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CLINISYS SCOTLAND LIMITED

Company number SC065358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 CH01 Director's details changed for Mr Jason Phillip Conley on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
15 May 2023 AD01 Registered office address changed from Studio 6.1 Onyx Studios 215 Bothwell Street Glasgow G2 7EZ United Kingdom to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 15 May 2023
10 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-05
28 Oct 2022 SH19 Statement of capital on 28 October 2022
  • GBP 1
28 Oct 2022 SH20 Statement by Directors
28 Oct 2022 CAP-SS Solvency Statement dated 26/10/22
28 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
09 Feb 2022 MR04 Satisfaction of charge SC0653580015 in full
09 Feb 2022 MR04 Satisfaction of charge SC0653580016 in full
27 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
24 May 2021 AD01 Registered office address changed from Savoy House Savoy Centre Sauchiehall Street Glasgow G2 3DH to Studio 6.1 Onyx Studios 215 Bothwell Street Glasgow G2 7EZ on 24 May 2021
09 Dec 2020 CH01 Director's details changed for Michael Simpson on 9 December 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
13 May 2019 TM01 Termination of appointment of Robin Tarquinn Morris-Weston as a director on 1 May 2019
18 Mar 2019 AP01 Appointment of Michael Simpson as a director on 7 March 2019
10 Dec 2018 CH01 Director's details changed for John Stipancich on 9 December 2018