gordon
Resigned: 30 June 2004
Appointed Date: 03 May 2002
74 years old
Director
MANNING, Keith
Resigned: 03 May 2002
Appointed Date: 01 July 1994
82 years old
Director
MCCREADIE, David Hugh
Resigned: 01 February 1996
81 years old
Director
MOLONEY, Barry William
Resigned: 19 February 2016
Appointed Date: 28 April 2007
66 years old
Director
MORRIS, Eamonn
Resigned: 04 March 2005
Appointed Date: 02 January 2003
67 years old
Director
NEEP, David
Resigned: 28 April 2007
Appointed Date: 30 March 2005
80 years old
Director
PEARMAN, Mark Chalice
Resigned: 23 December 2003
Appointed Date: 03 May 2002
64 years old
Director
PRATT, Stephen David
Resigned: 28 October 2003
67 years old
Director
RAWCLIFFE, Richard William
Resigned: 31 March 2003
Appointed Date: 02 January 2003
61 years old
Director
RICHARDS, Paul
Resigned: 26 February 2004
Appointed Date: 02 January 2003
61 years old
Director
RICHARDSON, Clive Stuart
Resigned: 28 April 2007
Appointed Date: 30 March 2005
60 years old
Director
SHANKS, David Mcgregor
Resigned: 04 March 1996
73 years old
Director
SONI, Paul Joseph
Resigned: 17 April 2017
Appointed Date: 28 April 2016
67 years old
Director
STEWART, Robert Hugh Gallagher
Resigned: 30 September 1992
86 years old
Director
WATSON, William Peter
Resigned: 28 October 2003
78 years old
Director
WHELAN, John
Resigned: 04 March 2005
Appointed Date: 03 March 2004
59 years old
Director
WHISTON, Timothy Andrew
Resigned: 30 March 2005
Appointed Date: 03 March 2004
58 years old
Director
WOODBRIDGE, Mark Gavin
Resigned: 07 October 2004
Appointed Date: 03 May 2002
54 years old
Director
YOUNG, John Scott
Resigned: 25 April 1991
99 years old

CLINISYS SCOTLAND LIMITED Events

03 May 2017
Appointment of Robert Christopher Crisci as a director on 17 April 2017
03 May 2017
Termination of appointment of John Reid Humphrey as a director on 17 April 2017
03 May 2017
Termination of appointment of Paul Joseph Soni as a director on 17 April 2017
03 May 2017
Appointment of Jason Phillip Conley as a director on 17 April 2017
13 Dec 2016
Appointment of John Stipancich as a director on 6 December 2016
...
... and 190 more events
05 Nov 1987
Memorandum and Articles of Association
21 Aug 1986
New director appointed
05 Jun 1986
Accounts for a small company made up to 31 December 1985
05 Jun 1986
Return made up to 04/06/86; full list of members
12 Jul 1978
Incorporation

CLINISYS SCOTLAND LIMITED Charges

8 November 2013
Charge code SC06 5358 0016
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Cit Bank Limited as Security Agent
Description: Registered land: two bridges, riverside close, chertsey…
8 November 2013
Charge code SC06 5358 0015
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Cit Bank Limited as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing This Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
8 March 2010
Bond & floating charge
Delivered: 13 March 2010
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Secured Parties
Description: Undertaking & all property & assets present & future…
4 February 2010
Bond & floating charge
Delivered: 13 February 2010
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Secured Parties
Description: Undertaking & all property & assets present & future…
21 May 2007
Floating charge
Delivered: 30 May 2007
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Bank PLC
Description: Accession to debenture including legal mortgage, fixed…
15 July 2005
Bond & floating charge
Delivered: 25 July 2005
Status: Satisfied on 9 May 2007
Persons entitled: Fortis Bank Sa - Nv
Description: Undertaking and all property and assets present and future…
15 July 2005
Bond & floating charge
Delivered: 25 July 2005
Status: Satisfied on 9 May 2007
Persons entitled: Morain Investments S.A.R.L.
Description: Undertaking and all property and assets present and future…
31 July 1989
Floating charge
Delivered: 2 August 1989
Status: Satisfied on 29 April 2002
Persons entitled: J S Young and Others
Description: Undertaking and all property and assets present and future…
29 March 1984
Instrument of charge
Delivered: 10 April 1984
Status: Satisfied on 10 December 1996
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
29 March 1984
Instrument of charge
Delivered: 10 April 1984
Status: Satisfied on 1 May 2002
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
21 August 1981
Bond & floating charge
Delivered: 3 September 1981
Status: Satisfied on 10 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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