KEY MEDICAL (103) LTD.
Overview
| Company Name | KEY MEDICAL (103) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275721 |
| 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 KEY MEDICAL (103) LTD.?
- (7487) /
Where is KEY MEDICAL (103) LTD. located?
| Registered Office Address | Crystal Gate House 18 Seaward Place, Centurian G41 1HH Business Park, Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY MEDICAL (103) LTD.?
| Company Name | From | Until |
|---|---|---|
| ASSURE MEDICAL LIMITED | Nov 08, 2004 | Nov 08, 2004 |
What are the latest accounts for KEY MEDICAL (103) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2006 |
What are the latest filings for KEY MEDICAL (103) LTD.?
| 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 Nov 30, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Certificate of change of name Company name changed assure medical LIMITED\certificate issued on 23/11/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of KEY MEDICAL (103) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD BEATTIE MANAGEMENT LIMITED | Secretary | 63 Carlton Place G5 9TW Glasgow | 73527430001 | |||||||
| CARLTON DIRECTOR SERVICES LTD | Director | 63 Carlton Place G5 9TW Glasgow | 117512440001 | |||||||
| COYLE, Alicia | Secretary | 49 Brora Drive Deanpark PA4 0XA Renfrew | British | 89806720001 | ||||||
| KEY SECRETARIAL SERVICES (SCOTLAND) LTD | Secretary | 63 Carlton Place G5 9TR Glasgow Lanarkshire | 107324250001 | |||||||
| LEGAL-E COMPANY SECRETARY SERVICES LIMITED | Secretary | 10 Willow Court Springwell Lane WD3 8UZ Rickmansworth Hertfordshire | 108891790001 | |||||||
| MELVILLE, Stephen | Director | 48 Lindsay Road G74 4JA East Kilbride South Lanarkshire | British | 72648350002 | ||||||
| WALTON, Daniel Graham | Director | 3/1, 134 Meadowpark Street G31 2SZ Glasgow | British | 105829550001 | ||||||
| LEGAL-E COMPANY DIRECTOR SERVICES LIMITED | Director | 10 Willow Court Springwell Lane WD3 8UZ Rickmansworth Hertfordshire | 109303320001 |
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