CULZEAN MEDICAL LIMITED

CULZEAN MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCULZEAN MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC398112
    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 CULZEAN MEDICAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CULZEAN MEDICAL LIMITED located?

    Registered Office Address
    Standard Buildings (4th Fl.)
    94 Hope Street
    G2 6PH Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CULZEAN MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (483) LIMITEDApr 20, 2011Apr 20, 2011

    What are the latest filings for CULZEAN MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2012

    Statement of capital on Apr 23, 2012

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed exchangelaw (483) LIMITED\certificate issued on 27/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2011

    RES15

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CULZEAN MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    115954880001
    BEVERIDGE, David Brannigan
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    ScotlandBritishLawyer155348310001
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    115954870001

    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