GENERAL PRACTICE GROUP SCOTLAND LIMITED
GLASGOW GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED DALGLEN (NO 760) LIMITED

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Company number SC213807
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016. The most likely internet sites of GENERAL PRACTICE GROUP SCOTLAND LIMITED are www.generalpracticegroupscotland.co.uk, and www.general-practice-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Practice Group Scotland Limited is a Private Limited Company. The company registration number is SC213807. General Practice Group Scotland Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of General Practice Group Scotland Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . KNIGHT, Jonathan is a Secretary of the company. TRACE, Emily is a Secretary of the company. BROWN, Justin Ward is a Director of the company. PATEL, Neeral Shashikant is a Director of the company. PLATT, Harry is a Director of the company. TEBBIT, Paul David is a Director of the company. Secretary FAIRBAIRN, James Clifford has been resigned. Secretary STAHELIN, Peter Charles has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director HUGHES, Richard Kelvin has been resigned. Director MASON, Ian David has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Director SHEARDOWN, Mark Francis has been resigned. Director SHEARDOWN, Mark Francis has been resigned. Director SPERBER, Marcus has been resigned. Director STACKHOUSE, Noel has been resigned. Director WHEELDON, Matthew James has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHT, Jonathan
Appointed Date: 01 December 2011
Secretary
TRACE, Emily
Appointed Date: 15 July 2013
Director
BROWN, Justin Ward
Appointed Date: 15 July 2013
53 years old
Director
PATEL, Neeral Shashikant
Appointed Date: 08 September 2005
55 years old
Director
PLATT, Harry
Appointed Date: 01 September 2012
74 years old
Director
TEBBIT, Paul David
Appointed Date: 01 December 2011
46 years old

Resigned Directors

Secretary
FAIRBAIRN, James Clifford
Resigned: 30 November 2011
Appointed Date: 18 December 2002
Secretary
STAHELIN, Peter Charles
Resigned: 18 December 2002
Appointed Date: 19 March 2001
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 14 December 2000
Director
HUGHES, Richard Kelvin
Resigned: 26 May 2010
Appointed Date: 19 March 2001
70 years old
Director
MASON, Ian David
Resigned: 12 October 2007
Appointed Date: 08 September 2005
65 years old
Director
RADCLIFFE, Paul John Joseph
Resigned: 05 May 2006
Appointed Date: 07 August 2003
76 years old
Director
SHEARDOWN, Mark Francis
Resigned: 26 May 2010
Appointed Date: 05 January 2006
71 years old
Director
SHEARDOWN, Mark Francis
Resigned: 08 September 2005
Appointed Date: 19 March 2001
71 years old
Director
SPERBER, Marcus
Resigned: 06 February 2014
Appointed Date: 05 January 2006
59 years old
Director
STACKHOUSE, Noel
Resigned: 26 March 2004
Appointed Date: 19 March 2001
67 years old
Director
WHEELDON, Matthew James
Resigned: 30 November 2011
Appointed Date: 14 August 2008
62 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 19 March 2001
Appointed Date: 14 December 2000

Persons With Significant Control

General Practice Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL PRACTICE GROUP SCOTLAND LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016
02 Jun 2016
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016
20 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 115 more events
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
20 Mar 2001
New secretary appointed
20 Mar 2001
New director appointed
14 Dec 2000
Incorporation

GENERAL PRACTICE GROUP SCOTLAND LIMITED Charges

5 November 2014
Charge code SC21 3807 0023
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Hillbank health centre 1A, constitution street, dundee -…
5 November 2014
Charge code SC21 3807 0022
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 16 seafield terrace, banff - BNF2324…
5 November 2014
Charge code SC21 3807 0021
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Moorhead hospital, st michael street, dumfries - DMF15889…
5 November 2014
Charge code SC21 3807 0020
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Liff road, muirhead, dundee - ANG32937…
5 November 2014
Charge code SC21 3807 0019
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank as Security Agent
Description: Lockerbie clinic, victoria road, lockerbie - DMF14205…
3 November 2014
Charge code SC21 3807 0018
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Lockerbie medical centre, victoria gardens, lockerbie, DG11…
3 November 2014
Charge code SC21 3807 0017
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The lockerbie clinic, victoria road, lockerbie - DMF14205.
3 November 2014
Charge code SC21 3807 0016
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Hillbank health centre 1A, constitution street, dundee -…
3 November 2014
Charge code SC21 3807 0015
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank Plas as Security Trustee
Description: Liff road, muirhead, dundee - ANG32937.
3 November 2014
Charge code SC21 3807 0014
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Moorhead hospital, st michael street, dumfries - DMF15889.
3 November 2014
Charge code SC21 3807 0013
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank Pls as Security Trustee
Description: 16 seafield terrace, banff - BNF2324.
6 December 2006
Assignation of rents
Delivered: 11 December 2006
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests, whether…
4 May 2006
Standard security
Delivered: 16 May 2006
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Those two parts of the old mart, victoria road, lockerbie…
27 April 2006
Assignation of rents
Delivered: 3 May 2006
Status: Satisfied on 17 November 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Right, titles, benefits and interests in the rents over…
21 September 2005
Assignation of rents
Delivered: 23 September 2005
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Right, title, benefits and interest to rents over 9-16…
14 February 2005
Standard security
Delivered: 15 February 2005
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: That plot of ground known as moorheads hospital, st…
1 February 2005
Standard security
Delivered: 17 February 2005
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: 9-16 seafield terrace, portsoy.
25 November 2004
Standard security
Delivered: 30 November 2004
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: That plot of ground extending to 63 square metres forming…
25 August 2004
Assignation of rents
Delivered: 27 August 2004
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited as Trustee
Description: The right, title and interest in and to the rents over…
23 July 2004
Standard security
Delivered: 30 July 2004
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Muirhead medical centre, liff road, muirhead, by dundee.
16 August 2002
Standard security
Delivered: 5 September 2002
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Hillbank health centre, 1A constitution street, dundee.
1 August 2002
Assignation of rent
Delivered: 14 August 2002
Status: Satisfied on 27 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Hillbank health centre, 1A constitution street, dundee.
26 July 2002
Floating charge
Delivered: 14 August 2002
Status: Satisfied on 20 March 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Legal mortgage over the property--hillbank health centre…

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