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G1 CLINIC LIMITED

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

This company is commonly known as G1 Clinic Limited. The company was founded 16 years ago and was given the registration number SC333067. The firm's registered office is in GLASGOW. You can find them at 18 Cyprian Drive, Kirkintilloch, Glasgow, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:G1 CLINIC LIMITED
Company Number:SC333067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:18 Cyprian Drive, Kirkintilloch, Glasgow, Scotland, G66 5BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Garngaber Avenue, Glasgow, G66 4LJ

Secretary29 October 2007Active
18, Cyprian Drive, Kirkintilloch, Glasgow, Scotland, G66 5BJ

Director29 October 2007Active
1 Garngaber Avenue, Glasgow, G66 4LJ

Director29 October 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary29 October 2007Active
18, Cyprian Drive, Kirkintilloch, Glasgow, Scotland, G66 5BJ

Director01 January 2023Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director29 October 2007Active

People with Significant Control

Mrs Shahida Farhat Allauddin
Notified on:12 October 2023
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:Scotland
Address:18, Cyprian Drive, Glasgow, Scotland, G66 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alia Jan Allauddin
Notified on:01 January 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:18, Cyprian Drive, Glasgow, Scotland, G66 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Asif Allauddin
Notified on:29 October 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:18, Cyprian Drive, Glasgow, Scotland, G66 5BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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