FIRSTMEDICINE-ABERDEEN LIMITED
Overview
| Company Name | FIRSTMEDICINE-ABERDEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC705203 |
| 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 FIRSTMEDICINE-ABERDEEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRSTMEDICINE-ABERDEEN LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTMEDICINE-ABERDEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 339 LIMITED | Jul 28, 2021 | Jul 28, 2021 |
What are the latest accounts for FIRSTMEDICINE-ABERDEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FIRSTMEDICINE-ABERDEEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for FIRSTMEDICINE-ABERDEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Scottish Medicine Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Roderick James Macdonald as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Roderick James Macdonald as a person with significant control on Sep 02, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Roderick James Macdonald as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of FIRSTMEDICINE-ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| MACDONALD, Roderick James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Chief Executive | 93021270003 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 135594040002 |
Who are the persons with significant control of FIRSTMEDICINE-ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Medicine Limited | Apr 04, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Roderick James Macdonald | Sep 02, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Stronachs Nominees Limited | Jul 28, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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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