MED-DIRECT LIMITED

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

    Company NameMED-DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205327
    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 MED-DIRECT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MED-DIRECT LIMITED located?

    Registered Office Address
    1 Mount Eagle Court
    Culbokie
    IV7 8JH Dingwall
    Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MED-DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MED-DIRECT (INTERNATIONAL) LIMITEDMar 22, 2000Mar 22, 2000

    What are the latest accounts for MED-DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for MED-DIRECT 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

    4 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2012

    Statement of capital on May 15, 2012

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from Ardgowan, Braehead Avoch Ross-Shire IV9 8QL on Apr 13, 2010

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Timothy Dean as a director

    1 pagesTM01

    Termination of appointment of Eric Dorman as a director

    1 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2006

    5 pagesAA

    Accounts made up to Sep 30, 2005

    5 pagesAA

    Who are the officers of MED-DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVEN, Yvonne
    Spout House
    Cotwall End Road
    DY3 3YH Dudley
    West Midlands
    Secretary
    Spout House
    Cotwall End Road
    DY3 3YH Dudley
    West Midlands
    British94418160002
    RAVEN, Richard Sidney
    Spout House
    Cotwall End Road
    DY3 3YH Dudley
    West Midlands
    Director
    Spout House
    Cotwall End Road
    DY3 3YH Dudley
    West Midlands
    United KingdomBritishDirector57518460004
    BARLOW, Patricia Alice Pearl
    Lochsheriff House
    Culbokie
    IV7 8JY Dingwall
    Ross Shire
    Secretary
    Lochsheriff House
    Culbokie
    IV7 8JY Dingwall
    Ross Shire
    British68931810001
    JUBB, Raymond
    3 Waterfall Close
    B66 1LW Smethwick
    West Midlands
    Secretary
    3 Waterfall Close
    B66 1LW Smethwick
    West Midlands
    British81866100001
    COLE-HAMILTON & CO
    54 Culcabock Avenue
    IV2 3RQ Inverness
    Secretary
    54 Culcabock Avenue
    IV2 3RQ Inverness
    43914550001
    BARLOW, Dudley Brian
    Lochsheriff House
    Culbokie
    IV7 8JY Dingwall
    Ross Shire
    Director
    Lochsheriff House
    Culbokie
    IV7 8JY Dingwall
    Ross Shire
    BritishCustomer Service Manager68931800001
    BARLOW, Gwendoline Anne
    Ardgowan
    Braehead
    IV9 8QL Avoch
    Ross-Shire
    Director
    Ardgowan
    Braehead
    IV9 8QL Avoch
    Ross-Shire
    BritishBiochemist43688850004
    BARLOW, Patricia Alice Pearl
    Lochsheriff House
    Culbokie
    IV7 8JY Dingwall
    Ross Shire
    Director
    Lochsheriff House
    Culbokie
    IV7 8JY Dingwall
    Ross Shire
    BritishNone68931810001
    BARLOW, Robert Dudley
    Ardgowan
    Braehead
    IV9 8QL Avoch
    Ross-Shire
    Director
    Ardgowan
    Braehead
    IV9 8QL Avoch
    Ross-Shire
    BritishBiochemist39164610005
    BARLOW, Robert Dudley
    Lochsheriff House
    Culbokie
    IV7 8JY Dingwall
    Ross Shire
    Director
    Lochsheriff House
    Culbokie
    IV7 8JY Dingwall
    Ross Shire
    BritishBiochemist39164610004
    DEAN, Jonathan Tyler
    267 Farm Neck Way
    PO BOX 2954
    02557 Oak Bluffs
    Massachusetts
    Usa
    Director
    267 Farm Neck Way
    PO BOX 2954
    02557 Oak Bluffs
    Massachusetts
    Usa
    AmericanManager75537440001
    DEAN, Timothy Conway
    27 Togwoods Rise
    Box Hill North
    Victoria 3159
    Australia
    Director
    27 Togwoods Rise
    Box Hill North
    Victoria 3159
    Australia
    AustralianBusiness Manager75214260001
    DORMAN, Eric Vernon
    21 Nashua Road
    Pelham
    03076 New Hampshire
    Usa
    Director
    21 Nashua Road
    Pelham
    03076 New Hampshire
    Usa
    CaucasianOwner88932430001

    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