NEW MEDICAL TECHNOLOGY LIMITED

Overview

Company Name	NEW MEDICAL TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160123
Jurisdiction	Scotland
Date of Creation	Aug 31, 1995
Date of Cessation	Mar 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW MEDICAL TECHNOLOGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEW MEDICAL TECHNOLOGY LIMITED located?

Registered Office Address	c/o WRIGHT, JOHNSTON & MACKENZIE LLP 302 St. Vincent Street G2 5RZ Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of NEW MEDICAL TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
ZERO-STIK LIMITED	Aug 31, 1995	Aug 31, 1995

What are the latest accounts for NEW MEDICAL TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for NEW MEDICAL TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2021

Application to strike the company off the register

3 pages

DS01

Sep 28, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Aug 31, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Sep 11, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Sep 01, 2020

Confirmation statement made on Aug 31, 2020 with no updates

3 pages

CS01

Sep 21, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Sep 03, 2019

Confirmation statement made on Aug 31, 2019 with no updates

3 pages

CS01

Sep 17, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Sep 10, 2018

Confirmation statement made on Aug 31, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Cessation of Nmt Group Limited as a person with significant control on Oct 06, 2017

1 pages

PSC07

Sep 25, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

Sep 02, 2017

Confirmation statement made on Aug 31, 2017 with no updates

3 pages

CS01

Sep 02, 2017

Notification of Nmt Group Limited as a person with significant control on Aug 31, 2016

1 pages

PSC02

Sep 06, 2016

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

3 pages

Sep 06, 2016

Confirmation statement made on Aug 31, 2016 with updates

5 pages

CS01

Aug 31, 2016

Secretary's details changed for Mr Nicholas Paul Lander on Aug 31, 2016

1 pages

CH03

Aug 31, 2016

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow Scotland G2 5RZ on Aug 31, 2016

1 pages

AD01

Aug 31, 2016

Director's details changed for Mr Nicholas Paul Lander on Aug 31, 2016

2 pages

CH01

Aug 31, 2016

Director's details changed for Mr Jonathan Edward Lander on Aug 31, 2016

2 pages

CH01

Sep 21, 2015

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

3 pages

Sep 10, 2015

Registered office address changed from Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on Sep 10, 2015

1 pages

AD01

Sep 08, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 1	SH01

Sep 08, 2015

Director's details changed for Mr Jonathan Edward Lander on Jul 24, 2015

2 pages

CH01

View All Filings

Who are the officers of NEW MEDICAL TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANDER, Nicholas Paul c/o Wright, Johnston & Mackenzie Llp St. Vincent Street G2 5RZ Glasgow 302 Scotland Scotland	Oct 14, 2005		Secretary	c/o Wright, Johnston & Mackenzie Llp St. Vincent Street G2 5RZ Glasgow 302 Scotland Scotland		British			75197190003
LANDER, Jonathan Edward c/o Wright, Johnston & Mackenzie Llp St. Vincent Street G2 5RZ Glasgow 302 Scotland Scotland	Sep 14, 2005		Director	c/o Wright, Johnston & Mackenzie Llp St. Vincent Street G2 5RZ Glasgow 302 Scotland Scotland	United Kingdom	British	1968-1	Investment Manager	56527950002
LANDER, Nicholas Paul c/o Wright, Johnston & Mackenzie Llp St. Vincent Street G2 5RZ Glasgow 302 Scotland Scotland	Sep 14, 2005		Director	c/o Wright, Johnston & Mackenzie Llp St. Vincent Street G2 5RZ Glasgow 302 Scotland Scotland	England	British	1966-9	Chartered Accountant	75197190004
BRANDER, Andrew Michael Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire	Mar 29, 1996	May 11, 2000	Secretary	Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire		British		Company Director	47165340001
CASSELS, Gerard William 324 Leith Walk EH6 5BU Edinburgh	Aug 20, 2001	Oct 14, 2005	Secretary	324 Leith Walk EH6 5BU Edinburgh		British		Accountant	58834580001
FLETCHER, Anthony Trevor Higher Oaklands Farm House Barrowford BB9 6QZ Nelson	May 11, 2000	Aug 20, 2001	Secretary	Higher Oaklands Farm House Barrowford BB9 6QZ Nelson		British			113788270001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Aug 31, 1995	Mar 29, 1996	Secretary	37 Queen Street EH2 1JX Edinburgh					38812040001
ALLAN, Alistair John The Lindens 94 Drymen Road Bearsden G61 2SY Glasgow	Aug 20, 1997	Sep 14, 2000	Director	The Lindens 94 Drymen Road Bearsden G61 2SY Glasgow	Scotland	British	1958-4	Accountant	75326550001
BOCKER, Henry William 12 Herd Green EH54 8PU Livingston West Lothian	Aug 20, 1998	May 11, 2000	Director	12 Herd Green EH54 8PU Livingston West Lothian	Scotland	British	1955-4	Company Director	1273460001
BOCKER, Henry William 12 Herd Green EH54 8PU Livingston West Lothian	Dec 18, 1996	Aug 20, 1997	Director	12 Herd Green EH54 8PU Livingston West Lothian	Scotland	British	1955-4	Tax Consultant	1273460001
BOCKER, Henry William 12 Herd Green EH54 8PU Livingston West Lothian	Sep 12, 1995	Jul 12, 1996	Director	12 Herd Green EH54 8PU Livingston West Lothian	Scotland	British	1955-4	Tax Consultant	1273460001
BRANDER, Andrew Michael Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire	Aug 31, 1995	Feb 20, 1997	Director	Kirkhouse Farm Dolphinton EH46 7AF West Linton Peeblesshire		British	1949-6	Company Director	47165340001
CAMPBELL, John 1905 Mulsanne Dr 46077 Zionsville Indiana Usa	Dec 18, 1996	Jan 17, 2000	Director	1905 Mulsanne Dr 46077 Zionsville Indiana Usa		British	1948-6	Company Director	46873770001
CASSELS, Gerard William 324 Leith Walk EH6 5BU Edinburgh	Aug 20, 2001	Jul 05, 2004	Director	324 Leith Walk EH6 5BU Edinburgh	Scotland	British	1961-11	Accountant	58834580001
CROWTHER, Graham John Lindisfarne Lands Lane HG5 9DE Knaresborough North Yorkshire	Oct 15, 2002	Sep 14, 2005	Director	Lindisfarne Lands Lane HG5 9DE Knaresborough North Yorkshire	England	British	1957-2	Sales Director	85599410001
FLETCHER, Anthony Trevor Higher Oaklands Farm House Barrowford BB9 6QZ Nelson	Jul 01, 2004	Sep 14, 2005	Director	Higher Oaklands Farm House Barrowford BB9 6QZ Nelson		British	1950-1	Company Director	113788270001
KENNEDY, Iain Arthur Cham-Ershall House FK7 8HF Stirling Stirlingshire	Aug 14, 2000	Apr 09, 2004	Director	Cham-Ershall House FK7 8HF Stirling Stirlingshire	United Kingdom	British	1946-4	General Manager	47361070003
MCGROTTY, Garry William 68 Taylor Green EH54 8SX Livingston West Lothian	Sep 12, 1995	Aug 20, 1998	Director	68 Taylor Green EH54 8SX Livingston West Lothian		British	1954-4	Business Development Manager	70863910001
MURRAY, Brian Howie 26 Greenbank Road EH10 5RY Edinburgh	Nov 01, 2000	Nov 22, 2002	Director	26 Greenbank Road EH10 5RY Edinburgh	Scotland	British	1961-1	Accountant	73008010002
MURRAY, Susan Catherine Methana, 6 Bellfield Road Kirkintilloch G66 1DS Glasgow	Nov 01, 2000	Apr 30, 2001	Director	Methana, 6 Bellfield Road Kirkintilloch G66 1DS Glasgow		British	1957-5	Marketing Director	73008160001
SILLAR, Ralph Gordon 15 Bishop Terrace Kinnesswood KY13 7JW Kinross	Aug 20, 1997	Jul 14, 2000	Director	15 Bishop Terrace Kinnesswood KY13 7JW Kinross	Scotland	British	1957-1	Operational Director	252020390001
SMITH, Roy Silver Thatch Silver Street Hordle SO41 6DF Lymington Hampshire	Apr 01, 2000	May 07, 2004	Director	Silver Thatch Silver Street Hordle SO41 6DF Lymington Hampshire	United Kingdom	British	1958-11	Director	117024800001
TARGELL, David John Craigibyre Craigie KA1 5NH Kilmarnock	Aug 20, 1997	Mar 05, 2004	Director	Craigibyre Craigie KA1 5NH Kilmarnock	United Kingdom	British	1946-11	R & D Director	12282080005
WALKER, Graham Jonathan 44 Churchward Close Grove OX12 0QZ Wantage Oxfordshire	Nov 01, 2000	Jun 30, 2002	Director	44 Churchward Close Grove OX12 0QZ Wantage Oxfordshire	Great Britain	British	1957-5	Sales Director	73008340001
WILSON, Kevin James Chirnside 11 Forkneuk Road EH52 6BL Uphall West Lothian	Jan 15, 1998	Jul 19, 2000	Director	Chirnside 11 Forkneuk Road EH52 6BL Uphall West Lothian	United Kingdom	United Kingdom	1956-6	Sales & Marketing Director	104393800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW MEDICAL TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nmt Group Limited

Aug 31, 2016

302 St. Vincent Street

G2 5RZ Glasgow

Wright, Johnston & Mackenzie Llp

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc170841

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nmt Group Limited

Aug 31, 2016

302 St. Vincent Street

G2 5RZ Glasgow

Wright, Johnston & Mackenzie Llp

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc170841

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NEW MEDICAL TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 10, 1997 Delivered On Feb 20, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 20, 1997Registration of a charge (410)
Bond & floating charge	Created On Sep 30, 1996 Delivered On Oct 01, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 01, 1996Registration of a charge (410) Dec 24, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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