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Company Information for

ANDREW SCOTT MEDICAL LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
08835876
Private Limited Company
Liquidation

Company Overview

About Andrew Scott Medical Ltd
ANDREW SCOTT MEDICAL LIMITED was founded on 2014-01-07 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Andrew Scott Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDREW SCOTT MEDICAL LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK12
 
Filing Information
Company Number 08835876
Company ID Number 08835876
Date formed 2014-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-08 01:45:43
Primary Source:Companies House

Company Officers of ANDREW SCOTT MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN GASSON
Director 2015-10-01
TANIA GASSON
Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT POULTER
Director 2014-01-07 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN GASSON ANDREW SCOTT DIGITAL LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-06-21
ANDREW BRIAN GASSON ANDREW SCOTT NURSING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-05-31
ANDREW BRIAN GASSON OEL SOLUTIONS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-06-21
TANIA GASSON DUCO PERSONNEL LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-03-15
TANIA GASSON OEL SOLUTIONS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM GPG HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW
2017-07-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT POULTER
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-31AR0131/05/16 FULL LIST
2016-05-30AP01DIRECTOR APPOINTED MR ANDREW BRIAN GASSON
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0109/09/15 FULL LIST
2015-06-30AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-10AA01CURREXT FROM 31/01/2015 TO 31/03/2015
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0109/09/14 FULL LIST
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088358760001
2014-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ANDREW SCOTT MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-10
Appointment of Liquidators2017-07-10
Deemed Consent2017-06-29
Fines / Sanctions
No fines or sanctions have been issued against ANDREW SCOTT MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Outstanding CALVERTON FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW SCOTT MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW SCOTT MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW SCOTT MEDICAL LIMITED
Trademarks
We have not found any records of ANDREW SCOTT MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW SCOTT MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ANDREW SCOTT MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW SCOTT MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyANDREW SCOTT MEDICAL LIMITEDEvent Date2017-07-04
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ on 4 July 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up. Robert Day (IP No. 9142 ), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, mail@robertday.biz, 0845 226 7331. Andrew Gasson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANDREW SCOTT MEDICAL LIMITEDEvent Date2017-07-04
Liquidator's name and address: Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :
 
Initiating party Event TypeDeemed Consent
Defending partyANDREW SCOTT MEDICAL LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Andrew Brian Gasson , a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 04 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 04 July 2017, the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company's affairs as they may reasonable require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW SCOTT MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW SCOTT MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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