E CLINICAL LIMITED
GLASGOW EXGENIS CLINICAL RESEARCH ORGANISATION LIMITED EXGENIS RESOURCING LIMITED DALGLEN (NO. 1108) LIMITED

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Company number SC324510
Status Liquidation
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 3RD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Block 6.07 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 10 December 2009; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Return made up to 29/05/09; full list of members. The most likely internet sites of E CLINICAL LIMITED are www.eclinical.co.uk, and www.e-clinical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Clinical Limited is a Private Limited Company. The company registration number is SC324510. E Clinical Limited has been working since 29 May 2007. The present status of the company is Liquidation. The registered address of E Clinical Limited is 3rd Floor Finlay House 10 14 West Nile Street Glasgow G1 2pp. . MACLEOD, Heather Elizabeth Catherine is a Secretary of the company. MACLEOD, Heather Elizabeth Catherine is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director STAPLETON, Jonathan Robert has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MACLEOD, Heather Elizabeth Catherine
Appointed Date: 27 August 2007

Director
MACLEOD, Heather Elizabeth Catherine
Appointed Date: 27 August 2007
66 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 27 August 2007
Appointed Date: 29 May 2007

Director
STAPLETON, Jonathan Robert
Resigned: 24 July 2008
Appointed Date: 27 August 2007
72 years old

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 27 August 2007
Appointed Date: 29 May 2007

E CLINICAL LIMITED Events

10 Dec 2009
Registered office address changed from Block 6.07 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 10 December 2009
10 Dec 2009
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

02 Jul 2009
Return made up to 29/05/09; full list of members
30 Mar 2009
Total exemption small company accounts made up to 31 July 2008
25 Nov 2008
Particulars of a mortgage or charge / charge no: 1
...
... and 8 more events
18 Sep 2007
New secretary appointed;new director appointed
08 Sep 2007
Ad 27/08/07--------- £ si 98@1=98 £ ic 2/100
08 Sep 2007
New director appointed
15 Aug 2007
Company name changed dalglen (no. 1108) LIMITED\certificate issued on 15/08/07
29 May 2007
Incorporation

E CLINICAL LIMITED Charges

18 November 2008
Floating charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…