ALLMED MEDICAL (UK) LIMITED
Overview
| Company Name | ALLMED MEDICAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC265361 |
| 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 ALLMED MEDICAL (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALLMED MEDICAL (UK) LIMITED located?
| Registered Office Address | 24 Great King Street Edinburgh EH3 6QN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLMED MEDICAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITSUSHI MEDICAL CO. (UK) LIMITED | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for ALLMED MEDICAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for ALLMED MEDICAL (UK) 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) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed mitsushi medical co. (Uk) limite d\certificate issued on 16/06/05 | 2 pages | CERTNM | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Who are the officers of ALLMED MEDICAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Jennifer Lucy | Secretary | 7 Wortley Terrace Wotton Under Edge GL12 7JY Gloucester Gloucestershire | British | 104908970001 | ||||||
| HILL, Maurice John | Director | 50 Lower High Street Shirehampton BS11 0AY Bristol | England | British | 36721010001 | |||||
| LEE, Bruce Reuben | Secretary | 59 Court Orchard GL12 7JE Wotton Under Edge Gloucestershire | British | 64591880002 | ||||||
| TURNBULL, Eftychia | Secretary | 69 Brunswick Street EH7 5HT Edinburgh | British | 148531230001 | ||||||
| AXIANO COMPANY SECRETARIES LTD | Secretary | 41 Duke Street EH6 8HH Edinburgh Lothian | 95218680001 | |||||||
| MORRISON, Kenneth | Director | 15 Ransome Gardens Clermiston EH4 7ET Edinburgh | Scotland | British | 93373710001 | |||||
| PAPANTONIOU, Ishbel Margarita Turner Turnbull | Director | 71 Brunswick Street EH7 5HS Edinburgh Midlothian | Scotland | British | 71906590002 |
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