SOFTCELL MEDICAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SOFTCELL MEDICAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SOFTCELL MEDICAL LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: SC354575. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SOFTCELL MEDICAL LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: SC354575. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SOFTCELL MEDICAL LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5TH FLOOR, QUARTERMILE TWO,2
EDINBURGH
MIDLOTHIAN
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.513) LIMITED (until 03/04/2009)
YORK PLACE (NO.513) LIMITED (until 03/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2009-02-05 | CURRENT | ||
MS KIRSTY MCINTOSH | Apr 1973 | British | Director | 2016-03-08 | CURRENT |
PROFESSOR ALAN JOHN JOHNSTONE | Jun 1963 | British | Director | 2009-02-17 | CURRENT |
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2021-03-12 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Director | 2009-02-05 UNTIL 2009-04-01 | RESIGNED | ||
JOHN LESLIE FORBES | Dec 1963 | British | Director | 2017-09-06 UNTIL 2021-03-02 | RESIGNED |
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2009-02-05 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor Alan John Johnstone | 2017-02-01 | 6/1963 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kirsty Mcintosh | 2017-02-01 | 4/1973 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOFTCELL_MEDICAL_LIMITED - Accounts | 2023-06-03 | 28-02-2023 | £669,343 equity |
SOFTCELL_MEDICAL_LIMITED - Accounts | 2022-05-31 | 28-02-2022 | £60,064 equity |
SOFTCELL_MEDICAL_LIMITED - Accounts | 2021-06-08 | 28-02-2021 | £175,502 equity |
SOFTCELL_MEDICAL_LIMITED - Accounts | 2020-06-30 | 28-02-2020 | £326,118 equity |
SOFTCELL_MEDICAL_LIMITED - Accounts | 2019-04-06 | 28-02-2019 | £471,569 equity |
SOFTCELL_MEDICAL_LIMITED - Accounts | 2018-05-24 | 28-02-2018 | £616,457 equity |
SOFTCELL_MEDICAL_LIMITED - Accounts | 2017-04-01 | 28-02-2017 | £-5,734 equity |
SOFTCELL_MEDICAL_LIMITED - Accounts | 2016-11-08 | 29-02-2016 | £128 Cash £-324,902 equity |