FUTURE-MEDICS LTD
Overview
| Company Name | FUTURE-MEDICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313829 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE-MEDICS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FUTURE-MEDICS LTD located?
| Registered Office Address | c/o ONE ACCOUNTING LTD Drumsheugh Toll 2 Belford Road EH4 3BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE-MEDICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FUTURE-MEDICS LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for FUTURE-MEDICS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Craig Mcghee as a person with significant control on Dec 20, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Registration of charge SC3138290001, created on Aug 07, 2020 | 18 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Amended total exemption full accounts made up to Jul 31, 2018 | 7 pages | AAMD | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FUTURE-MEDICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHEE, Craig | Secretary | Park Drive EH21 8DA Edinburgh 17 Midlothian | British | Director | 128922710001 | |||||
| AL-FALAHI, Laith Abdulla, Dr | Director | Fieldgate Court Portsmouth Road KT11 1HN Cobham 5 Surrey United Kingdom | United Kingdom | British | Director | 120993090001 | ||||
| MCGHEE, Craig Alexander | Director | c/o One Accounting Ltd 2 Belford Road EH4 3BL Edinburgh Drumsheugh Toll Scotland | Scotland | British | Director | 117999760001 | ||||
| LEBETER, Charles Graham | Secretary | 15 Gloucester Place EH3 6EE Edinburgh Midlothian | British | 117999690001 | ||||||
| LEBETER, Graham Charles | Secretary | 15 Gloucester Place EH3 6EE Edinburgh Midlothian | British | Director | 113530480001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of FUTURE-MEDICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Mcghee | Dec 20, 2024 | c/o ONE ACCOUNTING LTD 2 Belford Road EH4 3BL Edinburgh Drumsheugh Toll | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Laith Abdulla Al-Falahi | Apr 06, 2016 | c/o ONE ACCOUNTING LTD 2 Belford Road EH4 3BL Edinburgh Drumsheugh Toll | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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