Active
Company Information for FUTURE-MEDICS LTD
ONE ACCOUNTING LTD, DRUMSHEUGH TOLL, 2 BELFORD ROAD, EDINBURGH, EH4 3BL,
|
Company Registration Number
SC313829
Private Limited Company
Active |
Company Name | |
---|---|
FUTURE-MEDICS LTD | |
Legal Registered Office | |
ONE ACCOUNTING LTD DRUMSHEUGH TOLL 2 BELFORD ROAD EDINBURGH EH4 3BL Other companies in EH4 | |
Company Number | SC313829 | |
---|---|---|
Company ID Number | SC313829 | |
Date formed | 2006-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911223278 |
Last Datalog update: | 2024-05-05 10:28:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CRAIG MCGHEE |
||
LAITH ABDULLA AL-FALAHI |
||
CRAIG ALEXANDER MCGHEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM CHARLES LEBETER |
Company Secretary | ||
CHARLES GRAHAM LEBETER |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE EDUCATIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Dissolved 2013-08-09 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution New classes of shares created 28/02/2021<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3138290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/06/14 | |
SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 1010 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM 17 Park Drive Wallyford Edinburgh Lothian East EH21 8DA | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER MCGHEE / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAITH ABDULLA AL-FALAHI / 11/04/2012 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER MCGHEE / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAITH ABDULLA AL-FALAHI / 17/01/2011 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AR01 | 21/12/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
225 | CURRSHO FROM 31/12/2007 TO 31/07/2007 | |
288a | SECRETARY APPOINTED CRAIG MCGHEE | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 7/15 ALBION GARDENS, EDINBURGH, MIDLOTHIAN, EH7 5QL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 15 GLOUCESTER PLACE, EDINBURGH, MIDLOTHIAN EH3 6EE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 7/15 ALBION GARDENS, EDINBURGH, EH7 5QL | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/04/07--------- £ SI 198@1=198 £ IC 802/1000 | |
88(2)R | AD 16/04/07--------- £ SI 800@1=800 £ IC 2/802 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-03 |
Proposal to Strike Off | 2010-04-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-07-31 | £ 22,530 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 33,589 |
Creditors Due Within One Year | 2012-07-31 | £ 33,589 |
Creditors Due Within One Year | 2011-07-31 | £ 45,460 |
Creditors Due Within One Year | 2011-07-31 | £ 45,460 |
Creditors Due Within One Year | 2010-07-31 | £ 184,435 |
Creditors and other liabilities
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 FUTURE-MEDICS LTD
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Called Up Share Capital | 2010-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 24,463 |
Cash Bank In Hand | 2012-07-31 | £ 10,461 |
Cash Bank In Hand | 2012-07-31 | £ 10,461 |
Cash Bank In Hand | 2011-07-31 | £ 2,283 |
Cash Bank In Hand | 2011-07-31 | £ 2,283 |
Cash Bank In Hand | 2010-07-31 | £ 60,727 |
Current Assets | 2013-07-31 | £ 103,121 |
Current Assets | 2012-07-31 | £ 23,241 |
Current Assets | 2012-07-31 | £ 23,241 |
Current Assets | 2011-07-31 | £ 45,029 |
Current Assets | 2011-07-31 | £ 45,029 |
Current Assets | 2010-07-31 | £ 289,685 |
Debtors | 2013-07-31 | £ 78,658 |
Debtors | 2012-07-31 | £ 12,780 |
Debtors | 2012-07-31 | £ 12,780 |
Debtors | 2011-07-31 | £ 42,746 |
Debtors | 2011-07-31 | £ 42,746 |
Debtors | 2010-07-31 | £ 228,958 |
Shareholder Funds | 2013-07-31 | £ 85,429 |
Shareholder Funds | 2011-07-31 | £ 3,326 |
Shareholder Funds | 2011-07-31 | £ 3,326 |
Shareholder Funds | 2010-07-31 | £ 108,040 |
Tangible Fixed Assets | 2013-07-31 | £ 4,838 |
Tangible Fixed Assets | 2012-07-31 | £ 2,985 |
Tangible Fixed Assets | 2012-07-31 | £ 2,985 |
Tangible Fixed Assets | 2011-07-31 | £ 3,757 |
Tangible Fixed Assets | 2011-07-31 | £ 3,757 |
Tangible Fixed Assets | 2010-07-31 | £ 2,790 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FUTURE-MEDICS LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FUTURE-MEDICS LTD | Event Date | 2012-08-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FUTURE-MEDICS LTD | Event Date | 2010-04-23 |
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. |