SENTIENT MEDICAL LIMITED
Overview
| Company Name | SENTIENT MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC283165 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENTIENT MEDICAL LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SENTIENT MEDICAL LIMITED located?
| Registered Office Address | The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENTIENT MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1253) LIMITED | Apr 13, 2005 | Apr 13, 2005 |
What are the latest accounts for SENTIENT MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for SENTIENT MEDICAL 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) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Registered office address changed from Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Feb 13, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Mr David James Campbell as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of John Waddell as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
Who are the officers of SENTIENT MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSFERRY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 38051430003 | ||||||||||
| ABEL, Eric William | Director | 412 Perth Road DD2 1JQ Dundee Tayside | Scotland | British | 61290800001 | |||||||||
| CAMPBELL, David James | Director | Carnwath ML11 8LJ Lanark Jeanfield Farm Lanarkshire Scotland | Scotland | British | 1417270003 | |||||||||
| YOUNG, David Ernest, Professor | Secretary | 26 Station Road Whittlesford CB22 4NL Cambridge Cambridgeshire | British | 120241110001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| HENDERSON LOGGIE | Secretary | Royal Exchange Panmure Street DD1 1DZ Dundee | 79303380001 | |||||||||||
| DE MORA-MIESZKOWSKI, John | Director | Bluebell Cottage Sheepwash Lane BA12 0QX Wylye Wiltshire | British | 71345730005 | ||||||||||
| FRASER, David Kenneth Stewart, Dr | Director | Duneaves 3 Drumclog Avenue, Milngavie G62 8NA Glasgow | Scotland | British | 78664440001 | |||||||||
| TITTERINGTON, Susan Melville | Director | Haverstock House, 36 Keir Street Bridge Of Allan FK9 4QJ Stirling | British | 52776840001 | ||||||||||
| WADDELL, John Maclaren Ogilvie | Director | 16 Kinghorn Place EH6 4BN Edinburgh Midlothian | Scotland | British | 113233140001 | |||||||||
| YOUNG, David Ernest, Professor | Director | Hill Court 26 Station Road West CB2 4NL Whittlesford Cambridge | British | 42991320003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of SENTIENT MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric William Abel | Apr 06, 2016 | 20 Greenmarket DD1 4QB Dundee The Vision Building | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SENTIENT MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 16, 2007 Delivered On Nov 23, 2007 | 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
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Transactions
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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