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Home > Scotland > MEDUSA MUSSELBURGH LIMITED
Company Information for

MEDUSA MUSSELBURGH LIMITED

6-7 Teviot Place, Edinburgh, EH1 2QZ,
Company Registration Number
SC194027
Private Limited Company
Active

Company Overview

About Medusa Musselburgh Ltd
MEDUSA MUSSELBURGH LIMITED was founded on 1999-03-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Medusa Musselburgh Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDUSA MUSSELBURGH LIMITED
 
Legal Registered Office
6-7 Teviot Place
Edinburgh
EH1 2QZ
Other companies in EH21
 
Filing Information
Company Number SC194027
Company ID Number SC194027
Date formed 1999-03-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774800613  
Last Datalog update: 2024-05-08 16:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDUSA MUSSELBURGH LIMITED
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Company Officers of MEDUSA MUSSELBURGH LIMITED

Current Directors
Officer Role Date Appointed
COLIN MCANDREW
Company Secretary 2011-08-18
COLIN MCANDREW
Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MCANDREW
Director 2010-11-23 2017-05-04
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Company Secretary 2007-06-15 2011-08-18
GORDON ROBERT WATT
Company Secretary 1999-03-29 2007-06-15
GILLIAN WATT
Director 2001-02-28 2007-06-15
GORDON ROBERT WATT
Director 2006-02-17 2007-06-15
STEPHEN SAMUEL MCMURRAY
Director 1999-03-29 2001-02-22
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 1999-03-04 1999-03-04
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 1999-03-04 1999-03-04

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
2024-05-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-04-10CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-03-14Change of details for Mr Colin Mcandrew as a person with significant control on 2016-04-06
2023-01-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07SH08Change of share class name or designation
2022-06-07MEM/ARTSARTICLES OF ASSOCIATION
2022-06-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 22 High Street Musselburgh Midlothian EH21 7AG
2020-05-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-04-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CH01Director's details changed for Mr Colin Mcandrew on 2019-04-01
2019-04-01PSC04Change of details for Mr Colin Mcandrew as a person with significant control on 2019-04-01
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-06-28PSC04Change of details for Mr Colin Mcandrew as a person with significant control on 2017-05-04
2017-06-28PSC07CESSATION OF CLAIRE MCANDREW AS A PERSON OF SIGNIFICANT CONTROL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCANDREW
2017-04-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-04-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0104/03/14 ANNUAL RETURN FULL LIST
2013-03-04AR0104/03/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-10MG01sParticulars of a mortgage or charge / charge no: 2
2012-03-05AR0104/03/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AP03Appointment of Mr Colin Mcandrew as company secretary
2011-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM 16 Hill Street Edinburgh EH2 3LD
2011-03-30AR0104/03/11 FULL LIST
2010-12-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-23AP01DIRECTOR APPOINTED MRS CLAIRE MCANDREW
2010-04-23AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-08AR0104/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCANDREW / 01/10/2009
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009
2009-12-31SH0101/09/09 STATEMENT OF CAPITAL GBP 100
2009-12-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-31363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-12-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-20AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2007-06-27288aNEW DIRECTOR APPOINTED
2007-04-02363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE
2006-03-20363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: C/O LINDSAYS 11 ATHOLL CRESCENT EDINBURGH EH3 8HE
2005-03-02363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-01363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-13363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-20363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-16225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2001-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-21CERTNMCOMPANY NAME CHANGED GLOBAL COOLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/01
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-10-29288aNEW SECRETARY APPOINTED
1999-10-29288aNEW DIRECTOR APPOINTED
1999-09-10288bSECRETARY RESIGNED
1999-09-10288bDIRECTOR RESIGNED
1999-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to MEDUSA MUSSELBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDUSA MUSSELBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-03-10 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2001-09-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-08-31 £ 32,161
Creditors Due After One Year 2012-08-31 £ 57,268
Creditors Due Within One Year 2013-08-31 £ 154,554
Creditors Due Within One Year 2012-08-31 £ 142,088
Provisions For Liabilities Charges 2013-08-31 £ 5,848
Provisions For Liabilities Charges 2012-08-31 £ 7,171
Provisions For Liabilities Charges 2012-08-31 £ 7,171
Provisions For Liabilities Charges 2011-08-31 £ 4,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MEDUSA MUSSELBURGH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 713
Cash Bank In Hand 2011-08-31 £ 19,109
Current Assets 2013-08-31 £ 70,808
Current Assets 2012-08-31 £ 95,008
Current Assets 2012-08-31 £ 95,008
Current Assets 2011-08-31 £ 102,132
Debtors 2013-08-31 £ 40,505
Debtors 2012-08-31 £ 64,090
Debtors 2012-08-31 £ 64,090
Debtors 2011-08-31 £ 60,236
Fixed Assets 2013-08-31 £ 122,182
Fixed Assets 2012-08-31 £ 141,874
Fixed Assets 2012-08-31 £ 141,874
Fixed Assets 2011-08-31 £ 138,365
Secured Debts 2013-08-31 £ 67,227
Secured Debts 2012-08-31 £ 52,784
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 30,355
Shareholder Funds 2012-08-31 £ 30,355
Shareholder Funds 2011-08-31 £ 50,114
Stocks Inventory 2013-08-31 £ 29,564
Stocks Inventory 2012-08-31 £ 30,205
Stocks Inventory 2012-08-31 £ 30,205
Stocks Inventory 2011-08-31 £ 22,787
Tangible Fixed Assets 2013-08-31 £ 71,699
Tangible Fixed Assets 2012-08-31 £ 84,529
Tangible Fixed Assets 2012-08-31 £ 84,529
Tangible Fixed Assets 2011-08-31 £ 74,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDUSA MUSSELBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDUSA MUSSELBURGH LIMITED
Trademarks
We have not found any records of MEDUSA MUSSELBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDUSA MUSSELBURGH 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 (96020 - Hairdressing and other beauty treatment) as MEDUSA MUSSELBURGH LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where MEDUSA MUSSELBURGH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDUSA MUSSELBURGH 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 MEDUSA MUSSELBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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