CHERRYBANK MEDISPA LIMITED -


Company Profile Company Filings

Overview

CHERRYBANK MEDISPA LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CHERRYBANK MEDISPA LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: SC281714. The accounts status is DORMANT.

CHERRYBANK MEDISPA LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

168 GLASGOW ROAD
PH2 0LY

This Company Originates in : United Kingdom
Previous trading names include:
FILMSTREAM LIMITED (until 06/08/2008)

Confirmation Statements

Last Statement Next Statement Due
26/02/2022 12/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN MARGARET ANN SMITH Secretary 2012-09-03 CURRENT
ELAINE MORAG MACLEAN HALLEY Nov 1969 British Director 2005-04-28 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2005-03-17 UNTIL 2005-04-28 RESIGNED
ELAINE PETRIE Sep 1973 Secretary 2008-07-16 UNTIL 2012-08-01 RESIGNED
FLORA STEWART COUPER Jul 1972 British Director 2008-07-16 UNTIL 2009-04-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-03-17 UNTIL 2005-04-28 RESIGNED
ABL (SECRETARIES) LIMITED Corporate Secretary 2005-04-28 UNTIL 2008-07-16 RESIGNED
ELAINE PETRIE Sep 1973 Director 2008-07-16 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elaine Morag Maclean Halley 2016-04-06 11/1969 Perth   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH ACADEMY OF COSMETIC DENTISTRY LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MARLBOROUGH CHERRY LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
JUSTGRASS LIMITED PERTHSHIRE Active DORMANT 01190 - Growing of other non-perennial crops
HALLEY LIMITED PERTHSHIRE Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CHERRYBANK DENTAL SPA LIMITED Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CHERRYBANK GROUP LIMITED PERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CHERRYBANK EDINBURGH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CHERRYBANK HOLDINGS LIMITED PERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHERRYBANK MEDISPA LIMITED 2021-09-29 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - CHERRYBANK MEDISPA LIMITED 2020-10-10 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - CHERRYBANK MEDISPA LIMITED 2019-11-21 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - CHERRYBANK MEDISPA LIMITED 2018-08-31 31-12-2017 £1 Cash £1 equity
Accounts filed on 31-12-2016 2017-04-04 31-12-2016 £1 Cash £1 equity
Accounts filed on 31-12-2015 2016-05-11 31-12-2015 £1 Cash £1 equity
Accounts filed on 31-12-2014 2015-08-29 31-12-2014 £1 Cash £1 equity
Accounts filed on 31-12-2013 2014-09-19 31-12-2013 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CHERRYBANK DENTAL SPA LIMITED Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CHERRYBANK GROUP LIMITED PERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BALFOUR CONSULTANCY LIMITED PERTH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A JENSON PROPERTIES LIMITED PERTH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHERRYBANK HOLDINGS LIMITED PERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAUG PRODUCTIONS LTD PERTH SCOTLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development