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Clinetix Grampian Ltd, PA4 8WF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLINETIX GRAMPIAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinetix Grampian Ltd. The company was founded 4 years ago and was given the registration number SC637127. The firm's registered office is in RENFREW. You can find them at Titanium, 1 Kings Inch Place, Renfrew, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CLINETIX GRAMPIAN LTD
Company Number:SC637127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Titanium, 1 Kings Inch Place, Renfrew, United Kingdom, PA4 8WF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 High Street, Inverurie, Scotland, AB51 3QA

Director26 July 2019Active
Clinetix, 65, Main Street, Bothwell, Scotland, G71 8ER

Director26 July 2019Active

People with Significant Control

Megadodo Holding Limited
Notified on:28 December 2021
Status:Active
Country of residence:Scotland
Address:1, Downfield Gardens, Bothwell, Scotland, G71 8UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Emma Mary Ravichandran
Notified on:26 July 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:Clinetix, 65, Bothwell, Scotland, G71 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Simon Susruta Ravichandran
Notified on:26 July 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:Clinetix, 65, Bothwell, Scotland, G71 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Address

Change registered office address company with date old address new address.

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2023-09-28Officers

Appoint person director company with name date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Persons with significant control

Notification of a person with significant control.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Gazette

Gazette filings brought up to date.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-04-19Accounts

Change account reference date company previous extended.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Incorporation

Incorporation company.

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