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DOCTOR CHARLES CLARK LTD.

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

This company is commonly known as Doctor Charles Clark Ltd.. The company was founded 21 years ago and was given the registration number SC246673. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Lothians. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:DOCTOR CHARLES CLARK LTD.
Company Number:SC246673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Lothians, EH1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton House, Milton, Caolis, Isle Of Tiree, United Kingdom, PA77 6TT

Secretary27 March 2003Active
Milton House, Milton, Caolis, Isle Of Tiree, United Kingdom, PA77 6TT

Director27 March 2003Active
Milton House, Milton, Caolis, Isle Of Tiree, United Kingdom, PA77 6TT

Director27 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary27 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 March 2003Active

People with Significant Control

Dr Charles Victor Clark
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Milton House, Milton, Isle Of Tiree, United Kingdom, PA77 6TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maureen Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Milton House, Milton, Isle Of Tiree, United Kingdom, PA77 6TT
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 (7 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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-14Dissolution

Dissolution application strike off company.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person secretary company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-01-11Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Accounts

Change account reference date company current extended.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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