CITY HEALTH CLINIC EDINBURGH LIMITED

Key Data

Status

Active

Company No.

SC185407

Incorporation date

01/05/1998

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1998)

22/04/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (3 pages)

26/03/2025

Registered office address changed from 9 Earl Grey Street City Health Clinic Edinburgh EH3 9BN Scotland to 153 Queen Street First Floor Front Glasgow G1 3BJ on 2025-03-26

View PDF (1 pages)

26/03/2025

Satisfaction of charge SC1854070001 in full

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

02/11/2022

Termination of appointment of Umar Razzaq as a director on 2022-11-02

View PDF (1 pages)

10/08/2022

Registered office address changed from 21 West Nile Street 2/1 Glasgow G1 2PS Scotland to 9 Earl Grey Street City Health Clinic Edinburgh EH3 9BN on 2022-08-10

View PDF (1 pages)

03/05/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

03/03/2022

Registered office address changed from 32 Welbeck Road Glasgow G53 7SD Scotland to 21 West Nile Street 2/1 Glasgow G1 2PS on 2022-03-03

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

27/08/2021

Registered office address changed from 9 Earl Grey Street Edinburgh EH3 9BN Scotland to 32 Welbeck Road Glasgow G53 7SD on 2021-08-27

View PDF (1 pages)

13/07/2021

Registration of charge SC1854070001, created on 2021-06-30

View PDF (20 pages)

01/07/2021

Termination of appointment of John Waddell as a secretary on 2021-06-30

View PDF (1 pages)

01/07/2021

Cessation of City Health Clinic Group Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Dr Usman Iqbal Ullah as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Colin Scott Mcgill as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Notification of City Health Holdings Ltd as a person with significant control on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of John Maclaren Ogilvie Waddell as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Mr Umar Razzaq as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Walter Sneddon Nimmo as a director on 2021-06-30

View PDF (1 pages)

10/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

20/01/2021

Notification of City Health Clinic Group Limited as a person with significant control on 2020-01-10

View PDF (2 pages)

19/01/2021

Cessation of City Health Clinic Limited as a person with significant control on 2020-01-10

View PDF (1 pages)

07/08/2020

Appointment of Mr John Waddell as a secretary on 2020-08-07

View PDF (2 pages)

07/08/2020

Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 9 Earl Grey Street Edinburgh EH3 9BN on 2020-08-07

View PDF (1 pages)

07/08/2020

Termination of appointment of Dm Company Services Limited as a secretary on 2020-08-07

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

26/05/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

09/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

19/10/2018

Termination of appointment of David Warnock as a director on 2018-10-19

View PDF (1 pages)

21/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

08/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

10/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

02/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/06/2010

Termination of appointment of David Boyd as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

28/05/2010

Director's details changed for Professor Walter Sneddon Nimmo on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for David John Montgomery Boyd on 2010-05-01

View PDF (2 pages)

28/05/2010

Secretary's details changed for Dm Company Services Limited on 2010-05-01

View PDF (1 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

28/09/2009

Director appointed colin scott mcgill

View PDF (2 pages)

28/09/2009

Director appointed professor walter sneddon nimmo

View PDF (3 pages)

28/09/2009

Director appointed john waddell

View PDF (3 pages)

28/09/2009

Director appointed david warnock

View PDF (2 pages)

28/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

02/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

22/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

31/05/2007

Return made up to 01/05/07; change of members

View PDF (6 pages)

05/10/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

19/09/2006

Registered office changed on 19/09/06 from: unit 1F2 51 lothian road edinburgh EH1 2DJ

View PDF (1 pages)

20/07/2006

Certificate of change of name

View PDF (2 pages)

20/07/2006

Resolutions

View PDF (1 pages)

20/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

23/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

31/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (11 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

01/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

08/06/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

12/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

06/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

30/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

02/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

05/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (13 pages)

20/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

31/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

26/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

03/09/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

24/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

12/01/1999

Registered office changed on 12/01/99 from: level 2, saltire court, 20 castle terrace, edinburgh EH1 2ET

View PDF (1 pages)

26/08/1998

Certificate of change of name

View PDF (2 pages)

24/08/1998

Resolutions

View PDF (2 pages)

01/05/1998

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/01/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
100.00
-
0.00
-
-

2023
2
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meiklejohn, Iain Maury Campbell	Nominee Director	01/05/1998 - 19/08/1998	166
Mr Umar Razzaq	Director	30/06/2021 - 02/11/2022	28
Will, James Robert	Nominee Director	01/05/1998 - 19/08/1998	115
Waddell, John Maclaren Ogilvie	Director	08/09/2009 - 30/06/2021	38
Boyd, David John Montgomery	Director	19/08/1998 - 08/09/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITY HEALTH CLINIC EDINBURGH LIMITED

CITY HEALTH CLINIC EDINBURGH LIMITED is an(a) Active company incorporated on 01/05/1998 with the registered office located at 153 Queen Street, First Floor Front, Glasgow G1 3BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY HEALTH CLINIC EDINBURGH LIMITED?

CITY HEALTH CLINIC EDINBURGH LIMITED is currently Active. It was registered on 01/05/1998 .

Where is CITY HEALTH CLINIC EDINBURGH LIMITED located?

CITY HEALTH CLINIC EDINBURGH LIMITED is registered at 153 Queen Street, First Floor Front, Glasgow G1 3BJ.

What does CITY HEALTH CLINIC EDINBURGH LIMITED do?

CITY HEALTH CLINIC EDINBURGH LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CITY HEALTH CLINIC EDINBURGH LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-01-20 with updates.