| Company Name | Sciamed Limited |
|---|---|
| Directors | Ian George Henry and Stephen Ian Henry |
| Company Status | Active |
| Company Number | SC151205 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian George Henry |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Balfluig View Alford Aberdeenshire AB33 8FF Scotland |
| Secretary Name | Mrs Anne Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Balfluig View Alford Aberdeenshire AB33 8FF Scotland |
| Director Name | Mr Stephen Ian Henry |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cairn Cottage Ord-Head Sauchen, Inverurie Aberdeenshire AB51 7QS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | sciamed.co.uk |
|---|---|
| Telephone | 01975 564111 |
| Telephone region | Alford (Aberdeen) / Strathdon |
Location
| Registered Address | 48 48 Main Street Alford AB33 8PX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Huntly, Strathbogie and Howe of Alford |
Shareholders
| 3.3k at £1 | Ian George Henry 66.00% Ordinary |
|---|---|
| 1.2k at £1 | Mr Stephen Ian Henry 24.00% Ordinary |
| 500 at £1 | Mrs Anne Henry 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,619 |
| Cash | £116,374 |
| Current Liabilities | £356,126 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Charges
| 20 March 2002 | Delivered on: 4 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 25 July 1995 | Delivered on: 8 August 1995 Satisfied on: 24 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 30 March 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 13 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 June 2012 | Director's details changed for Mr Ian George Henry on 8 June 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Director's details changed for Mr Ian George Henry on 8 June 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Mr Ian George Henry on 8 June 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 June 2010 | Director's details changed for Mr Stephen Ian Henry on 2 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Ian George Henry on 2 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Ian George Henry on 2 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Stephen Ian Henry on 2 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Mr Stephen Ian Henry on 2 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Ian George Henry on 2 June 2010 (2 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 19 June 2006 | Secretary's particulars changed (1 page) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 19 June 2006 | Secretary's particulars changed (1 page) |
| 19 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 19 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire, AB10 1XE (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire, AB10 1XE (1 page) |
| 22 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 December 2002 | Dec mort/charge * (4 pages) |
| 24 December 2002 | Dec mort/charge * (4 pages) |
| 7 June 2002 | Return made up to 02/06/02; full list of members
|
| 7 June 2002 | Return made up to 02/06/02; full list of members
|
| 15 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 April 2002 | Partic of mort/charge * (5 pages) |
| 4 April 2002 | Partic of mort/charge * (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 14 June 2001 | Return made up to 02/06/01; full list of members
|
| 14 June 2001 | Return made up to 02/06/01; full list of members
|
| 8 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 11 January 2000 | Resolutions
|
| 11 January 2000 | Resolutions
|
| 2 June 1999 | Return made up to 02/06/99; full list of members (5 pages) |
| 2 June 1999 | Return made up to 02/06/99; full list of members (5 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 28 May 1998 | Return made up to 02/06/98; full list of members
|
| 28 May 1998 | Return made up to 02/06/98; full list of members
|
| 11 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 28 January 1998 | Ad 30/10/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 28 January 1998 | Ad 30/10/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 5 August 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 2 July 1996 | Return made up to 02/06/96; no change of members
|
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Return made up to 02/06/96; no change of members
|
| 10 April 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 10 April 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 14 August 1995 | New director appointed (2 pages) |
| 14 August 1995 | New director appointed (2 pages) |