THE BERKELEY CLINIC SCOTLAND LIMITED
GLASGOW

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Company number SC376405
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, SCOTLAND, G3 7PJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 896,000 . The most likely internet sites of THE BERKELEY CLINIC SCOTLAND LIMITED are www.theberkeleyclinicscotland.co.uk, and www.the-berkeley-clinic-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 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.The Berkeley Clinic Scotland Limited is a Private Limited Company. The company registration number is SC376405. The Berkeley Clinic Scotland Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of The Berkeley Clinic Scotland Limited is Berkeley House 5 Newton Terrace Glasgow Scotland G3 7pj. . NEWLANDS, Jamie is a Secretary of the company. GOW, Michael Alan, Dr is a Director of the company. JOHNSTONE, Maxine Anne is a Director of the company. MCLEAN, Greig Robert is a Director of the company. NEWLANDS, Amy Carole Anne is a Director of the company. NEWLANDS, Jamie is a Director of the company. Secretary GOW, Michael Alan has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
NEWLANDS, Jamie
Appointed Date: 08 April 2010

Director
GOW, Michael Alan, Dr
Appointed Date: 29 April 2010
49 years old

Director
JOHNSTONE, Maxine Anne
Appointed Date: 01 January 2016
38 years old

Director
MCLEAN, Greig Robert
Appointed Date: 01 May 2015
47 years old

Director
NEWLANDS, Amy Carole Anne
Appointed Date: 08 May 2015
40 years old

Director
NEWLANDS, Jamie
Appointed Date: 08 April 2010
57 years old

Resigned Directors

Secretary
GOW, Michael Alan
Resigned: 31 July 2015
Appointed Date: 29 April 2010

THE BERKELEY CLINIC SCOTLAND LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 896,000

12 Jul 2016
First Gazette notice for compulsory strike-off
18 Mar 2016
Appointment of Mrs. Amy Carole Anne Newlands as a director on 8 May 2015
...
... and 30 more events
19 May 2010
Particulars of a mortgage or charge / charge no: 2
06 May 2010
Particulars of a mortgage or charge / charge no: 1
05 May 2010
Appointment of Dr Michael Alan Gow as a director
05 May 2010
Appointment of Michael Alan Gow as a secretary
08 Apr 2010
Incorporation

THE BERKELEY CLINIC SCOTLAND LIMITED Charges

28 November 2013
Charge code SC37 6405 0004
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 newton terrace glasgow gla 198281.
19 November 2013
Charge code SC37 6405 0005
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 July 2012
Floating charge
Delivered: 26 July 2012
Status: Satisfied on 10 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 May 2010
Standard security
Delivered: 19 May 2010
Status: Satisfied on 10 December 2013
Persons entitled: Clydesdale Bank PLC
Description: 5 newton terrace glasgow gla 198281.
29 April 2010
Floating charge
Delivered: 6 May 2010
Status: Satisfied on 10 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…