Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2024 |
DS01 |
Application to strike the company off the register
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29 Sep 2023 |
PSC05 |
Change of details for Ruby Dco Eleven Limited as a person with significant control on 18 September 2023
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29 Sep 2023 |
PSC05 |
Change of details for Munro Pharmacy Limited as a person with significant control on 4 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 18 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Graham Wiseman as a director on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Thorsten Sprank as a director on 31 August 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director appointment 31/08/2023
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04 Sep 2023 |
CERTNM |
Company name changed livingston health centre (P.D.) co. LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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16 Aug 2023 |
SH19 |
Statement of capital on 16 August 2023
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16 Aug 2023 |
SH20 |
Statement by Directors
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16 Aug 2023 |
CAP-SS |
Solvency Statement dated 15/08/23
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022
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09 Sep 2022 |
SH08 |
Change of share class name or designation
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09 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Sep 2022 |
CC04 |
Statement of company's objects
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction on authorised share capital / ratification of directors actions 07/09/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
AP01 |
Appointment of Graham Wiseman as a director on 7 September 2022
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19 May 2022 |
TM01 |
Termination of appointment of Christian Keen as a director on 18 May 2022
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