DENMAC MEDICAL INTERNATIONAL LIMITED

DENMAC MEDICAL INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDENMAC MEDICAL INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169889
    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 DENMAC MEDICAL INTERNATIONAL LIMITED?

    • (7487) /

    Where is DENMAC MEDICAL INTERNATIONAL LIMITED located?

    Registered Office Address
    92 Mina Crescent
    Kinglassie
    KY5 0XS Lochgelly
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of DENMAC MEDICAL INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE OUTLOOK ORGANISATION (GLASGOW) LIMITEDNov 15, 1996Nov 15, 1996

    What are the latest filings for DENMAC MEDICAL INTERNATIONAL 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

    3 pagesDS01

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

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2010

    Statement of capital on Nov 24, 2010

    • Capital: GBP 8
    SH01

    Director's details changed for Glyn Richard Tilley on Mar 20, 2010

    2 pagesCH01

    Director's details changed for Mr Donald Bronlund Macdonald on Nov 24, 2010

    2 pagesCH01

    Director's details changed for Ian James Denton on Nov 24, 2010

    2 pagesCH01

    Secretary's details changed for Donald Bronlund Macdonald on Nov 14, 2010

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Registered office address changed from 52-54 Rose Street Aberdeen AB10 1UD on Feb 12, 2010

    2 pagesAD01

    Annual return made up to Nov 15, 2009 with full list of shareholders

    16 pagesAR01

    Statement of capital following an allotment of shares on Feb 09, 2007

    • Capital: GBP 8
    2 pagesSH01

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    7 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of DENMAC MEDICAL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Donald Bronlund
    92 Mina Crescent
    KY5 0XS Lochgelly
    Fife
    Secretary
    92 Mina Crescent
    KY5 0XS Lochgelly
    Fife
    British76177570002
    DENTON, Ian James
    Howard Street
    NG17 4DD Sutton In Ashfield
    1a
    Nottinghamshire
    Director
    Howard Street
    NG17 4DD Sutton In Ashfield
    1a
    Nottinghamshire
    United KingdomBritish80422230002
    MACDONALD, Donald Bronlund
    92 Mina Crescent
    KY5 0XS Lochgelly
    Fife
    Director
    92 Mina Crescent
    KY5 0XS Lochgelly
    Fife
    United KingdomBritish76177570002
    MACKAY, Kenneth Campbell
    45 Brae Tongue
    IV27 4XN Sutherland
    Director
    45 Brae Tongue
    IV27 4XN Sutherland
    ScotlandBritish104147570001
    TILLEY, Glyn Richard
    3076 C Moon Court
    Fort George
    G Meade
    Md20755
    Usa
    Director
    3076 C Moon Court
    Fort George
    G Meade
    Md20755
    Usa
    UsBritish77207990004
    CLP SECRETARIES LIMITED
    Windsor House
    12 Queens Road
    AB15 4ZT Aberdeen
    Aberdeenshire
    Secretary
    Windsor House
    12 Queens Road
    AB15 4ZT Aberdeen
    Aberdeenshire
    71766470002
    THE COMMERCIAL LAW PRACTICE
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    Secretary
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    41962590001
    VODEN, Ian Stuart
    33 Templehall Avenue
    KY2 6DA Kirkcaldy
    Fife
    Director
    33 Templehall Avenue
    KY2 6DA Kirkcaldy
    Fife
    British77207970002
    MMA NOMINEES LIMITED
    The Commercial Law Practice
    Windsor House,12 Queens Road
    AB15 4ZT Aberdeen
    Director
    The Commercial Law Practice
    Windsor House,12 Queens Road
    AB15 4ZT Aberdeen
    41962580001

    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