SAFEGUARD MEDICAL (SCOTLAND) LIMITED

Overview

Company Name	SAFEGUARD MEDICAL (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC371927
Jurisdiction	Scotland
Date of Creation	Jan 28, 2010
Date of Cessation	Apr 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFEGUARD MEDICAL (SCOTLAND) LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is SAFEGUARD MEDICAL (SCOTLAND) LIMITED located?

Registered Office Address	4th Floor 115 George Street EH2 4JN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SAFEGUARD MEDICAL (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PROMETHEUS MEDICAL (SCOTLAND) LIMITED	Jun 24, 2020	Jun 24, 2020
PROMETHEUS ALPHAMED LIMITED	Jun 16, 2015	Jun 16, 2015
MATTERHORN MEDICAL LTD	Jan 28, 2010	Jan 28, 2010

What are the latest accounts for SAFEGUARD MEDICAL (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2023

What is the status of the latest confirmation statement for SAFEGUARD MEDICAL (SCOTLAND) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 10, 2024

What are the latest filings for SAFEGUARD MEDICAL (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 03, 2025

Application to strike the company off the register

3 pages

DS01

Jun 17, 2024

Confirmation statement made on Jun 10, 2024 with updates

4 pages

CS01

May 02, 2024

Certificate of change of name

Company name changed prometheus medical (scotland) LIMITED\certificate issued on 02/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 02, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2024	RES15

Apr 05, 2024

Audit exemption subsidiary accounts made up to Jul 01, 2023

10 pages

Apr 05, 2024

legacy

44 pages

PARENT_ACC

Apr 05, 2024

legacy

1 pages

GUARANTEE2

Apr 05, 2024

legacy

3 pages

GUARANTEE2

Jul 12, 2023

Audit exemption subsidiary accounts made up to Jul 02, 2022

11 pages

Jul 12, 2023

legacy

46 pages

PARENT_ACC

Jul 12, 2023

legacy

1 pages

AGREEMENT2

Jul 12, 2023

legacy

3 pages

GUARANTEE2

Jul 12, 2023

Confirmation statement made on Jun 10, 2023 with no updates

3 pages

CS01

Jun 23, 2022

Audit exemption subsidiary accounts made up to Jun 30, 2021

11 pages

Jun 23, 2022

legacy

45 pages

PARENT_ACC

Jun 23, 2022

legacy

1 pages

AGREEMENT2

Jun 23, 2022

legacy

3 pages

GUARANTEE2

Jun 15, 2022

Confirmation statement made on Jun 10, 2022 with no updates

3 pages

CS01

Sep 20, 2021

Appointment of Broughton Secretaries Limited as a secretary on Sep 15, 2021

2 pages

AP04

Sep 20, 2021

Registered office address changed from Unit 2 a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on Sep 20, 2021

1 pages

AD01

Sep 20, 2021

Director's details changed for Mr Chris Ryan Sweeney on Sep 20, 2021

2 pages

CH01

Sep 20, 2021

Director's details changed for Mr Adam Rudolph Johnson on Sep 20, 2021

2 pages

CH01

Jul 12, 2021

Confirmation statement made on Jun 10, 2021 with no updates

3 pages

CS01

Feb 05, 2021

Current accounting period extended from Jan 30, 2021 to Jun 30, 2021

1 pages

AA01

View All Filings

Who are the officers of SAFEGUARD MEDICAL (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROUGHTON SECRETARIES LIMITED

Sep 15, 2021

Secretary

Portland Place

W1B 1DY London

England

Identification Type	UK Limited Company
Registration Number	04569914

86181860001

JOHNSON, Adam Rudolph

Jan 31, 2020

Director

Portland Place

W1B 1DY London

England

United States

American

1977-2

265439330001

SWEENEY, Chris Ryan

Jan 31, 2020

Director

Portland Place

W1B 1DY London

England

United States

American

1975-3

266994580001

GALLAGHER, Kevin

May 12, 2015

Jan 31, 2020

Director

Hope-Under-Dinmore

HR6 0PW Herefordshire

The Old Rectory

Herefordshire

United Kingdom

British

1964-4

116614220003

LINDSAY, Fiona

Jan 28, 2010

Dec 31, 2014

Director

Heriot Row

EH3 6HU Edinburgh

United Kingdom

British

1972-5

117552080001

LYON, Richard, Dr

Apr 01, 2011

Jan 31, 2020

Director

Cluny Gardens

EH10 6BJ Edinburgh

Scotland

United Kingdom

British

1981-10

159171440001

RUSSELL, Malcolm Quentin, Dr

May 12, 2015

Jan 31, 2020

Director

Hope-Under-Dinmore

HR6 0PW Hereford

The Old Rectory

Herefordshire

United Kingdom

British

1969-4

103488640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFEGUARD MEDICAL (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prometheus Medical Limited

Apr 06, 2016

Hope-Under-Dinmore

HR6 0PW Herefordshire

The Old Rectory

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05379264

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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