co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEDUSA MUSSELBURGH LIMITED

MEDUSA MUSSELBURGH LIMITED

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

    • Overview

    Company NameMEDUSA MUSSELBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194027
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEDUSA MUSSELBURGH LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is MEDUSA MUSSELBURGH LIMITED located?

    Registered Office Address
    6-7 Teviot Place
    EH1 2QZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDUSA MUSSELBURGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL COOLING SYSTEMS LIMITEDMar 04, 1999Mar 04, 1999

    What are the latest accounts for MEDUSA MUSSELBURGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MEDUSA MUSSELBURGH LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for MEDUSA MUSSELBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		12 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Colin Mcandrew on Feb 22, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 04, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Colin Mcandrew as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2022

    		12 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Aug 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 22 High Street Musselburgh Midlothian EH21 7AG to 6-7 Teviot Place Edinburgh EH1 2QZ on Mar 24, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		12 pagesAA

    Director's details changed for Mr Colin Mcandrew on Apr 01, 2019

    		2 pagesCH01

    Change of details for Mr Colin Mcandrew as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Colin Mcandrew as a person with significant control on May 04, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of MEDUSA MUSSELBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANDREW, Colin
    Teviot Place
    EH1 2QZ Edinburgh
    6-7
    Scotland
    		Secretary
    Teviot Place
    EH1 2QZ Edinburgh
    6-7
    Scotland
    		162434490001
    MCANDREW, Colin
    Teviot Place
    EH1 2QZ Edinburgh
    6-7
    Scotland
    		Director
    Teviot Place
    EH1 2QZ Edinburgh
    6-7
    Scotland
    		ScotlandBritishDirector91596330005
    WATT, Gordon Robert
    12 St Catherines Place
    EH9 1NU Edinburgh
    		Secretary
    12 St Catherines Place
    EH9 1NU Edinburgh
    		BritishDirector51768940001
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    		Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    		97847080001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    MCANDREW, Claire
    High Street
    EH21 7AG Musselburgh
    22
    Midlothian
    Scotland
    		Director
    High Street
    EH21 7AG Musselburgh
    22
    Midlothian
    Scotland
    		ScotlandBritishBeauty Therapist155870680001
    MCMURRAY, Stephen Samuel
    13 Millbank
    EH14 7GA Balerno
    Midlothian
    		Director
    13 Millbank
    EH14 7GA Balerno
    Midlothian
    		BritishManaging Director311660004
    WATT, Gillian
    12 St Catherines Place
    EH9 1NU Edinburgh
    		Director
    12 St Catherines Place
    EH9 1NU Edinburgh
    		ScotlandBritishHairdresser58137220001
    WATT, Gordon Robert
    12 St Catherines Place
    EH9 1NU Edinburgh
    		Director
    12 St Catherines Place
    EH9 1NU Edinburgh
    		ScotlandBritishMarketing51768940001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDUSA MUSSELBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Mcandrew
    High Street
    EH21 7AG Musselburgh
    22
    Midlothian
    		Apr 06, 2016
    High Street
    EH21 7AG Musselburgh
    22
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Mcandrew
    Teviot Place
    EH1 2QZ Edinburgh
    6-7
    Scotland
    		Apr 06, 2016
    Teviot Place
    EH1 2QZ Edinburgh
    6-7
    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.
    View Detailed Information on Persons with Significant Control

    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