MEDICAL INSTRUMENTATION (UK) LIMITED

MEDICAL INSTRUMENTATION (UK) LIMITED

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

    Company NameMEDICAL INSTRUMENTATION (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243736
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDICAL INSTRUMENTATION (UK) LIMITED?

    • (5232) /

    Where is MEDICAL INSTRUMENTATION (UK) LIMITED located?

    Registered Office Address
    34 Reform Street
    Dundee
    DD1 1RJ Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDICAL INSTRUMENTATION (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.438) LIMITEDFeb 11, 2003Feb 11, 2003

    What are the latest accounts for MEDICAL INSTRUMENTATION (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for MEDICAL INSTRUMENTATION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages652a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    6 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of MEDICAL INSTRUMENTATION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    130260070001
    BUTCHART, Alison June
    Crombie, 33 Grange Road
    Monifieth
    DD5 4PT Angus
    Director
    Crombie, 33 Grange Road
    Monifieth
    DD5 4PT Angus
    BritishDirector88413510001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Secretary
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    British54224650001
    BLACKADDERS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    16630003
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    101816040001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    BUTCHART, Gary Walter
    Crombie 33 Grange Road
    Monifieth
    DD5 4PT Dundee
    Director
    Crombie 33 Grange Road
    Monifieth
    DD5 4PT Dundee
    BritishDirector44157490001
    BUTCHART, George
    14 Elie Avenue
    Broughty Ferry
    DD5 3SF Dundee
    Director
    14 Elie Avenue
    Broughty Ferry
    DD5 3SF Dundee
    BritishDirector39783070001
    CONNELL, Peter Thomson
    12 Norbreck Drive
    Giffnock
    G46 6AF Glasgow
    Director
    12 Norbreck Drive
    Giffnock
    G46 6AF Glasgow
    BritishRetired88970500001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    BritishSolicitor54224650001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Director
    50 Castle Street
    DD1 3RU Dundee
    51582870001

    Does MEDICAL INSTRUMENTATION (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 10, 2005
    Delivered On May 13, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 13, 2005Registration of a charge (410)

    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