RIGHT MEDICINE LIMITED

RIGHT MEDICINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRIGHT MEDICINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424050
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGHT MEDICINE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RIGHT MEDICINE LIMITED located?

    Registered Office Address
    Unit 79-81 Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHT MEDICINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for RIGHT MEDICINE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RIGHT MEDICINE 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

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Previous accounting period extended from Feb 28, 2015 to Aug 31, 2015

    1 pagesAA01

    Current accounting period extended from Aug 31, 2015 to Feb 28, 2016

    1 pagesAA01

    Current accounting period shortened from Feb 28, 2016 to Aug 31, 2015

    1 pagesAA01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Amended accounts made up to Feb 28, 2013

    6 pagesAAMD

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from May 31, 2013 to Feb 28, 2013

    1 pagesAA01

    Appointment of Mr Alexander Douglas Miller Cruickshank as a secretary

    1 pagesAP03

    Termination of appointment of Michael Embrey as a director

    1 pagesTM01

    Termination of appointment of Michael Embrey as a secretary

    1 pagesTM02

    Appointment of Mr Alexander Douglas Miller Cruickshank as a director

    2 pagesAP01

    legacy

    7 pagesMG01s

    Appointment of Mr Paul Stephen Sumners as a director

    2 pagesAP01

    Appointment of Mr Noel James Wicks as a director

    2 pagesAP01

    Registered office address changed from * 11 Main Street Bannockburn Stirling FK7 8LZ Scotland* on Nov 05, 2012

    1 pagesAD01

    Incorporation

    25 pagesNEWINC

    Who are the officers of RIGHT MEDICINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Alexander Douglas Miller
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 79-81
    Scotland
    Secretary
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 79-81
    Scotland
    175650400001
    CRUICKSHANK, Alexander Douglas Miller
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 79-81
    Scotland
    Director
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 79-81
    Scotland
    ScotlandBritishCompany Director106071730002
    SUMNERS, Paul Stephen
    Hilston Close
    Ingleby Barwick
    TS17 5AG Stockton-On-Tees
    1
    Cleveland
    England
    Director
    Hilston Close
    Ingleby Barwick
    TS17 5AG Stockton-On-Tees
    1
    Cleveland
    England
    United KingdomBritishPharmacist173401680001
    WICKS, Noel James
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 79-81
    Scotland
    Director
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 79-81
    Scotland
    ScotlandBritishPharmacist139049410002
    EMBREY, Michael
    Beaumont Drive
    Carron
    FK2 8SN Falkirk
    29
    United Kingdom
    Secretary
    Beaumont Drive
    Carron
    FK2 8SN Falkirk
    29
    United Kingdom
    169117260001
    EMBREY, Michael
    Beaumont Drive
    Carron
    FK2 8SN Falkirk
    29
    United Kingdom
    Director
    Beaumont Drive
    Carron
    FK2 8SN Falkirk
    29
    United Kingdom
    ScotlandBritishPharmacist127377890001

    Does RIGHT MEDICINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 31, 2012
    Delivered On Nov 06, 2012
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Resource Partners Spv Limited
    Transactions
    • Nov 06, 2012Registration of a charge (MG01s)
    • Mar 10, 2014Satisfaction of a charge (MR04)

    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