THE BERKELEY CLINIC SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | Micro company accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Application to strike the company off the register |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | Termination of appointment of Colin George Barral as a director on 2023-03-03 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3764050006 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3764050007 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 19/04/1919 April 2019 | CESSATION OF ESTATE OF THE LATE JAMIE NEWLANDS AS A PSC |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMIE NEWLANDS |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY NEWLANDS |
| 18/02/1918 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY CLINIC UK LTD |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3764050007 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3764050006 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF THE LATE JAMIE NEWLANDS |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | CESSATION OF JAMIE NEWLANDS AS A PSC |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWLANDS |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3764050004 |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3764050005 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MISS MAXINE ANNE JOHNSTONE |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR. COLIN GEORGE BARRAL |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXINE JOHNSTONE |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 14/07/1614 July 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MRS. AMY CAROLE ANNE NEWLANDS |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MISS MAXINE ANNE JOHNSTONE |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR. GREIG ROBERT MCLEAN |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOW |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 19 LETHAM DRIVE GLASGOW G43 2SL |
| 02/06/152 June 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 896000 |
| 02/06/152 June 2015 | ADOPT ARTICLES 14/11/2014 |
| 07/05/157 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/10/1420 October 2014 | 07/04/12 STATEMENT OF CAPITAL GBP 894000 |
| 20/10/1420 October 2014 | ADOPT ARTICLES 30/09/2014 |
| 13/06/1413 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN GOW / 01/06/2013 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALAN GOW / 01/06/2013 |
| 13/06/1413 June 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3764050005 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3764050004 |
| 21/04/1321 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/07/1230 July 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1112 September 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 890000 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED DR MICHAEL ALAN GOW |
| 05/05/105 May 2010 | SECRETARY APPOINTED MICHAEL ALAN GOW |
| 08/04/108 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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