B1 MEDICAL LIMITED
Overview
| Company Name | B1 MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280652 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B1 MEDICAL LIMITED?
- (7487) /
Where is B1 MEDICAL LIMITED located?
| Registered Office Address | 7 Queens Gardens AB15 4YD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B1 MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FULLFORM LIMITED | Feb 24, 2005 | Feb 24, 2005 |
What are the latest accounts for B1 MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for B1 MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Registered office address changed from 191 West George Street Glasgow G2 2LD on Aug 04, 2011 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Hans Steuten as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 20 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2010
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Accounts for a small company made up to Jul 31, 2010 | 8 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Alistair Minty as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2010
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Mr Andrew Aitken Spence on Feb 25, 2010 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for D.W. Company Services Limited on Feb 24, 2010 | 3 pages | CH04 | ||||||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 20 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2009 | 8 pages | AA | ||||||||||||||
Appointment of Mr Andrew Aitken Spence as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Who are the officers of B1 MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Secretary | Castle Terrace EH1 2EN Edinburgh 20 |
| 613080003 | ||||||||||
| CRABB, Neil David | Director | Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London | United Kingdom | English | 51051120002 | |||||||||
| MACKIE, Alexander Charles Gordon | Director | 24a Cleveden Gardens G12 0PU Glasgow | Scotland | British | 125111530001 | |||||||||
| MILL, Helen Frances | Director | 2 Mearns Gallery Craigo DD10 9LD Montrose Angus | Scotland | British | 94964140002 | |||||||||
| SPENCE, Andrew Aitken | Director | Chanonry AB24 1RP Aberdeen 15 | United Kingdom | British | 99419770001 | |||||||||
| WICKHAM, Mark David | Director | 9 Home Farm Close CB4 8PR Rampton Cambs | United Kingdom | British | 86305740001 | |||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| JOHNSTONE, Alan John, Professor | Director | The Elms, 7 North Deeside Road Bieldside AB15 9AD Aberdeen Aberdeenshire | Scotland | British | 126844580001 | |||||||||
| MACDONALD, Cameron Mackay | Director | 10 Paxton Close MK46 5PR Olney Buckinghamshire | England | British | 56171470001 | |||||||||
| MINTY, Alistair Forbes | Director | 17 White Dales EH10 7JQ Edinburgh | Scotland | British | 86601910001 | |||||||||
| POOL, John Kingston | Director | Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire | England | United Kingdom | 23499710003 | |||||||||
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | The Seatties Inchmarlo Road AB31 4AH Banchory Kincardineshire | United Kingdom | British | 76991750003 | |||||||||
| SEDDON, Peter James | Director | The Granary Chapel Lane OX7 6XA Chipping Norton Oxfordshire | British | 85687660001 | ||||||||||
| STEUTEN, Hans | Director | AB51 0ED Oldmeldrum Newton Of Mounie Cottage Aberdeenshire | Dutch | 134072190001 | ||||||||||
| STRONG, Nicholas George | Director | 43 The Village IRISH Newbridge Co Kildare Ireland | Ireland | British | 13228230001 | |||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Does B1 MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 20, 2009 Delivered On Aug 21, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Apr 15, 2008 Delivered On Apr 29, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does B1 MEDICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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