MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD
Overview
| Company Name | MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC377558 |
| 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 MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Hospital activities (86101) / Human health and social work activities
Where is MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD located?
| Registered Office Address | St Colmes Ballinluig PH9 0NR Pitlochry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| MEDICAL DEVICES SCOTLAND LTD. | Apr 26, 2010 | Apr 26, 2010 |
What are the latest accounts for MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||
Cessation of Amy Lara Donnelly as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Lara Donnelly as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||
Notification of Jason William Donnelly as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Amy Lara Donnelly as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Registered office address changed from Lagmhor Lagmhor Little Dunkeld Dunkeld Perthshire PH8 0AD Scotland to St Colmes Ballinluig Pitlochry PH9 0NR on Sep 04, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||
Director's details changed for Jason William Donnelly on Oct 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Amy Lara Donnelly on Nov 01, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2016 | 13 pages | AA | ||
Who are the officers of MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Jason William | Director | Ballinluig PH9 0NR Pitlochry St Colmes Scotland | United Kingdom | Scottish | 166396850003 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| DONNELLY, Amy Lara | Director | Ballinluig PH9 0NR Pitlochry St Colmes Scotland | Scotland | British | Director | 166429660003 | ||||
| GRIMSON, Georgina Patricia Mary | Director | 50 Wellington Street G2 6HJ Glasgow Suite 340-341 Baltic Chambers | Scotland | British | Director | 61026980001 | ||||
| GRIMSON, John Edward | Director | 50 Wellington Street G2 6HJ Glasgow Suite 340-341 Baltic Chambers | Scotland | British | Director | 180580060001 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of MEDICAL DEVICES SCOTLAND T/A MEDICAL DEVICES UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amy Lara Donnelly | Apr 06, 2016 | Ballinluig PH9 0NR Pitlochry St Colmes Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jason William Donnelly | Apr 06, 2016 | Ballinluig PH9 0NR Pitlochry St Colmes Scotland | No |
Nationality: Scottish 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