KYLESHILL HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

SC109545

Incorporation date

29/02/1988

Size

Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1988)

18/03/2011

Final Gazette dissolved via voluntary strike-off

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26/11/2010

First Gazette notice for voluntary strike-off

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15/11/2010

Application to strike the company off the register

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05/01/2010

Accounts for a small company made up to 2009-04-30

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30/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

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01/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/05/2009

Return made up to 11/09/08; full list of members; amend

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25/09/2008

Return made up to 11/09/08; full list of members

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23/09/2008

Accounts for a small company made up to 2008-04-30

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05/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/10/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

01/10/2007

Location of register of members

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07/02/2007

Certificate of change of name

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07/02/2007

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

02/02/2007

Partic of mort/charge *

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25/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Registered office changed on 19/01/07 from: st. Stephens house 279 bath street glasgow G2 4JL

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19/01/2007

Director resigned

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19/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2007

New director appointed

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10/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/11/2006

Resolutions

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17/11/2006

Resolutions

View PDF (12 pages)

09/10/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: saltcoats health centre raise street saltcoats KA21 5LX

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/09/2005

Return made up to 11/09/05; full list of members

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27/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

24/02/2005

Resolutions

View PDF (1 pages)

24/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

09/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Return made up to 11/09/04; full list of members

View PDF (9 pages)

23/09/2004

Director resigned

View PDF (1 pages)

20/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

26/09/2003

Return made up to 11/09/03; full list of members

View PDF (11 pages)

26/09/2003

Director's particulars changed

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (4 pages)

24/07/2003

Resolutions

View PDF (4 pages)

25/02/2003

Director resigned

View PDF (1 pages)

28/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

03/10/2002

Return made up to 11/09/02; full list of members

View PDF (11 pages)

03/10/2002

Director's particulars changed

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28/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

03/10/2001

Return made up to 11/09/01; full list of members

View PDF (10 pages)

12/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

28/09/2000

Return made up to 11/09/00; full list of members

View PDF (10 pages)

17/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

12/10/1999

Return made up to 11/09/99; no change of members

View PDF (7 pages)

21/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

06/10/1998

Return made up to 11/09/98; full list of members

View PDF (9 pages)

06/10/1998

Secretary's particulars changed

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28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

03/10/1997

Return made up to 11/09/97; no change of members

View PDF (7 pages)

18/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

13/01/1997

New director appointed

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13/01/1997

Director resigned

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13/01/1997

New director appointed

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13/01/1997

Memorandum and Articles of Association

View PDF (9 pages)

13/01/1997

Resolutions

View PDF (3 pages)

07/11/1996

Return made up to 11/09/96; no change of members

View PDF (5 pages)

22/03/1996

Director resigned

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

14/09/1995

Return made up to 11/09/95; full list of members

View PDF (9 pages)

19/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Return made up to 11/09/94; no change of members

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24/02/1994

Accounts for a small company made up to 1993-06-30

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11/11/1993

Return made up to 11/09/93; no change of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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23/10/1992

Return made up to 11/09/92; full list of members

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08/05/1992

Accounts for a small company made up to 1991-06-30

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09/03/1992

Return made up to 11/09/91; no change of members

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23/05/1991

Accounts for a small company made up to 1990-06-30

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02/05/1991

Return made up to 31/12/90; no change of members

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01/02/1990

Full accounts made up to 1989-03-31

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01/02/1990

Return made up to 11/09/89; full list of members

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26/09/1989

Accounting reference date extended from 31/03 to 30/06

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05/09/1989

Registered office changed on 05/09/89 from: 109 douglas street glasgow G2 4HB

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02/09/1988

Miscellaneous

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01/09/1988

New director appointed

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30/08/1988

Secretary resigned;new secretary appointed

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16/05/1988

New director appointed

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16/05/1988

New director appointed

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29/02/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Small

Last made up date

30/04/2009

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdowall, Gordon	Director	23/09/2004 - 16/01/2007	11
DIVINE & GIBSON LIMITED	Corporate Director	23/12/1996 - 22/05/2006	-
Gallagher, Janet Scott	Secretary	16/01/2007 - Present	2
Gill, John Roland	Director	29/02/1988 - 31/05/1995	-
Mcdowall, Gordon	Secretary	15/03/2005 - 29/06/2006	1

Persons with Significant Control

No PSC data available.

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Description

About KYLESHILL HEALTHCARE LIMITED

KYLESHILL HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 29/02/1988 with the registered office located at Melvin House, Dalry Road, Kilwinning KA13 7HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KYLESHILL HEALTHCARE LIMITED?

KYLESHILL HEALTHCARE LIMITED is currently Dissolved. It was registered on 29/02/1988 and dissolved on 18/03/2011.

Where is KYLESHILL HEALTHCARE LIMITED located?

KYLESHILL HEALTHCARE LIMITED is registered at Melvin House, Dalry Road, Kilwinning KA13 7HW.

What does KYLESHILL HEALTHCARE LIMITED do?

KYLESHILL HEALTHCARE LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for KYLESHILL HEALTHCARE LIMITED?

The latest filing was on 18/03/2011: Final Gazette dissolved via voluntary strike-off.