SCOTNURSING & MEDICAL SERVICES LIMITED
Overview
| Company Name | SCOTNURSING & MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380729 |
| 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 SCOTNURSING & MEDICAL SERVICES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is SCOTNURSING & MEDICAL SERVICES LIMITED located?
| Registered Office Address | Wright Business Centre 1 Lonmay Road G33 4EL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTNURSING & MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTNURSING LIMITED | Feb 14, 2011 | Feb 14, 2011 |
| SCOT INTERNATIONAL MEDICAL LTD | Jun 21, 2010 | Jun 21, 2010 |
What are the latest accounts for SCOTNURSING & MEDICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTNURSING & MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for SCOTNURSING & MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Mabf Suite 4-1 Merchant's House 30 George Square Glasgow G2 1EG Scotland to Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on Aug 21, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Morven Anne Badger Finlayson as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Anne Logie Sinclair on Feb 27, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Douglas Alexander Rushforth on Jan 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ann Bruce Rushforth on Jan 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Ann Bruce Rushforth as a person with significant control on Jan 07, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed scotnursing LIMITED\certificate issued on 02/04/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCOTNURSING & MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSHFORTH, Ann Bruce | Director | 1 Lonmay Road G33 4EL Glasgow Wright Business Centre Scotland | Scotland | Scottish | Commercial Director | 9506120006 | ||||
| RUSHFORTH, Douglas Alexander | Director | 1 Lonmay Road G33 4EL Glasgow Wright Business Centre Scotland | Scotland | British | Company Director | 52273580003 | ||||
| SINCLAIR, Anne Logie | Director | 1 Lonmay Road G33 4EL Glasgow Wright Business Centre Scotland | Scotland | British | Director | 169480820002 | ||||
| BADGER FINLAYSON, Morven Anne | Secretary | c/o Mabf 30 George Square G2 1EG Glasgow Suite 4-1 Merchant's House Scotland | 184320260001 | |||||||
| RUSHFORTH, Ann Bruce | Director | c/o Mabf 7 West George Street 30 George Square G2 1BA Glasgow Suite 4/1 4th Floor, Merchants House | Scotland | Scottish | Company Director | 9506120004 | ||||
| RUSHFORTH, Ann Bruce | Director | 4 Ledcameroch Crescent Bearsden G61 4AD Glasgow Caerleon House East Dunbartonshire Scotland | Scotland | Scottish | Director | 9506120004 | ||||
| RUSHFORTH, Douglas Alexander | Director | c/o Mabf 7 West George Street 30 George Square G2 1BA Glasgow Suite 4/1 4th Floor, Merchants House | Scotland | British | Company Director | 52273580002 | ||||
| RUSHFORTH, Douglas Alexander | Director | c/o Mabf 7 West George Street 30 George Square G2 1BA Glasgow Suite 4/1 4th Floor, Merchants House Scotland | Scotland | British | Company Director | 52273580002 |
Who are the persons with significant control of SCOTNURSING & MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ann Bruce Rushforth | Apr 06, 2016 | 1 Lonmay Road G33 4EL Glasgow Wright Business Centre Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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