STRATHEARN MEDICAL CLINICS LIMITED
ALBAPLAY LIMITED

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Company number SC202749
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 264 BATH STREET, GLASGOW, G2 4JP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 March 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of STRATHEARN MEDICAL CLINICS LIMITED are www.strathearnmedicalclinics.co.uk, and www.strathearn-medical-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathearn Medical Clinics Limited is a Private Limited Company. The company registration number is SC202749. Strathearn Medical Clinics Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Strathearn Medical Clinics Limited is 264 Bath Street Glasgow G2 4jp. . MEECHAN, Caroline Patricia is a Secretary of the company. BOYD, Catherine Mcleod is a Director of the company. Secretary HAMILTON, Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AHMAD, Hinna has been resigned. Director DHILLON, Sukhvir Singh has been resigned. Director HAMILTON, Charles has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MEECHAN, Caroline Patricia
Appointed Date: 16 April 2001
Director
BOYD, Catherine Mcleod
Appointed Date: 30 October 2000
62 years old

Resigned Directors

Secretary
HAMILTON, Charles
Resigned: 30 April 2001
Appointed Date: 05 April 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 2000
Appointed Date: 05 January 2000
Director
AHMAD, Hinna
Resigned: 30 September 2000
Appointed Date: 05 April 2000
50 years old
Director
DHILLON, Sukhvir Singh
Resigned: 11 April 2002
Appointed Date: 30 October 2000
50 years old
Director
HAMILTON, Charles
Resigned: 31 October 2000
Appointed Date: 05 April 2000
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 April 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Miss Catherine Mcleod Boyd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STRATHEARN MEDICAL CLINICS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Aug 2016
Satisfaction of charge 1 in full
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 46 more events
06 May 2000
New director appointed
06 May 2000
New secretary appointed;new director appointed
06 May 2000
Registered office changed on 06/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
05 May 2000
Company name changed albaplay LIMITED\certificate issued on 05/05/00
05 Jan 2000
Incorporation

STRATHEARN MEDICAL CLINICS LIMITED Charges

1 November 2002
Bond & floating charge
Delivered: 8 November 2002
Status: Satisfied on 22 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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