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GRAMPIAN COSMETIC CLINIC LIMITED

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

This company is commonly known as Grampian Cosmetic Clinic Limited. The company was founded 9 years ago and was given the registration number SC500753. The firm's registered office is in INVERURIE. You can find them at Birchfield Clovenstone, Kintore, Inverurie, Aberdeenshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:GRAMPIAN COSMETIC CLINIC LIMITED
Company Number:SC500753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 March 2015
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Birchfield Clovenstone, Kintore, Inverurie, Aberdeenshire, Scotland, AB51 0YG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchfield, Clovenstone, Kintore, Inverurie, Scotland, AB51 0YG

Secretary18 March 2015Active
Birchfield, Clovenstone, Kintore, Inverurie, Scotland, AB51 0YG

Director18 March 2015Active
Birchfield, Clovenstone, Kintore, Inverurie, Scotland, AB51 0YG

Director02 June 2017Active
1 High Street, Inverurie, United Kingdom, AB51 3QA

Director18 March 2015Active

People with Significant Control

Dr James Alexander Gordon Beattie
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Scotland
Address:Birchfield, Clovenstone, Inverurie, Scotland, AB51 0YG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

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

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-22Officers

Appoint person director company with name date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Termination director company with name termination date.

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2015-03-18Incorporation

Incorporation company.

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