CARDIODIGITAL LIMITED
Overview
| Company Name | CARDIODIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209511 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIODIGITAL LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CARDIODIGITAL LIMITED located?
| Registered Office Address | 86 Braid Road EH10 6AP Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIODIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CARDIODIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP to 86 Braid Road Edinburgh Midlothian EH10 6AP on Aug 19, 2019 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 27, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CARDIODIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | Lauriston Place EH3 9EP Edinburgh Quarter Mile One Midlothian United Kingdom |
| 124261730001 | ||||||||||
| ADDISON, Paul, Dr | Director | Braid Road EH10 6AP Edinburgh 86 Midlothian | United Kingdom | British | Technical Fellow | 74865040003 | ||||||||
| WATSON, James | Director | Braid Road EH10 6AP Edinburgh 86 Midlothian | United Kingdom | British | Technical Fellow | 74865060005 | ||||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||||||
| ESSERY, Michael John | Director | The Granary Main Street, Ormiston EH35 5HT Tranent East Lothian | British | Solicitor | 71119130002 | |||||||||
| MCGUCKIN, Brendan Thomas, Dr | Director | 46 Majors Loan FK1 5QG Falkirk Stirlingshire | Scotland | British | Commercial Manager | 67380180001 | ||||||||
| SMITH, Neil Fraser | Director | 27 Clark Avenue EH5 3AY Edinburgh Midlothian | British | Solicitor | 71119120001 |
Who are the persons with significant control of CARDIODIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Stanley Addison | Apr 06, 2016 | Braid Road EH10 6AP Edinburgh 86 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Nicholas Watson | Apr 06, 2016 | Braid Road EH10 6AP Edinburgh 86 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
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