SCOTTISH MEDICINE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SCOTTISH MEDICINE LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SCOTTISH MEDICINE LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: SC190038. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SCOTTISH MEDICINE LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: SC190038. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SCOTTISH MEDICINE LIMITED - ABERDEEN
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-10-01 | CURRENT | ||
RODERICK JAMES MACDONALD | Dec 1951 | British | Director | 2010-10-25 | CURRENT |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1998-10-06 UNTIL 2003-12-03 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2003-12-03 UNTIL 2008-10-01 | RESIGNED | ||
SIR WILLIAM PURVES | Dec 1931 | British | Director | 1998-12-10 UNTIL 2003-07-29 | RESIGNED |
KEVIN DAWSON MILNE | Jul 1959 | Scottish | Director | 2003-12-03 UNTIL 2010-10-25 | RESIGNED |
MR ROBIN STUART MCGREGOR | Dec 1964 | British | Director | 2000-08-15 UNTIL 2003-12-03 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 1998-10-06 UNTIL 2003-12-03 | RESIGNED |
MR RODERICK JAMES MACDONALD | Dec 1952 | Director | 1998-10-06 UNTIL 2003-04-15 | RESIGNED | |
RODERICK JAMES MACDONALD | Dec 1951 | British | Director | 2003-12-03 UNTIL 2003-12-03 | RESIGNED |
SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | 2000-05-24 UNTIL 2003-12-03 | RESIGNED |
SIR THOMAS BLANE HUNTER | May 1961 | British | Director | 1998-12-10 UNTIL 2002-04-30 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 1998-12-10 UNTIL 2003-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin James Gilbert | 2022-02-28 | 7/1955 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roderick James Macdonald | 2022-02-28 | 12/1951 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mountwest 480 Limited | 2016-04-06 - 2022-02-28 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Scottish Medicine Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2023-02-16 | 31-10-2022 | £-6,351 equity |