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EDINBURGH MEDICAL SERVICES LIMITED - 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC360250
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Colinton Road
- Edinburgh
- Midlothian
- EH10 5BT 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT UK
Management
- Geschäftsführung
- LAMBERT, Amanda
- LYNN, Matthew
- THOMSON, Iben Charlotte
- Prokuristen
- THOMSON, Iben
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.2009
- Alter der Firma 2009-05-27 15 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Aspen Healthcare Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- YORK PLACE (NO.532) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-27
- Jahresmeldung
- Fälligkeit: 2025-06-12
- Letzte Einreichung: 2024-05-29
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EDINBURGH MEDICAL SERVICES LIMITED Firmenbeschreibung
- EDINBURGH MEDICAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC360250. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.2009 registriert. EDINBURGH MEDICAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YORK PLACE (NO.532) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2013.Die Firma kann schriftlich über 40 Colinton Road erreicht werden.
Jetzt sichern EDINBURGH MEDICAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edinburgh Medical Services Limited - 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT, Grossbritannien
- 2009-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-12) - CS01
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termination-director-company-with-name-termination-date (2024-09-03) - TM01
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appoint-person-director-company-with-name-date (2024-09-09) - AP01
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appoint-person-director-company-with-name-date (2024-09-10) - AP01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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accounts-with-accounts-type-full (2022-12-15) - AA
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-17) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-18) - DISS40
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mortgage-satisfy-charge-full (2021-10-28) - MR04
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accounts-with-accounts-type-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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termination-secretary-company-with-name-termination-date (2021-10-15) - TM02
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
keyboard_arrow_right 2020
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auditors-resignation-company (2020-08-03) - AUD
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
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gazette-notice-compulsory (2017-04-04) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2017-04-05) - AR01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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gazette-filings-brought-up-to-date (2017-04-08) - DISS40
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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auditors-resignation-company (2016-05-16) - AUD
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accounts-with-accounts-type-full (2016-03-23) - AA
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gazette-filings-brought-up-to-date (2016-03-19) - DISS40
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gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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gazette-filings-brought-up-to-date (2013-01-12) - DISS40
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accounts-with-accounts-type-full (2013-01-10) - AA
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gazette-notice-compulsary (2013-01-04) - GAZ1
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-10) - TM02
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termination-director-company-with-name (2012-01-10) - TM01
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resolution (2012-02-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
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legacy (2012-05-09) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-07-19) - RP04
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resolution (2012-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2011-01-12) - AA01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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capital-allotment-shares (2011-01-19) - SH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-21) - CH04
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change-person-director-company-with-change-date (2010-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 410(Scot)
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legacy (2009-09-10) - 287
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legacy (2009-08-13) - 288a
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legacy (2009-08-13) - 288b
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certificate-change-of-name-company (2009-07-04) - CERTNM
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incorporation-company (2009-05-27) - NEWINC