MEDECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155678
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDECO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MEDECO LIMITED located?

    Registered Office Address
    North Lodge Of Orchil
    Braco
    FK15 9LG Dunblane
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDECO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVAVIEW LIMITEDJan 30, 1995Jan 30, 1995

    What are the latest accounts for MEDECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MEDECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    3 pagesAAMD

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2016

    Statement of capital on Feb 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of MEDECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLQUHOUN, Iain Rogers, Dr
    North Lodge Of Orchil
    Braco
    FK15 9LG Dunblane
    Perthshire
    Secretary
    North Lodge Of Orchil
    Braco
    FK15 9LG Dunblane
    Perthshire
    United Kingdom42589770001
    COLQUHOUN, Iain Rogers, Dr
    North Lodge Of Orchil
    Braco
    FK15 9LG Dunblane
    Perthshire
    Director
    North Lodge Of Orchil
    Braco
    FK15 9LG Dunblane
    Perthshire
    United KingdomUnited Kingdom42589770001
    COLQUHOUN, Helen Anne, Dr
    North Lodge Of Orchil
    Braco
    FK15 9LG Dunblane
    Perthshire
    Secretary
    North Lodge Of Orchil
    Braco
    FK15 9LG Dunblane
    Perthshire
    British42589730001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COLQUHOUN, Helen Anne, Dr
    North Lodge Of Orchil
    Braco
    FK15 9LG Dunblane
    Perthshire
    Director
    North Lodge Of Orchil
    Braco
    FK15 9LG Dunblane
    Perthshire
    ScotlandBritish42589730001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MEDECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Iain Rogers Colquhoun
    Braco
    FK15 9LG Dunblane
    North Lodge Of Orchil
    Scotland
    Apr 06, 2016
    Braco
    FK15 9LG Dunblane
    North Lodge Of Orchil
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0