ADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD

ADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD

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

    Company NameADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC753734
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD located?

    Registered Office Address
    1 Simonsburn Road
    KA1 5LA Kilmarnock
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for ADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 23, 2022

    Statement of capital on Dec 23, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Carolyn Margaret
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    Director
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    United KingdomBritishDirector303603480001
    JAMIESON, Robin James
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    Director
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    United KingdomBritishDirector185537530001

    Who are the persons with significant control of ADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin James Jamieson
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    Dec 23, 2022
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Carolyn Margaret Jamieson
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    Dec 23, 2022
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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