Having been setup in 2010, The Berkeley Clinic Scotland Ltd has its registered office in Glasgow, it's status is listed as "Active". There are 6 directors listed for this company in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRAL, Colin George | 21 July 2017 | - | 1 |
| JOHNSTONE, Maxine Anne | 22 July 2017 | - | 1 |
| MCLEAN, Greig Robert | 01 May 2015 | - | 1 |
| NEWLANDS, Jamie | 08 April 2010 | 28 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOW, Michael Alan | 29 April 2010 | 31 July 2015 | 1 |
| NEWLANDS, Jamie | 08 April 2010 | 28 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| MR04 - N/A | 21 August 2019 | |
| MR04 - N/A | 21 August 2019 | |
| PSC07 - N/A | 19 April 2019 | |
| CS01 - N/A | 19 April 2019 | |
| TM02 - Termination of appointment of secretary | 08 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| PSC02 - N/A | 08 February 2019 | |
| MR01 - N/A | 31 January 2019 | |
| MR01 - N/A | 29 January 2019 | |
| CS01 - N/A | 18 April 2018 | |
| PSC03 - N/A | 18 April 2018 | |
| PSC07 - N/A | 18 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| MR04 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| MR04 - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 07 August 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 29 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 16 July 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 July 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AP01 - Appointment of director | 18 August 2015 | |
| TM02 - Termination of appointment of secretary | 18 August 2015 | |
| AD01 - Change of registered office address | 14 August 2015 | |
| RESOLUTIONS - N/A | 02 June 2015 | |
| SH01 - Return of Allotment of shares | 02 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 02 June 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| SH01 - Return of Allotment of shares | 20 October 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 October 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| CH03 - Change of particulars for secretary | 13 June 2014 | |
| CH01 - Change of particulars for director | 13 June 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| MR01 - N/A | 03 December 2013 | |
| MR01 - N/A | 29 November 2013 | |
| AR01 - Annual Return | 21 April 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 12 September 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AP03 - Appointment of secretary | 05 May 2010 | |
| NEWINC - New incorporation documents | 08 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2019 | Fully Satisfied |
N/A |
| A registered charge | 25 January 2019 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 November 2013 | Fully Satisfied |
N/A |
| Floating charge | 15 July 2012 | Fully Satisfied |
N/A |
| Standard security | 17 May 2010 | Fully Satisfied |
N/A |
| Floating charge | 29 April 2010 | Fully Satisfied |
N/A |
