CLINISYS SCOTLAND LIMITED
Company is dissolved
General Information
NAME
CLINISYS SCOTLAND LIMITED
COMPANY NUMBER
SC065358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/07/1978
(46 years and 4 months old)
WEBSITE
www.clinisys.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/06/2002
03/05/2005
TOREX LABORATORY SYSTEMS LIMITED
View all previous names
CITY OF EDINBURGH
EH3 8BL
Telephone: 01413529000
TPS: No
Studio 6.1
Onyx
215 Bothwell Street
Glasgow, Lanarkshire
G2 7EZ
Telephone: 3529000
Third Floor 2 Semple Street
Edinburgh
City Of Edinbur
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 02/10/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Credit Risk Overview
Want to learn more about CLINISYS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINISYS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINISYS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADERANT HOLDINGS INC | N/A | N/A |
| ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 02/10/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 20/09/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 13/09/2024 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 10/10/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | Robin Tarquinn Morris-Weston (919061198) has left the board |
| 20/03/2019 | New Board Member Michael Simpson (925645785) Appointed |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 28/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 12/03/2018 | Robin Morris-Weston (924370697) has left the board |
| 12/03/2018 | New Board Member Robin Tarquinn Morris-Weston (919061198) Appointed |
| 05/03/2018 | Fiona Clair Pearson (905675963) has left the board |
| 05/03/2018 | New Board Member Robin Morris-Weston (924370697) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 05/05/2017 | John Reid Humphrey (913161854) has left the board |
| 05/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 05/05/2017 | Paul Joseph Soni (915742212) has left the board |
| 05/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 29/12/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (922047269) has left the board |
| 29/12/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 26/12/2016 | New Board Member John Stipancich (921807496) Appointed |
| 26/12/2016 | John Stipancich (922048140) has left the board |
| 15/12/2016 | John Bignall (920874083) has left the board |
| 15/12/2016 | David Brant Liner (913161833) has left the board |
| 15/12/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (922047269) Appointed |
| 15/12/2016 | New Board Member John Stipancich (922048140) Appointed |
| 04/12/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 06/06/2016 | New Company Secretary John Bignall (920874083) Appointed |
| 10/05/2016 | New Board Member Paul Joseph Soni (915742212) Appointed |
| 10/05/2016 | New Board Member David Brant Liner (913161833) Appointed |
| 10/05/2016 | Paul Joseph Soni (920765920) has left the board |
| 10/05/2016 | David Brant Liner (920765915) has left the board |
| 05/05/2016 | New Board Member John Reid Humphrey (913161854) Appointed |
| 05/05/2016 | John Reid Humphrey (920765918) has left the board |
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