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GLASGOW CRITICAL CARE LTD

Company number SC483827

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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)
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	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 - 10 pages (10 pages)
30 Apr 2020	AD01	Registered office address changed from The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA to 18 Bothwell Street Glasgow G2 6NU on 30 April 2020	View PDF Registered office address changed from The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA to 18 Bothwell Street Glasgow G2 6NU on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-28 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	PSC01	Notification of John Alan Davidson as a person with significant control on 30 June 2016	View PDF Notification of John Alan Davidson as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 - link opens in a new window - 21 pages (21 pages)
24 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,400 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/03/2016	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 5,400 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/03/2016 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5,400 Statement of capital on 2016-03-24 GBP 4,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/03/2016	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5,400 Statement of capital on 2016-03-24 GBP 4,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/03/2016 - link opens in a new window - 7 pages (7 pages)
01 Jun 2015	AD01	Registered office address changed from Office 4.2, 4th Floor 90 Mitchell Street Glasgow G1 3NQ United Kingdom to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on 1 June 2015	View PDF Registered office address changed from Office 4.2, 4th Floor 90 Mitchell Street Glasgow G1 3NQ United Kingdom to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on 1 June 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AP01	Appointment of Mr Alexander Robert Binning as a director on 1 December 2014	View PDF Appointment of Mr Alexander Robert Binning as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AP01	Appointment of Mr Malcolm Astor Balfour Sim as a director on 1 December 2014	View PDF Appointment of Mr Malcolm Astor Balfour Sim as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AP01	Appointment of Mr Martin Hughes as a director on 1 December 2014	View PDF Appointment of Mr Martin Hughes as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AP01	Appointment of Mr Andrew David Mackay as a director on 1 December 2014	View PDF Appointment of Mr Andrew David Mackay as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AP01	Appointment of Ms Pamela Doherty as a director on 1 December 2014	View PDF Appointment of Ms Pamela Doherty as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)

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