KEY MEDICAL LIMITED

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

    Company NameKEY MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277964
    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 KEY MEDICAL LIMITED?

    • (8512) /

    Where is KEY MEDICAL LIMITED located?

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

    What are the latest accounts for KEY MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2006

    What are the latest filings for KEY MEDICAL 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)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    14 pagesNEWINC

    Who are the officers of KEY MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEY SECRETARIAL SERVICES (SCOTLAND) LTD
    63 Carlton Place
    G5 9TR Glasgow
    Lanarkshire
    Secretary
    63 Carlton Place
    G5 9TR Glasgow
    Lanarkshire
    107324250001
    KEY DIRECTORS LTD
    Crystal Gate House
    18 Seaward Place
    G41 1HH Glasgow
    Lanarkshire
    Director
    Crystal Gate House
    18 Seaward Place
    G41 1HH Glasgow
    Lanarkshire
    107324050002
    COYLE, Alicia
    49 Brora Drive
    Deanpark
    PA4 0XA Renfrew
    Renfrewshire
    Nominee Secretary
    49 Brora Drive
    Deanpark
    PA4 0XA Renfrew
    Renfrewshire
    British900029030001
    MELVILLE, Lynn
    48 Lindsay Road
    The Village
    G74 4JA East Kilbride
    Lanarkshire
    Director
    48 Lindsay Road
    The Village
    G74 4JA East Kilbride
    Lanarkshire
    British92068350001
    MELVILLE, Stephen
    48 Lindsay Road
    G74 4JA East Kilbride
    South Lanarkshire
    Nominee Director
    48 Lindsay Road
    G74 4JA East Kilbride
    South Lanarkshire
    British900029020001

    Does KEY MEDICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 07, 2005
    Delivered On Nov 15, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 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