BIOMEDICAL MONITORING LIMITED

BIOMEDICAL MONITORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIOMEDICAL MONITORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180253
    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 BIOMEDICAL MONITORING LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BIOMEDICAL MONITORING LIMITED located?

    Registered Office Address
    5th Floor 125
    Princes Street
    EH2 4AD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOMEDICAL MONITORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for BIOMEDICAL MONITORING 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

    legacy

    1 pagesAC93

    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, 2012

    3 pagesAA

    Previous accounting period extended from Nov 30, 2011 to May 31, 2012

    3 pagesAA01

    Annual return made up to Nov 04, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2011

    Statement of capital on Nov 17, 2011

    • Capital: GBP 125
    SH01

    Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on Oct 24, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    3 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    pagesAR01

    Director's details changed for Dr Malcolm Howard Granat on Dec 02, 2009

    2 pagesCH01

    Director's details changed for Nikos Mourselas on Dec 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of BIOMEDICAL MONITORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANAT, Malcolm Howard, Dr
    153 Kilpatrick Gardens
    Clarkston
    G76 7RN Glasgow
    Secretary
    153 Kilpatrick Gardens
    Clarkston
    G76 7RN Glasgow
    British55644890004
    GRANAT, Malcolm Howard, Dr
    153 Kilpatrick Gardens
    Clarkston
    G76 7RN Glasgow
    Director
    153 Kilpatrick Gardens
    Clarkston
    G76 7RN Glasgow
    ScotlandBritish55644890004
    MOURSELAS, Nikos
    234 Akti Thermistokleous
    18539 Piraeus
    Greece
    Director
    234 Akti Thermistokleous
    18539 Piraeus
    Greece
    GreeceGreek55644810003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    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