JMW Medical Limited

Company Name	JMW Medical Limited
Company Status	Dissolved
Company Number	SC151297
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Edith Patricia Rose Williamson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways 11 Church Road Lasswade Midlothian EH18 1HB Scotland

Director Name	Mr Vernon MacDonald Williamson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Byways 11 Church Road Lasswade Midlothian EH18 1HB Scotland

Secretary Name	Mr Vernon MacDonald Williamson
Nationality	British
Status	Closed
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Byways 11 Church Road Lasswade Midlothian EH18 1HB Scotland

Director Name	Jennifer Anne Milne
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(9 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Knowhead Meikle Wartle Aberdeenshire AB51 5BA Scotland

Director Name	Gail Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(9 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Gogarloch Road Edinburgh EH12 9JA Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

1 at £1	Edith Patricia Rose Williamson 50.00% Ordinary
1 at £1	Mr Vernon Macdonald Williamson 50.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 September 2015	Application to strike the company off the register (3 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (7 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (7 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (7 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (7 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Director's details changed for Gail Williamson on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Gail Williamson on 5 July 2013 (2 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 June 2009	Return made up to 08/06/09; full list of members (4 pages)
1 August 2008	Return made up to 08/06/08; no change of members (8 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 July 2007	Return made up to 08/06/07; no change of members (8 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 June 2006	Return made up to 08/06/06; full list of members (8 pages)
27 March 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
15 August 2005	Return made up to 08/06/05; full list of members (8 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 February 2005	Director's particulars changed (1 page)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
18 June 2003	Return made up to 08/06/03; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 June 2002	Return made up to 08/06/02; full list of members (8 pages)
10 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 June 2001	Return made up to 08/06/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 June 2000	Return made up to 08/06/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 June 1999	Return made up to 08/06/99; full list of members (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
17 June 1998	Return made up to 08/06/98; full list of members (6 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 June 1997	Return made up to 08/06/97; no change of members (4 pages)
12 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Return made up to 08/06/96; no change of members (4 pages)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1995	Return made up to 08/06/95; full list of members (6 pages)

JMW Medical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland