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GLASGOW MEMORY CLINIC LTD.

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

This company is commonly known as Glasgow Memory Clinic Ltd.. The company was founded 21 years ago and was given the registration number SC243637. The firm's registered office is in MOTHERWELL. You can find them at Excel House, 1 Renshaw Place, Motherwell, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:GLASGOW MEMORY CLINIC LTD.
Company Number:SC243637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 86210 - General medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Excel House, 1 Renshaw Place, Motherwell, Scotland, ML1 4UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excel House, 1 Renshaw Place, Motherwell, Scotland, ML1 4UF

Director10 February 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 February 2003Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Secretary10 February 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 February 2003Active

People with Significant Control

Glasgow Memory Clinic Holdings Limited
Notified on:20 November 2020
Status:Active
Country of residence:Scotland
Address:Excel House, 1 Renshaw Place, Motherwell, Scotland, ML1 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Fraser George Inglis
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Excel House, 1 Renshaw Place, Motherwell, Scotland, ML1 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-24Change of name

Certificate change of name company.

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2023-10-24Resolution

Resolution.

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2023-06-26Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-12-09Mortgage

Mortgage alter floating charge with number.

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2020-12-09Mortgage

Mortgage alter floating charge with number.

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2020-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Incorporation

Memorandum articles.

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2020-12-07Resolution

Resolution.

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2020-11-23Mortgage

Mortgage charge whole cease with charge number.

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2020-08-03Accounts

Change account reference date company current extended.

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2020-07-29Mortgage

Mortgage satisfy charge full.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Address

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

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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