KOEHLER MEDICAL LIMITED

Overview

Company Name	KOEHLER MEDICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236524
Jurisdiction	Scotland
Date of Creation	Sep 09, 2002
Date of Cessation	May 28, 2010

Summary

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

What is the purpose of KOEHLER MEDICAL LIMITED?

(5232) /

Where is KOEHLER MEDICAL LIMITED located?

Registered Office Address	5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of KOEHLER MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO 279) LIMITED	Sep 09, 2002	Sep 09, 2002

What are the latest accounts for KOEHLER MEDICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for KOEHLER MEDICAL LIMITED?

Filings
Date	Description	Document	Type
May 28, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009	1 pages	AD01

Oct 06, 2009	Annual return made up to Sep 09, 2009 with full list of shareholders	7 pages	AR01

Feb 26, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2009	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

Feb 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2008	legacy	7 pages	363a

Jul 21, 2008	Accounts for a small company made up to Dec 31, 2006	6 pages	AA

Sep 25, 2007	legacy	4 pages	363a
Sep 20, 2006	legacy	4 pages	363a
Jul 20, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Mar 14, 2006	legacy	1 pages	288c
Oct 18, 2005	Accounts for a small company made up to Dec 31, 2004	5 pages	AA
Sep 21, 2005	legacy	10 pages	363s
Oct 29, 2004	legacy	11 pages	363s
Sep 27, 2004	legacy	2 pages	88(2)R
Jul 09, 2004	Accounts for a small company made up to Dec 31, 2003	5 pages	AA
Dec 03, 2003	legacy	2 pages	288a
Dec 03, 2003	legacy	2 pages	288a
Dec 03, 2003	legacy	2 pages	288a
Dec 03, 2003	legacy	2 pages	288a
Nov 28, 2003	legacy	2 pages	288a
Nov 22, 2003	legacy	2 pages	88(2)R
Nov 22, 2003	legacy	2 pages	88(2)R

View All Filings

Who are the officers of KOEHLER MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Sep 09, 2002		Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
DUIJST, Peter, Dr Pieter De Hoochstraat 19-A Amsterdam 1071 Ed Netherlands	Nov 07, 2003		Director	Pieter De Hoochstraat 19-A Amsterdam 1071 Ed Netherlands		Dutch	1951-5	Medical Director	89928930001
KOHLER, Gernot Franz, Dr Hochster 14 D-64665 Alsbach-Hahnlein D-64665 Germany	Jan 09, 2003		Director	Hochster 14 D-64665 Alsbach-Hahnlein D-64665 Germany	Germany	German	1947-10	Chemist	86750560001
MCKENNA, John 25 Fairlie Stewartfield,East Kilbride G74 4SF Glasgow	Nov 07, 2003		Director	25 Fairlie Stewartfield,East Kilbride G74 4SF Glasgow	Scotland	British	1953-8	Company Director	94270770001
MILLICAN, Robert Mitchell 42 Hermitage Woods Crescent St Johns GU21 1UE Woking Surrey	Nov 07, 2003		Director	42 Hermitage Woods Crescent St Johns GU21 1UE Woking Surrey	England	British	1953-2	Company Director	49266050001
RAFFAELE, Carol Avalon 2 Craigluscar Court KY12 9JX Dunfermline Fife	Nov 07, 2003		Director	Avalon 2 Craigluscar Court KY12 9JX Dunfermline Fife		British	1946-11	Medical Sales Executive	94270240001
YORK, Andrew 117a Leeds Road Kippax LS25 7HP Leeds West Yorkshire	Nov 07, 2003		Director	117a Leeds Road Kippax LS25 7HP Leeds West Yorkshire		British	1965-1	Qa Manager	94167580002
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Sep 09, 2002	Jan 09, 2003	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

View Detailed Information on Officers and People 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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