| Company Name | Mediscore Limited |
|---|---|
| Director | Helen Louise Allan |
| Company Status | Active |
| Company Number | SC160105 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1995(28 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Helen Louise Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1995(6 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 22 Glensax Road Peebles EH45 9AW Scotland |
| Director Name | Mrs Helen Louise Allan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 01 November 2009(14 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Domestic Services |
| Country of Residence | Scotland |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
| Director Name | Mr Robert Paul Allan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1995(6 days after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 March 2009) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Elcho Drive Broughty Ferry Dundee Angus DD5 3TB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1995(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 | 30 August 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Helen Louise Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,216 |
| Cash | £1,528 |
| Current Liabilities | £35,878 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 9 January 2007 | Delivered on: 16 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
|---|---|
| 20 March 1998 | Delivered on: 30 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 143A nethergate,dundee. Outstanding |
| 12 November 1997 | Delivered on: 21 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: South eastmost flat on 2ND floor of houses known as 26 ogilvie street, dundee. Outstanding |
| 12 November 1997 | Delivered on: 21 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17D princes street, dundee. Outstanding |
| 12 November 1997 | Delivered on: 21 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost house 1ST floor of eastmost of the 2 tenenments entering 10 molison street, dundee. Outstanding |
| 25 June 1997 | Delivered on: 15 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 13C,north ellen street,dundee. Outstanding |
| 13 May 1997 | Delivered on: 15 May 1997 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 oif the company. Outstanding |
| 14 August 1996 | Delivered on: 20 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 east high street, crieff. Outstanding |
| 24 August 2015 | Delivered on: 8 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Southmost first floor flat of the tenement 2 huntly road, dundee. ANG11255. Outstanding |
| 29 November 2011 | Delivered on: 3 December 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 st marys street dundee ANG29248. Outstanding |
| 3 December 2007 | Delivered on: 14 December 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost left hand top floor flat, 34 campbell street, dundee. Outstanding |
| 12 December 1995 | Delivered on: 18 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 north ellen street, dundee. Outstanding |
Filing History
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 September 2015 | Registration of charge SC1601050012, created on 24 August 2015 (7 pages) |
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Mrs Helen Louise Allan on 1 August 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Mrs Helen Louise Allan on 1 August 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 September 2012 | Registered office address changed from 22 Glensax Road Peebles Scotland EH45 9AW United Kingdom on 10 September 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 30C Roseangle Dundee DD1 4LY on 2 July 2012 (1 page) |
| 2 July 2012 | Director's details changed for Mrs Helen Louise Allan on 1 July 2012 (2 pages) |
| 2 July 2012 | Secretary's details changed for Helen Louise Allan on 1 July 2012 (2 pages) |
| 2 July 2012 | Secretary's details changed for Helen Louise Allan on 1 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 30C Roseangle Dundee DD1 4LY on 2 July 2012 (1 page) |
| 2 July 2012 | Director's details changed for Mrs Helen Louise Allan on 1 July 2012 (2 pages) |
| 3 December 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 September 2011 | Registered office address changed from C/O Helen Allan 30C Roseangle Dundee Tayside DD1 4LY United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Registered office address changed from C/O Helen Allan 30C Roseangle Dundee Tayside DD1 4LY United Kingdom on 1 September 2011 (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Secretary's details changed for Helen Louise Allan on 5 January 2010 (1 page) |
| 31 August 2010 | Secretary's details changed for Helen Louise Allan on 5 January 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Registered office address changed from C/O Helen Allan 148 South Victoria Dock Road Dundee DD1 3BF United Kingdom on 11 January 2010 (1 page) |
| 10 December 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Appointment of Mrs Helen Louise Allan as a director (2 pages) |
| 8 December 2009 | Registered office address changed from C/O Helen Allan 148 South Victoria Dock Road Dundee DD1 3BF United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from C/O Helen Allan 148 South Victoria Dock Road Dundee DD1 3BF United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 281 Perth Road Dundee DD2 1JS on 8 December 2009 (1 page) |
| 8 December 2009 | Appointment of Mrs Helen Louise Allan as a director (2 pages) |
| 8 December 2009 | Registered office address changed from 281 Perth Road Dundee DD2 1JS on 8 December 2009 (1 page) |
| 16 April 2009 | Appointment terminated director robert allan (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 December 2007 | Partic of mort/charge * (3 pages) |
| 6 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 February 2007 | Secretary's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Partic of mort/charge * (3 pages) |
| 1 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 August 2005 | Return made up to 30/08/05; full list of members
|
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 August 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 August 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 August 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 20 August 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 21 August 2000 | Return made up to 30/08/00; full list of members
|
| 21 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 30 June 1999 | Accounting reference date extended from 31/08/99 to 31/10/99 (1 page) |
| 30 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 24 August 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 10 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 30 March 1998 | Partic of mort/charge * (5 pages) |
| 21 November 1997 | Partic of mort/charge * (3 pages) |
| 21 November 1997 | Partic of mort/charge * (9 pages) |
| 21 November 1997 | Partic of mort/charge * (3 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 17 riverside place dundee tayside DD2 1QE (1 page) |
| 1 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 15 July 1997 | Partic of mort/charge * (5 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 15 May 1997 | Partic of mort/charge * (5 pages) |
| 10 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 20 August 1996 | Partic of mort/charge * (5 pages) |
| 18 December 1995 | Partic of mort/charge * (3 pages) |
| 19 September 1995 | Resolutions
|
| 19 September 1995 | Memorandum and Articles of Association (12 pages) |
| 30 August 1995 | Incorporation (12 pages) |