MEDISCORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDISCORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC160105
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEDISCORE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MEDISCORE LIMITED located?

    Registered Office Address
    51 James St Carnoustie
    51 James Street
    DD7 7JY Carnoustie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDISCORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEDISCORE LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for MEDISCORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Registered office address changed from 17 Maclagan Road Carnoustie DD7 7LQ United Kingdom to 51 James St Carnoustie 51 James Street Carnoustie DD7 7JY on Jan 19, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN to 17 Maclagan Road Carnoustie DD7 7LQ on Jun 12, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Helen Louise Allan on Aug 30, 2023

    2 pagesCH01

    Director's details changed for Mrs Helen Louise Allan on Jul 19, 2023

    2 pagesCH01

    Secretary's details changed for Helen Louise Allan on Jul 17, 2023

    1 pagesCH03

    Director's details changed for Mrs Helen Louise Allan on Jul 17, 2023

    2 pagesCH01

    Change of details for Mrs Helen Louise Allan as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Who are the officers of MEDISCORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Helen Louise
    51 James Street
    DD7 7JY Carnoustie
    51 James St Carnoustie
    Scotland
    Secretary
    51 James Street
    DD7 7JY Carnoustie
    51 James St Carnoustie
    Scotland
    British44624710004
    ALLAN, Helen Louise
    51 James Street
    DD7 7JY Carnoustie
    51 James St Carnoustie
    Scotland
    Director
    51 James Street
    DD7 7JY Carnoustie
    51 James St Carnoustie
    Scotland
    United KingdomWelshAdministrator147484540003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ALLAN, Robert Paul
    11 Elcho Drive
    Broughty Ferry
    DD5 3TB Dundee
    Angus
    Director
    11 Elcho Drive
    Broughty Ferry
    DD5 3TB Dundee
    Angus
    ScotlandBritishSales Manager55304520003
    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 MEDISCORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Allan
    51 James Street
    DD7 7JY Carnoustie
    51 James St Carnoustie
    Scotland
    Apr 06, 2016
    51 James Street
    DD7 7JY Carnoustie
    51 James St Carnoustie
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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