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Company Information for

E CLINICAL LIMITED

3RD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC324510
Private Limited Company
Liquidation

Company Overview

About E Clinical Ltd
E CLINICAL LIMITED was founded on 2007-05-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". E Clinical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E CLINICAL LIMITED
 
Legal Registered Office
3RD FLOOR, FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
EXGENIS CLINICAL RESEARCH ORGANISATION LIMITED15/07/2008
EXGENIS RESOURCING LIMITED05/03/2008
DALGLEN (NO. 1108) LIMITED15/08/2007
Filing Information
Company Number SC324510
Company ID Number SC324510
Date formed 2007-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2008
Account next due 30/04/2010
Latest return 29/05/2009
Return next due 26/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 08:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E CLINICAL LIMITED

Company Officers of E CLINICAL LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ELIZABETH CATHERINE MACLEOD
Company Secretary 2007-08-27
HEATHER ELIZABETH CATHERINE MACLEOD
Director 2007-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROBERT STAPLETON
Director 2007-08-27 2008-07-24
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2007-05-29 2007-08-27
DALGLEN DIRECTORS LIMITED
Nominated Director 2007-05-29 2007-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ELIZABETH CATHERINE MACLEOD FUTURE NATION FOUNDATION Director 2013-04-04 CURRENT 2013-04-04 Active
HEATHER ELIZABETH CATHERINE MACLEOD FUTURE NATION (SCOTLAND) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-11-29
HEATHER ELIZABETH CATHERINE MACLEOD MY WILDCARD LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2016-07-26
HEATHER ELIZABETH CATHERINE MACLEOD OYA + LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2016-06-28
HEATHER ELIZABETH CATHERINE MACLEOD SOCIAL JUSTICE FOUNDATION Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-06-28
HEATHER ELIZABETH CATHERINE MACLEOD KELVINHILL COMPANY LIMITED Director 1996-12-04 CURRENT 1995-12-29 Liquidation

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
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM BLOCK 6.07 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP
2009-12-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-07-02363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-03363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-09-17225PREVEXT FROM 31/05/2008 TO 31/07/2008
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN STAPLETON
2008-07-10CERTNMCOMPANY NAME CHANGED EXGENIS CLINICAL RESEARCH ORGANISATION LIMITED CERTIFICATE ISSUED ON 15/07/08
2008-02-28CERTNMCOMPANY NAME CHANGED EXGENIS RESOURCING LIMITED CERTIFICATE ISSUED ON 05/03/08
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-0888(2)RAD 27/08/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-15CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1108) LIMITED CERTIFICATE ISSUED ON 15/08/07
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to E CLINICAL 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 E CLINICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-11-25 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of E CLINICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E CLINICAL LIMITED
Trademarks
We have not found any records of E CLINICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E CLINICAL 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 (7487 - Other business activities) as E CLINICAL LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where E CLINICAL 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 E CLINICAL 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 E CLINICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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