About

Registered Number: SC333742
Date of Incorporation: 09/11/2007 (13 years and 6 months ago)
Company Status: Active
Registered Address: Mellicks Solicitors, 160 Hope Street, Glasgow, G2 2TL,

 

Founded in 2007, Glasgow Vein Clinic Ltd are based in Glasgow. We do not know the number of employees at the company. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAXTER, Bernadette 09 November 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Kettlewell/
1970-05
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 22 November 2017
PSC04 - N/A 09 November 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 22 November 2016
AD01 - Change of registered office address 01 June 2016
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 01 May 2014
AA01 - Change of accounting reference date 01 May 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 24 November 2011
AD01 - Change of registered office address 27 October 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
RESOLUTIONS - N/A 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
NEWINC - New incorporation documents 09 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.