CARDIOPATH LIMITED
Overview
| Company Name | CARDIOPATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194466 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIOPATH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARDIOPATH LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIOPATH LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2535) LIMITED | Mar 19, 1999 | Mar 19, 1999 |
What are the latest accounts for CARDIOPATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARDIOPATH LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for CARDIOPATH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jagdeep Singh Grewal as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Cooper as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Change of details for Omega Diagnostics Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Christopher Paul Lea as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Paul Lea as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Registered office address changed from Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Apr 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jagdeep Singh Grewal as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Colin King as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Mr Christopher Paul Lea as a secretary on Aug 30, 2021 | 2 pages | AP03 | ||
Appointment of Mr Christopher Paul Lea as a director on Aug 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kieron Antony Harbinson as a director on Aug 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kieron Antony Harbinson as a secretary on Aug 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Who are the officers of CARDIOPATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, James | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | Interim Ceo | 323365400001 | ||||
| GIBBENS, Stephen Peter | Secretary | 33 North Gyle Avenue EH12 8JR Edinburgh Lothian | British | 75796780001 | ||||||
| HARBINSON, Kieron Antony | Secretary | Hillfoots Business Village FK12 5DQ Alva Omega House Clackmannanshire Scotland | British | 62372120001 | ||||||
| LEA, Christopher Paul | Secretary | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | 286864110001 | |||||||
| LOGIE, William Robert Agnew | Secretary | 2 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling Stirlingshire | British | Business Consultant | 840410001 | |||||
| SHEPHERD, Andrew William | Secretary | 35 Bryanston Drive FK14 7EF Dollar Clackmannanshire | British | Company Director | 871440003 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| GREWAL, Jagdeep Singh | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | England | British | Biochemist | 292150380001 | ||||
| HARBINSON, Kieron Antony | Director | Ardalanish 35a Fountain Road Bridge Of Allan FK9 4AU Stirling | Scotland | British | Company Director | 62372120001 | ||||
| KING, Colin | Director | Hillfoots Business Village FK12 5DQ Alva Omega House Clackmannanshire | Scotland | British | Chief Executive | 200256520001 | ||||
| LEA, Christopher Paul | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | Scotland | British | Cfo | 183317630001 | ||||
| LOGIE, William Robert Agnew | Director | 2 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling Stirlingshire | Scotland | British | Business Consultant | 840410001 | ||||
| SHEPHERD, Andrew William | Director | 35 Bryanston Drive FK14 7EF Dollar Clackmannanshire | United Kingdom | British | Company Director | 871440003 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CARDIOPATH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Diagnostics Limited | Apr 06, 2016 | Henry Crabb Road Littleport CB6 1SE Ely Eden Research Park England | No | ||||||||||
| |||||||||||||
Natures of 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