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SOFTCELL MEDICAL LIMITED
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SOFTCELL MEDICAL LIMITED: Filings

    • Overview

    Company NameSOFTCELL MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354575
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOFTCELL MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024

    		1 pagesCH04

    Termination of appointment of Andrew Scott Johnstone as a director on May 16, 2025

    		1 pagesTM01

    Termination of appointment of Paul Michael Andrew Dorward as a director on May 16, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Scott Johnstone as a director on Feb 14, 2025

    		2 pagesAP01

    Appointment of Mr Paul Michael Andrew Dorward as a director on Feb 14, 2025

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Registered office address changed from 5th Floor, Quartermile Two,2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 20, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Second filing of Confirmation Statement dated Feb 10, 2023

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 117.6
    		3 pagesSH01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 17, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 17/05/2023

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Professor Alan John Johnstone as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Director's details changed for Professor Alan John Johnstone on Jun 25, 2021

    		2 pagesCH01

    Confirmation statement made on May 22, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Sub-division of shares on Mar 02, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Each of the 100 ordinary shares of £1.00 be subdivided into 100 ordinary shares of £0.01 each 02/03/2021
    		RES13

    Appointment of Mr Simon Henry Dyer Cowie as a director on Mar 12, 2021

    		2 pagesAP01

    Termination of appointment of John Leslie Forbes as a director on Mar 02, 2021

    		1 pagesTM01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01
    23Next

    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