EM DIAGNOSTICS LIMITED

Overview

Company Name	EM DIAGNOSTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210906
Jurisdiction	Scotland
Date of Creation	Sep 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EM DIAGNOSTICS LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is EM DIAGNOSTICS LIMITED located?

Registered Office Address	Glenconry 20 Greystone Road, Alford AB33 8TY Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for EM DIAGNOSTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for EM DIAGNOSTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for EM DIAGNOSTICS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Total exemption full accounts made up to Apr 05, 2024	12 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Apr 05, 2023	13 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Apr 05, 2022	13 pages	AA

Nov 25, 2021	Change of details for Professor William Torbat Thomson as a person with significant control on Nov 16, 2021	2 pages	PSC04

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with updates	5 pages	CS01

Nov 25, 2021	Cessation of Mary Elizabeth Hutton Thomson as a person with significant control on Nov 16, 2021	1 pages	PSC07

Oct 15, 2021	Total exemption full accounts made up to Apr 05, 2021	11 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Appointment of Mrs Mary Elizabeth Hutton Thomson as a secretary on Sep 11, 2020	2 pages	AP03

Aug 28, 2020	Total exemption full accounts made up to Apr 05, 2020	13 pages	AA

Mar 03, 2020	Termination of appointment of Mary Elizabeth Hutton Thomson as a director on Feb 14, 2020	1 pages	TM01

Mar 03, 2020	Termination of appointment of Mary Elizabeth Hutton Thomson as a secretary on Feb 14, 2020	1 pages	TM02

Nov 20, 2019	Total exemption full accounts made up to Apr 05, 2019	12 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 12, 2019 with updates	4 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Apr 05, 2018	11 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 12, 2018 with updates	5 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Apr 05, 2017	11 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 12, 2017 with updates	5 pages	CS01

Dec 12, 2016	Total exemption small company accounts made up to Apr 05, 2016	4 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 12, 2016 with updates	7 pages	CS01

Dec 14, 2015	Total exemption small company accounts made up to Apr 05, 2015	6 pages	AA

View All Filings

Who are the officers of EM DIAGNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Mary Elizabeth Hutton Alford AB33 8TY Aberdeenshire 20 Greystone Road United Kingdom	Sep 11, 2020		Secretary	Alford AB33 8TY Aberdeenshire 20 Greystone Road United Kingdom					274202030001
THOMSON, William Torbat, Professor 20 Greystone Road AB33 8TY Alford Aberdeenshire	Oct 13, 2000		Director	20 Greystone Road AB33 8TY Alford Aberdeenshire		British	1946-9	Director	72593040001
THOMSON, Mary Elizabeth Hutton 20 Greystone Road AB33 8TY Alford Aberdeenshire	Mar 16, 2005	Feb 14, 2020	Secretary	20 Greystone Road AB33 8TY Alford Aberdeenshire		British		Director	76636940001
BLACKADDERS SOLICITORS 30-34 Reform Street DD1 1RJ Dundee Angus	Sep 12, 2000	Mar 24, 2005	Secretary	30-34 Reform Street DD1 1RJ Dundee Angus					16630002
CLARK, Campbell John Scott 227 Perth Road DD2 1EJ Dundee	Sep 12, 2000	Oct 13, 2000	Director	227 Perth Road DD2 1EJ Dundee		British	1971-10	Solicitor	61883870001
THOMSON, Mary Elizabeth Hutton 20 Greystone Road AB33 8TY Alford Aberdeenshire	Jun 15, 2001	Feb 14, 2020	Director	20 Greystone Road AB33 8TY Alford Aberdeenshire	Scotland	British	1951-3	Director	76636940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EM DIAGNOSTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Elizabeth Hutton Thomson AB33 8TY Alford 20 Greystone Road Aberdeenshire Scotland	Sep 12, 2016	AB33 8TY Alford 20 Greystone Road Aberdeenshire Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Professor William Torbat Thomson AB33 8TY Alford 20 Greystone Road Aberdeenshire Scotland	Sep 12, 2016	AB33 8TY Alford 20 Greystone Road Aberdeenshire 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.
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