CARDIOPRECISION LTD - GLASGOW
| Company Profile | Company Filings |
Overview
CARDIOPRECISION LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CARDIOPRECISION LTD was incorporated 16 years ago on 31/05/2007 and has the registered number: SC324703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CARDIOPRECISION LTD was incorporated 16 years ago on 31/05/2007 and has the registered number: SC324703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CARDIOPRECISION LTD - GLASGOW
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM FORGIE WATSON | Jan 1958 | British | Director | 2022-09-16 | CURRENT |
| DR YING SUTHERLAND | Nov 1965 | Chinese | Director | 2007-05-31 | CURRENT |
| DR FRASER WILLIAM HAVERN SUTHERLAND | Oct 1965 | British | Director | 2007-05-31 | CURRENT |
| MR DONALD JOHN SMITH | Jan 1968 | British | Director | 2014-04-17 | CURRENT |
| MR JOHN MCKENNA | Aug 1953 | Scottish | Director | 2017-04-01 | CURRENT |
| DR ROSHAN MAINI | Oct 1949 | British | Director | 2013-10-28 | CURRENT |
| DR YING SUTHERLAND | Nov 1965 | Chinese | Secretary | 2007-05-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Ying Sutherland | 2016-04-06 | 11/1965 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Fraser William Havern Sutherland | 2016-04-06 | 10/1965 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Donald John Smith | 2016-04-06 | 1/1968 | Glasgow | Significant influence or control |