Dissolved
Dissolved 2014-07-04
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Company Information for MPATHY MEDICAL DEVICES LIMITED
QUEENSLIE, GLASGOW, G33 4EL,
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Company Registration Number
 SC246751 Private Limited Company
Dissolved 2014-07-04 |
Company Overview
About Mpathy Medical Devices Ltd
MPATHY MEDICAL DEVICES LIMITED was founded on 2003-03-28 and had its registered office in Queenslie. The company was dissolved on the 2014-07-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MPATHY MEDICAL DEVICES LIMITED | ||
| Legal Registered Office | ||
| QUEENSLIE GLASGOW G33 4EL Other companies in G33 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC246751 | |
|---|---|---|
| Date formed | 2003-03-28 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-07-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-05 03:32:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPATHY MEDICAL DEVICES LIMITED
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Companies with same name MPATHY MEDICAL DEVICES LIMITED
The following companies were found which have the same name as MPATHY MEDICAL DEVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MPATHY MEDICAL DEVICES INC | Delaware | Unknown | |
|
MPATHY MEDICAL DEVICES INCORPORATED | New Jersey | Unknown | |
|
MPATHY MEDICAL DEVICES INC | North Carolina | Unknown | |
|
Mpathy Medical Devices Inc | Maryland | Unknown |
Company Officers of MPATHY MEDICAL DEVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER VOLKERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN HERBERT STEVENS |
Company Secretary | ||
GEORGE COOPER BORTHWICK |
Director | ||
JAMES JONATHAN BROWNING |
Director | ||
GAVIN GEMMELL |
Director | ||
ANN HERON GLOAG |
Director | ||
IAN HERBERT STEVENS |
Director | ||
EILEEN JANIS ANDERSON |
Director | ||
DAVID GEORGE MCBEATH |
Director | ||
EILEEN JANIS ANDERSON |
Company Secretary | ||
SUSAN MELVILLE TITTERINGTON |
Director | ||
NICHOLAS DAVID LIGHT |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTER HEALTHCARE LIMITED | Director | 2011-08-01 | CURRENT | 1975-12-11 | Active | |
| GYNE IDEAS LIMITED | Director | 2010-10-29 | CURRENT | 1993-03-26 | Dissolved 2014-07-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 03/02/14 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/12/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 13/12/2013 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/09/11 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BORTHWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GLOAG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GEMMELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN STEVENS | |
| AP01 | DIRECTOR APPOINTED MR PETER VOLKERS | |
| SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 325202.73 | |
| AR01 | 10/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ANN HERON GLOAG | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEVENS / 28/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GEMMELL / 28/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN BROWNING / 28/03/2010 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 307524.85 | |
| SH01 | 21/08/09 STATEMENT OF CAPITAL GBP 253390.18 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EILEEN ANDERSON | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/08/2008 TO 31/12/2007 | |
| 123 | NC INC ALREADY ADJUSTED 19/02/09 | |
| RES01 | ADOPT ARTICLES 19/02/2009 | |
| RES04 | GBP NC 187748/248152 19/02/2009 | |
| 123 | NC INC ALREADY ADJUSTED 14/07/08 | |
| RES01 | ADOPT ARTICLES 14/07/2008 | |
| RES04 | GBP NC 160000/187748 14/07/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED GAVIN GEMMELL | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GEORGE COOPER BORTHWICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCBEATH | |
| RES01 | ADOPT ARTICLES 12/02/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | CAPITALISE SUM/PROPOSE AGREEMENT 12/02/2008 | |
| RES04 | NC INC ALREADY ADJUSTED 12/02/2008 | |
| 123 | GBP NC 2381/160000 12/02/08 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 6.05 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to MPATHY MEDICAL DEVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-03 |
| Proposal to Strike Off | 2011-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against MPATHY MEDICAL DEVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED & OTHERS | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
Intellectual Property Patents Registered by MPATHY MEDICAL DEVICES LIMITED
MPATHY MEDICAL DEVICES LIMITED has registered 4 patentsDomain Names
We do not have the domain name information for MPATHY MEDICAL DEVICES LIMITED
Income
Government Income
We have not found government income sources for MPATHY MEDICAL DEVICES 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 (86900 - Other human health activities) as MPATHY MEDICAL DEVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MPATHY MEDICAL DEVICES 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.
Import/Export of Goods
Goods imported/exported by MPATHY MEDICAL DEVICES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 30061010 | Sterile surgical catgut | ||
| 90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MPATHY MEDICAL DEVICES LIMITED | Event Date | 2014-01-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MPATHY MEDICAL DEVICES LIMITED | Event Date | 2011-12-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPATHY MEDICAL DEVICES 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 MPATHY MEDICAL DEVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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