CALMEDICAL SCOTLAND LTD

Liquidation (when checked on 1 Oct 2016)

Address

CALMEDICAL SCOTLAND LTD
GCRR
65 BATH STREET
GLASGOW
G2 2BX
(269 companies also use this postcode)

Classification:

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Legal Information

Company Registration No.:
SC429832
Incorporation Date:
6 Aug 2012
Financial Year End:
31 Aug
Capital:
£3.00 on 21 Oct 2015
For period ending:
31 Aug 2015
Filed on:
3 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
21 Oct 2015
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £19,025 £6,101 £3,435
Debtors: £93,315 £64,296 £39,059
Creditors due within one year: £196,734 £182,249 £157,934
Total Assets less Current Liabilities: £25,884 £12,876 £2,676
Creditors due after one year / Non Current Liabilities: £5,000
Total Assets less Liabilities: £30,752 £18,586 £4,814
Shareholders Funds / Net Worth: £30,752 £18,586 £4,814
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

26 Oct 2016

CALMEDICAL SCOTLAND LTD Company Number: SC429832 21 October 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THATI . Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 October 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Rachelle Wright Date 21 October 2016

26 Oct 2016

Name of Company: CALMEDICAL SCOTLAND LTD Company Number: SC429832 Nature of Business: SALE OF MEDICAL EQUIPMENT Registered office: KENNELS HOUSE LANGTON, DUNS, BERWICKSHIRE TD11 3QN Type of Liquidation: CREDITORS VOLUNTARY LIQUIDATION I . Scott McGregor, Grainger Corporate Rescue & Recovery, Glasgow, G2 2BX Office Holder Number: 8210. Date of Appointment: 21 October 2016 By whom Appointed: Members and Creditors

10 Oct 2016

CALMEDICAL SCOTLAND LTD Company Number: SC429832 NOTICE OF MEETING OF CREDITORS Registered Office and Trading Address: Kennels House Langton, Duns, Berwickshire TD11 3QN Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Friday 21 October 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. Rachelle Wright

Recently Filed Documents - 11 available


Directors and Secretaries

Thomas Ross
6 Aug 2012 ⇒ Present ( 4 Years ) Director
Rachelle Wright
1 Jan 2016 ⇒ Present ( 11 Months ) Director
Gordon Wright
14 Jul 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE - OUTSTANDING on 18 Oct 2012

Previous Addresses

130 TORYGLEN STREET
GLASGOW
G5 0BH
Changed 12 Feb 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.calmedicalscotland.co.uk
www.calmedicalscotland.com
www.calmedicalscotland.org
www.calmedicalscotland.net
www.calmedicalscotland.org.uk
www.calmedicalscotl.and
www.calmedicalscot.land

Company Annual Accounts

Next annual accounts are due on:
31 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 3 Jul 2016 11
31 Aug 2014 20 May 2015 9
31 Aug 2013 2 Jul 2014 11

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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11 other company documents are available

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