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CLINISYS SCOTLAND LIMITED

Company number SC065358

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 11 pages (11 pages)
30 Nov 2023	CH01	Director's details changed for Mr Jason Phillip Conley on 30 November 2023	View PDF Director's details changed for Mr Jason Phillip Conley on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr John Kenneth Stipancich on 30 November 2023	View PDF Director's details changed for Mr John Kenneth Stipancich on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
15 May 2023	AD01	Registered office address changed from Studio 6.1 Onyx Studios 215 Bothwell Street Glasgow G2 7EZ United Kingdom to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 15 May 2023	View PDF Registered office address changed from Studio 6.1 Onyx Studios 215 Bothwell Street Glasgow G2 7EZ United Kingdom to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-05 - link opens in a new window - 1 page (1 page)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 1	View PDF Statement of capital on 28 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CAP-SS	Solvency Statement dated 26/10/22	View PDF Solvency Statement dated 26/10/22 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	MR04	Satisfaction of charge SC0653580015 in full	View PDF Satisfaction of charge SC0653580015 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge SC0653580016 in full	View PDF Satisfaction of charge SC0653580016 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AD01	Registered office address changed from Savoy House Savoy Centre Sauchiehall Street Glasgow G2 3DH to Studio 6.1 Onyx Studios 215 Bothwell Street Glasgow G2 7EZ on 24 May 2021	View PDF Registered office address changed from Savoy House Savoy Centre Sauchiehall Street Glasgow G2 3DH to Studio 6.1 Onyx Studios 215 Bothwell Street Glasgow G2 7EZ on 24 May 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CH01	Director's details changed for Michael Simpson on 9 December 2020	View PDF Director's details changed for Michael Simpson on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
08 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
06 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	TM01	Termination of appointment of Robin Tarquinn Morris-Weston as a director on 1 May 2019	View PDF Termination of appointment of Robin Tarquinn Morris-Weston as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)

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