SOUTRA ARCHAEO-MEDICINE

SOUTRA ARCHAEO-MEDICINE

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

    Company NameSOUTRA ARCHAEO-MEDICINE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC187961
    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 SOUTRA ARCHAEO-MEDICINE?

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

    Where is SOUTRA ARCHAEO-MEDICINE located?

    Registered Office Address
    Flat 2/2, 58 Corstorphine High St
    EH12 7SY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTRA ARCHAEO-MEDICINE?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SOUTRA ARCHAEO-MEDICINE?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2023

    What are the latest filings for SOUTRA ARCHAEO-MEDICINE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Termination of appointment of William Davidson as a director on Mar 01, 2022

    1 pagesTM01

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    2 pagesCS01

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Jul 27, 2015

    15 pagesAR01

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

    2 pagesAA

    Registered office address changed from C/O Dr. Brian Moffat (Sharp), 5 Fala Village Pathhead Midlothian EH37 5SY to Flat 2/2, 58 Corstorphine High St Edinburgh EH12 7SY on May 11, 2015

    2 pagesAD01

    Who are the officers of SOUTRA ARCHAEO-MEDICINE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFAT, Brian, Dr
    5
    Fala Village
    EH37 5SY Pathhead
    Midlothian
    Secretary
    5
    Fala Village
    EH37 5SY Pathhead
    Midlothian
    British65760050001
    BLAND, Keith Preston, Dr
    35 Charterhall Road
    EH9 3HS Edinburgh
    Director
    35 Charterhall Road
    EH9 3HS Edinburgh
    British59427110001
    BUSUTTIL, Anthony, Professor
    78 Hillpark Avenue
    EH4 7AL Edinburgh
    Midlothian
    Director
    78 Hillpark Avenue
    EH4 7AL Edinburgh
    Midlothian
    British,Maltese18611370001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    DAVIDSON, William
    Inchgarvie 68 Edgehead Road
    Edgehead
    EH37 5RJ Pathhead
    Midlothian
    Director
    Inchgarvie 68 Edgehead Road
    Edgehead
    EH37 5RJ Pathhead
    Midlothian
    ScotlandBritish52730410001
    DUMMER, David Stewart, Doctor
    Toll Cottage Prestonmains
    EH37 5UN Pathhead
    Midlothian
    Director
    Toll Cottage Prestonmains
    EH37 5UN Pathhead
    Midlothian
    British59427130002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    SMITH, Gordon Neil, Professor
    2 Ravelston House Park
    EH4 3LU Edinburgh
    Director
    2 Ravelston House Park
    EH4 3LU Edinburgh
    British59427140001
    STOVE, George Colin, Dr
    41 Craiglockhart Park
    EH14 1EU Edinburgh
    Midlothian
    Director
    41 Craiglockhart Park
    EH14 1EU Edinburgh
    Midlothian
    ScotlandBritish1136170001
    THOMSON, Bruce Scott
    19 Dalziel Place
    EH7 5TB Edinburgh
    Director
    19 Dalziel Place
    EH7 5TB Edinburgh
    British56710000001

    Who are the persons with significant control of SOUTRA ARCHAEO-MEDICINE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Brian Moffat
    58 Corstorphine High St
    EH12 7SY Edinburgh
    Flat 2/2
    United Kingdom
    Apr 06, 2016
    58 Corstorphine High St
    EH12 7SY Edinburgh
    Flat 2/2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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