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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)
13 Apr 2016 TM01 Termination of appointment of Barry William Moloney as a director on 19 February 2016
13 Apr 2016 TM01 Termination of appointment of Andrew Hamish Darby as a director on 25 February 2016
25 Jan 2016 TM02 Termination of appointment of Barry William Moloney as a secretary on 25 January 2016
25 Jan 2016 AP03 Appointment of Mr Andrew Hamish Darby as a secretary on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr Andrew Hamish Darby as a director on 25 January 2016
12 Nov 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 201,250
26 May 2015 MISC Section 519
12 Feb 2015 MISC Section 519
19 Aug 2014 AA Full accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 201,250
14 Nov 2013 MR01 Registration of charge 0653580015
12 Nov 2013 MR01 Registration of charge 0653580016
26 Jul 2013 MR04 Satisfaction of charge 14 in full
26 Jul 2013 MR04 Satisfaction of charge 13 in full
26 Jul 2013 MR04 Satisfaction of charge 12 in full
22 Jul 2013 AA Full accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
01 Aug 2012 AA Full accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
27 Aug 2010 TM01 Termination of appointment of Evelyn Chalk as a director