Introduction
Watch Company
M
MCINNES MEDICAL CONSULTANCY LTD
MCINNES MEDICAL CONSULTANCY LTD is an active company incorporated on 26 May 2011 with the registered office located in Glasgow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. MCINNES MEDICAL CONSULTANCY LTD was registered 14 years ago.(SIC: 86220)
Status
active
Active since 14 years ago
Company No
SC400440
LTD Company
Age
14 Years
Incorporated 26 May 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
36 Thorn Road Bearsden Glasgow, G61 4BS,
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCINNES, Iain Blair, Professor
Active11 Sorn Place, GalstonKA4 8JA
Born October 1964
Director
Appointed 26 May 2011
MCINNES, Iain Blair, Professor
11 Sorn Place, GalstonKA4 8JA
Born October 1964
Director
26 May 2011
Active
MCINNES, Karin Rowena
Active11 Sorn Place, GalstonKA4 8JA
Born October 1962
Director
Appointed 26 May 2011
MCINNES, Karin Rowena
11 Sorn Place, GalstonKA4 8JA
Born October 1962
Director
26 May 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Professor Iain Blair Mcinnes
Active11 Sorn Place, GalstonKA4 8JA
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Professor Iain Blair Mcinnes
11 Sorn Place, GalstonKA4 8JA
Born October 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Karin Rowena Mcinnes
Active11 Sorn Place, GalstonKA4 8JA
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Karin Rowena Mcinnes
11 Sorn Place, GalstonKA4 8JA
Born October 1962
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
16 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2016
27 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 January 2014