Clinetix Grampian Ltd, Renfrew
Clinetix Grampian Ltd is a private limited company. Situated at Titanium, 1 Kings Inch Place, Renfrew PA4 8WF, this 4 years old firm was incorporated on 2019-07-26 and is categorised as "specialists medical practice activities" (SIC code: 86220).2 directors can be found in the business: Simon R. (appointed on 26 July 2019), Emma R. (appointed on 26 July 2019).
| About | |
|---|---|
| Name: Clinetix Grampian Ltd | |
| Number: SC637127 | |
| Incorporation date: 2019-07-26 | |
| End of financial year: 30 November |
| Address: |
Titanium 1 Kings Inch Place Renfrew PA4 8WF |
| SIC code: |
86220 - Specialists medical practice activities |
Company staff
People with significant control
Megadodo Holding Limited
28 December 2021
| Address | 1 Downfield Gardens, Bothwell, Glasgow, G71 8UW, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc714550 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emma R.
26 July 2019 - 28 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon R.
26 July 2019 - 17 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 16,152 | 47,742 | 62,539 |
| Fixed Assets | 55,428 | 50,515 | 50,702 |
| Total Assets Less Current Liabilities | 2,134 | 40,519 | 28,650 |
The date for Clinetix Grampian Ltd confirmation statement filing is 2024-08-08. The previous confirmation statement was submitted on 2023-07-25. The target date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was sent for the time up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Megadodo Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Downfield Gardens, G71 8UW Bothwell, Glasgow. Emma R. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address First Floor 1 High Street Inverurie AB51 3QA. Change occurred on 2024-01-23. Company's previous address: Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom. filed on: 23rd, January 2024 | address |
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