Company Information for CARDIOPRECISION LTD
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ,
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Company Registration Number
SC324703
Private Limited Company
Active |
Company Name | |
---|---|
CARDIOPRECISION LTD | |
Legal Registered Office | |
6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Other companies in G1 | |
Company Number | SC324703 | |
---|---|---|
Company ID Number | SC324703 | |
Date formed | 2007-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-05-31 | |
Return next due | 2024-06-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911486627 |
Last Datalog update: | 2024-03-27 15:49:55 |
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Officer | Role | Date Appointed |
---|---|---|
YING SUTHERLAND |
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ROSHAN MAINI |
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JOHN MCKENNA |
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DONALD JOHN SMITH |
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FRASER WILLIAM HAVERN SUTHERLAND |
||
YING SUTHERLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VUEKLAR CARDIOVASCULAR LIMITED | Director | 2013-10-01 | CURRENT | 2010-08-06 | Dissolved 2016-10-18 | |
SPEY VALLEY BREWERY LIMITED | Director | 2018-04-27 | CURRENT | 2007-01-08 | Active | |
SISTEMIC SCOTLAND LIMITED | Director | 2016-07-20 | CURRENT | 2007-12-12 | Active | |
OCUTEC LIMITED | Director | 2016-04-08 | CURRENT | 2001-07-27 | Active | |
DUNDEE CELL DISCOVERY LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DC BIOSCIENCES LIMITED | Director | 2014-12-04 | CURRENT | 2006-06-07 | Liquidation | |
KEITH BREWERY LIMITED | Director | 2014-10-01 | CURRENT | 2012-05-28 | Active | |
CONSOLIDATED CRAFT BREWERIES LIMITED | Director | 2014-10-01 | CURRENT | 2013-08-28 | Active | |
27 TEN PRODUCTIONS LIMITED | Director | 2014-06-23 | CURRENT | 2010-04-12 | Active | |
DISCOVERY INVESTMENT FUND LIMITED | Director | 2009-03-07 | CURRENT | 2006-02-24 | Active | |
DJS INVESTMENTS LIMITED | Director | 2004-09-16 | CURRENT | 2002-12-09 | Active | |
SUTHERLAND CARDIOVASCULAR LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
SUTHERLAND CARDIOVASCULAR LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
SH01 | 25/05/21 STATEMENT OF CAPITAL GBP 15.98031 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 15.96 | |
SH01 | 02/04/21 STATEMENT OF CAPITAL GBP 15.75 | |
PSC04 | Change of details for Mr Donald John Smith as a person with significant control on 2020-11-03 | |
CH01 | Director's details changed for Dr Ying Sutherland on 2020-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR YING SUTHERLAND on 2020-11-03 | |
SH01 | 24/07/20 STATEMENT OF CAPITAL GBP 15.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Roshan Maini on 2020-01-07 | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 15.56 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CH01 | Director's details changed for Dr Roshan Maini on 2019-05-31 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 15.23308 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 15.23308 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 14.81052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MCKENNA | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 14.81052 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 14.81052 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 14.81052 | |
RES01 | ADOPT ARTICLES 23/04/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 13.966 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 13.70464 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
RP04 | ||
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED DONALD JOHN SMITH | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/04/14 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 13.96576 | |
SH02 | SUB-DIVISION 16/04/14 | |
RES13 | SUBDIVISION INTO 1,000,000 ORDINARY SHARES OF 0.00001 EACH 16/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 10.68760 | |
AP01 | DIRECTOR APPOINTED DR ROSHAN MAINI | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 07/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | |
122 | S-DIV 31/05/07 | |
SA | SHARES AGREEMENT OTC | |
RES13 | SUB-DIVISION 31/05/07 | |
88(2)R | AD 31/05/07--------- £ SI 6000@.001=6 £ IC 4/10 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
Creditors Due After One Year | 2013-06-30 | £ 336,692 |
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Creditors Due After One Year | 2012-06-30 | £ 329,192 |
Creditors Due After One Year | 2012-06-30 | £ 329,192 |
Creditors Due After One Year | 2011-06-30 | £ 321,651 |
Creditors Due Within One Year | 2013-06-30 | £ 142,141 |
Creditors Due Within One Year | 2012-06-30 | £ 89,615 |
Creditors Due Within One Year | 2012-06-30 | £ 89,615 |
Creditors Due Within One Year | 2011-06-30 | £ 94,300 |
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 CARDIOPRECISION LTD
Cash Bank In Hand | 2013-06-30 | £ 6,247 |
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Cash Bank In Hand | 2012-06-30 | £ 7,412 |
Cash Bank In Hand | 2012-06-30 | £ 7,412 |
Cash Bank In Hand | 2011-06-30 | £ 19,786 |
Current Assets | 2013-06-30 | £ 30,946 |
Current Assets | 2012-06-30 | £ 32,756 |
Current Assets | 2012-06-30 | £ 32,756 |
Current Assets | 2011-06-30 | £ 20,204 |
Debtors | 2013-06-30 | £ 3,357 |
Debtors | 2012-06-30 | £ 4,002 |
Debtors | 2012-06-30 | £ 4,002 |
Fixed Assets | 2013-06-30 | £ 135,961 |
Fixed Assets | 2012-06-30 | £ 109,364 |
Fixed Assets | 2012-06-30 | £ 109,364 |
Fixed Assets | 2011-06-30 | £ 90,038 |
Stocks Inventory | 2013-06-30 | £ 21,342 |
Stocks Inventory | 2012-06-30 | £ 21,342 |
Stocks Inventory | 2012-06-30 | £ 21,342 |
Tangible Fixed Assets | 2013-06-30 | £ 3,741 |
Tangible Fixed Assets | 2012-06-30 | £ 7,250 |
Tangible Fixed Assets | 2012-06-30 | £ 7,250 |
Tangible Fixed Assets | 2011-06-30 | £ 11,517 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CARDIOPRECISION LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |