ARUGA MEDICINES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARUGA MEDICINES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711181
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARUGA MEDICINES LTD?

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

    Where is ARUGA MEDICINES LTD located?

    Registered Office Address
    3 Dava Street
    G51 2JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARUGA MEDICINES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARUGA MEDICINES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueYes

    What are the latest filings for ARUGA MEDICINES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Usman Habib Rehman as a director on Apr 16, 2024

    1 pagesTM01

    Termination of appointment of Rameshwer Lal as a director on Apr 16, 2024

    1 pagesTM01

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2021

    Statement of capital on Oct 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ARUGA MEDICINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Azhar, Dr.
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    Secretary
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    287941470001
    ALI, Azhar, Dr.
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    ScotlandBritishDoctor92116320003
    ALI, Gazenfer
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    ScotlandBritishPharmacist132622260002
    RAMZAN, Arfan
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    ScotlandBritishPharmacist167831220001
    LAL, Rameshwer
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    ScotlandBritishDoctor267402580001
    REHMAN, Usman Habib, Dr
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    ScotlandBritishDoctor121845950002

    Who are the persons with significant control of ARUGA MEDICINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aruga Health Ltd.
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    Oct 04, 2021
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc711081
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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