KEY MEDICAL (116) LTD.

KEY MEDICAL (116) LTD.

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

    Company NameKEY MEDICAL (116) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275724
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEY MEDICAL (116) LTD.?

    • (8512) /

    Where is KEY MEDICAL (116) LTD. located?

    Registered Office Address
    Crystal Gate House
    18 Seaward Place
    G41 1HH Centurian Business Park
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of KEY MEDICAL (116) LTD.?

    Previous Company Names
    Company NameFromUntil
    REST MEDICAL LIMITEDNov 08, 2004Nov 08, 2004

    What are the latest accounts for KEY MEDICAL (116) LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for KEY MEDICAL (116) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Accounts made up to Nov 30, 2005

    1 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages652a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed rest medical LIMITED\certificate issued on 23/11/05
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of KEY MEDICAL (116) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARD BEATTIE MANAGEMENT LIMITED
    63 Carlton Place
    G5 9TW Glasgow
    Secretary
    63 Carlton Place
    G5 9TW Glasgow
    73527430001
    CARLTON DIRECTOR SERVICES LTD
    63 Carlton Place
    G5 9TW Glasgow
    Director
    63 Carlton Place
    G5 9TW Glasgow
    117512440001
    COYLE, Alicia
    49 Brora Drive
    Deanpark
    PA4 0XA Renfrew
    Secretary
    49 Brora Drive
    Deanpark
    PA4 0XA Renfrew
    British89806720001
    LEGAL-E COMPANY SECRETARY SERVICES LIMITED
    10 Willow Court
    Springwell Lane
    WD3 8UZ Rickmansworth
    Hertfordshire
    Secretary
    10 Willow Court
    Springwell Lane
    WD3 8UZ Rickmansworth
    Hertfordshire
    108891790001
    MELVILLE, Stephen
    48 Lindsay Road
    G74 4JA East Kilbride
    South Lanarkshire
    Director
    48 Lindsay Road
    G74 4JA East Kilbride
    South Lanarkshire
    BritishNone72648350002
    LEGAL-E COMPANY DIRECTOR SERVICES LIMITED
    10 Willow Court
    Springwell Lane
    WD3 8UZ Rickmansworth
    Hertfordshire
    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