EDEN MEDICAL (UK) LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
EDEN MEDICAL (UK) LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
EDEN MEDICAL (UK) LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: SC345525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDEN MEDICAL (UK) LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: SC345525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDEN MEDICAL (UK) LIMITED - LOANHEAD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 DRYDEN PLACE
LOANHEAD
MIDLOTHIAN
EH20 9HP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN KRIEVS | Aug 1976 | Scottish | Director | 2008-07-09 | CURRENT |
NICOLLA JANE KRIEVS | Apr 1977 | British | Director | 2021-03-02 | CURRENT |
MR ANDREW ADAM FINNIE | Secretary | 2021-03-02 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-07-09 UNTIL 2008-07-09 | RESIGNED | ||
MR ALISTAIR JAMES YOUNG | Jul 1953 | Scottish | Director | 2008-09-01 UNTIL 2009-12-18 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2008-07-09 UNTIL 2008-07-09 | RESIGNED | ||
MRS LESLEY JANE MEEK | Jan 1964 | Scottish | Director | 2008-07-09 UNTIL 2021-03-02 | RESIGNED |
MR PETER KRIEVS | May 1952 | British | Director | 2008-09-01 UNTIL 2014-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lesley Jane Meek | 2016-07-01 - 2021-03-02 | 1/1964 | Loanhead Midlothian | Ownership of shares 25 to 50 percent |
Mr Simon John Krievs | 2016-07-01 | 8/1976 | Loanhead Midlothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDEN MEDICAL (UK) LIMITED | 2023-09-20 | 31-12-2022 | 1,010,134 Cash 1,279,343 equity |
EDEN MEDICAL (UK) LIMITED | 2022-09-23 | 31-12-2021 | 1,223,057 Cash 1,351,555 equity |
EDEN MEDICAL (UK) LIMITED | 2021-09-18 | 31-12-2020 | £2,254,629 Cash £2,821,714 equity |
EDEN_MEDICAL_(UK)_LIMITED - Accounts | 2020-07-31 | 31-12-2019 | £648,592 Cash £1,348,803 equity |
ACCOUNTS - Final Accounts preparation | 2019-05-16 | 31-12-2018 | 148,135 Cash 548,353 equity |
Eden Medical (UK) Limited - Limited company - abbreviated - 11.6 | 2015-01-24 | 31-08-2014 | £203,541 Cash £274,923 equity |