Company Information for MEDICEN DEVISE LIMITED
13 PARK CRESCENT, LOANHEAD, EH20 9BQ,
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Company Registration Number
SC425588
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MEDICEN DEVISE LIMITED | ||||
Legal Registered Office | ||||
13 PARK CRESCENT LOANHEAD EH20 9BQ Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC425588 | |
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Company ID Number | SC425588 | |
Date formed | 2012-06-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB206183531 |
Last Datalog update: | 2024-02-05 22:27:46 |
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Officer | Role | Date Appointed |
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KANIKA BANSAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN KERR |
Director | ||
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR | |
PSC04 | Change of details for Mrs Kanika Bansal as a person with significant control on 2018-06-14 | |
CH01 | Director's details changed for Mrs Kanika Bansal on 2018-06-14 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Brian Kerr on 2017-06-08 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2.1212 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
CH01 | Director's details changed for Kanika Bansal on 2017-06-08 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2.1212 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2.1212 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 8 Melville Street Edinburgh EH3 7NS | |
AP01 | DIRECTOR APPOINTED MR BRIAN KERR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2.1212 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Subdivison: 2 ord @£1 now: 20000 ord. @ £0.0001 13/02/2014<li>Resolution of allotment of securities</ul> | |
RES01 | ADOPT ARTICLES 18/02/14 | |
SH02 | Sub-division of shares on 2014-02-13 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 2.1212 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-06 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 04/07/2013 | |
CERTNM | COMPANY NAME CHANGED MEDICENDEVIS LIMITED CERTIFICATE ISSUED ON 12/07/13 | |
AR01 | 06/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KANIKA BANSAL | |
RES01 | ADOPT ARTICLES 07/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
RES15 | CHANGE OF NAME 07/06/2012 | |
CERTNM | COMPANY NAME CHANGED HMS (920) LIMITED CERTIFICATE ISSUED ON 07/06/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 MEDICEN DEVISE LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MEDICEN DEVISE LIMITED are:
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. |