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SCOTTISH MEDICAL SUPPLIES LIMITED

SCOTTISH MEDICAL SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOTTISH MEDICAL SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322549
    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 SCOTTISH MEDICAL SUPPLIES LIMITED?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCOTTISH MEDICAL SUPPLIES LIMITED located?

    Registered Office Address
    24b Main Street
    Kirkcolm
    DG9 0NN Stranraer
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH MEDICAL SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTY EIGHT SHELF (190) LIMITED Apr 30, 2007Apr 30, 2007

    What are the latest accounts for SCOTTISH MEDICAL SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SCOTTISH MEDICAL SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 90 George Street Stranraer DG9 7JS Scotland to 24B Main Street Kirkcolm Stranraer DG9 0NN on Apr 11, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		4 pagesCS01

    Notification of Andrew Ellis as a person with significant control on Sep 30, 2018

    		2 pagesPSC01

    Termination of appointment of Lorraine Hadden as a director on Sep 30, 2018

    		1 pagesTM01

    Cessation of Lorraine Hadden as a person with significant control on Sep 30, 2018

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Registered office address changed from 88 George Street George Street Stranraer Wigtownshire DG9 7JS Scotland to 90 George Street Stranraer DG9 7JS on Aug 29, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mrs Lorraine Hadden on Oct 30, 2015

    		2 pagesCH01

    Registered office address changed from 133a Glasgow Road Bathgate West Lothian EH48 2QW to 88 George Street George Street Stranraer Wigtownshire DG9 7JS on Jan 29, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 133a Glasgow Road Bathgate West Lothian EH48 2QW Scotland* on May 16, 2014

    		1 pagesAD01

    Registered office address changed from * 4a Glenwood Drive Armadale Bathgate West Lothian EH48 3TU Scotland* on May 16, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Lorraine Hadden as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of SCOTTISH MEDICAL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Andrew George
    Main Street
    Kirkcolm
    DG9 0NN Stranraer
    24b
    Scotland
    		Secretary
    Main Street
    Kirkcolm
    DG9 0NN Stranraer
    24b
    Scotland
    		175783840001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		Nominee Secretary
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		British900021970001
    HADDEN, Lorraine
    Glenwood Drive
    EH48 3TU Armadale
    4a
    West Lothian
    		Secretary
    Glenwood Drive
    EH48 3TU Armadale
    4a
    West Lothian
    		British107959170003
    DON, Claire
    11 Mcmartin Court
    EH47 0HY Whitburn
    West Lothian
    		Director
    11 Mcmartin Court
    EH47 0HY Whitburn
    West Lothian
    		British106086650002
    DUNN, Alastair Kenneth
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    		Nominee Director
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    		British900023060001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		Nominee Director
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		British900021970001
    HADDEN, Lorraine
    George Street
    DG9 7JS Stranraer
    90
    Scotland
    		Director
    George Street
    DG9 7JS Stranraer
    90
    Scotland
    		ScotlandBritish107959170004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTTISH MEDICAL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ellis
    39 Bryce Road
    Currie
    DG9 0NL Edinburgh
    5
    United Kingdom
    		Sep 30, 2018
    39 Bryce Road
    Currie
    DG9 0NL Edinburgh
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lorraine Hadden
    George Street
    DG9 7JS Stranraer
    90
    Scotland
    		Apr 06, 2016
    George Street
    DG9 7JS Stranraer
    90
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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