NIGHTINGALE MEDICS LTD - HUMBIE


Company Profile Company Filings

Overview

NIGHTINGALE MEDICS LTD is a Private Limited Company from HUMBIE SCOTLAND and has the status: Dissolved - no longer trading.
NIGHTINGALE MEDICS LTD was incorporated 7 years ago on 15/08/2016 and has the registered number: SC542726.

NIGHTINGALE MEDICS LTD - HUMBIE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

4 UPPERKEITH FARM COTTAGE
HUMBIE
EAST LOTHIAN
EH36 5PJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD WILLIAM COUTTS Nov 1989 Scottish Director 2016-08-15 CURRENT
MR SEAN KEIGHREN Aug 1990 Scottish Director 2016-08-15 UNTIL 2020-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Keighren 2016-08-15 - 2020-01-18 8/1990 Bathgate   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Lord William Coutts 2016-08-15 11/1989 Humbie   East Lothian Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NIGHTINGALE MEDICS LTD 2020-09-01 31-08-2019 £5,487 equity
Micro-entity Accounts - NIGHTINGALE MEDICS LTD 2019-05-30 31-08-2018 £5,778 equity
NIGHTINGALE MEDICS LTD 2018-05-25 31-08-2017 £1,360 Cash £1,610 equity

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