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Home > Scotland > MEMORYCLINIC.COM LIMITED
Company Information for

MEMORYCLINIC.COM LIMITED

20 BARNS STREET, AYR, KA7 1XA,
Company Registration Number
SC223967
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Memoryclinic.com Ltd
MEMORYCLINIC.COM LIMITED was founded on 2001-10-05 and has its registered office in Ayr. The organisation's status is listed as "Active - Proposal to Strike off". Memoryclinic.com Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEMORYCLINIC.COM LIMITED
 
Legal Registered Office
20 BARNS STREET
AYR
KA7 1XA
Other companies in KA7
 
Filing Information
Company Number SC223967
Company ID Number SC223967
Date formed 2001-10-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 30/04/2021
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 13:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMORYCLINIC.COM LIMITED
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Company Officers of MEMORYCLINIC.COM LIMITED

Current Directors
Officer Role Date Appointed
FRASER GEORGE INGLIS
Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUTHIE
Company Secretary 2008-10-28 2016-02-10
WJM SECRETARIES LIMITED
Company Secretary 2002-05-01 2008-10-28
THOMAS LLOYD INGLIS
Company Secretary 2001-10-05 2002-05-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-10-05 2001-10-05
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-10-05 2001-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-15DS01Application to strike the company off the register
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM The Altum Building Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland
2020-08-26AA01Previous accounting period extended from 31/10/19 TO 30/04/20
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-03-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 6 Wellington Square Ayr Ayrshire KA7 1EN
2016-02-10TM02Termination of appointment of John Duthie on 2016-02-10
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Dr Fraser George Inglis on 2015-09-23
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-27AR0123/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0123/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0123/09/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AR0123/09/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-27363aReturn made up to 23/09/09; full list of members
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30288aSecretary appointed mr john duthie
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED
2008-10-17363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-17190LOCATION OF DEBENTURE REGISTER
2008-10-17353LOCATION OF REGISTER OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-06363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/05
2005-10-19363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-1588(2)RAD 09/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/04
2004-10-05363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-26363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-05-02288bSECRETARY RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 6 CROSBIE PLACE TROON AYRSHIRE KA10 6EY
2001-10-10288bDIRECTOR RESIGNED
2001-10-10288bSECRETARY RESIGNED
2001-10-09288aNEW SECRETARY APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to MEMORYCLINIC.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEMORYCLINIC.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMORYCLINIC.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEMORYCLINIC.COM LIMITED

Intangible Assets
Patents
We have not found any records of MEMORYCLINIC.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMORYCLINIC.COM LIMITED
Trademarks
We have not found any records of MEMORYCLINIC.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMORYCLINIC.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MEMORYCLINIC.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMORYCLINIC.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMORYCLINIC.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEMORYCLINIC.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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