FIRTH OF FORTH CLINICAL LIMITED

Company number SC581277

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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)
13 Aug 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 July 2021
09 Jul 2021 CH01 Director's details changed for Dr Jagdeep Singh Hans on 6 July 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2021 MA Memorandum and Articles of Association
07 Jun 2021 MR04 Satisfaction of charge SC5812770001 in full
04 Jun 2021 MR01 Registration of charge SC5812770002, created on 1 June 2021
03 Jun 2021 TM01 Termination of appointment of Satinder Singh Dhami as a director on 1 June 2021
16 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
15 Dec 2020 AD01 Registered office address changed from 12 Office 12 Flex Space, Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB Scotland to Unit 5B North Street Glenrothes KY7 5SE on 15 December 2020
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 PSC07 Cessation of Satinder Singh Dhami as a person with significant control on 1 April 2020
02 Dec 2020 PSC07 Cessation of Jagdeep Singh Hans as a person with significant control on 1 April 2020
11 Sep 2020 PSC02 Notification of Kingdom Holding Goup Limited as a person with significant control on 10 December 2019
11 Sep 2020 PSC04 Change of details for Dr Jagdeep Singh Hans as a person with significant control on 10 December 2019
11 Sep 2020 PSC04 Change of details for Mr Satinder Singh Dhami as a person with significant control on 10 December 2019
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
06 Dec 2019 AD01 Registered office address changed from Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG United Kingdom to 12 Office 12 Flex Space, Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB on 6 December 2019
16 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
27 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
25 May 2018 MR01 Registration of charge SC5812770001, created on 16 May 2018
10 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted