New Medical Technology Limited

Company Name	New Medical Technology Limited
Company Status	Dissolved
Company Number	SC160123
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 8 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	Zero-Stik Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Edward Lander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(10 years after company formation)
Appointment Duration	16 years, 5 months (closed 01 March 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Nicholas Paul Lander
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(10 years after company formation)
Appointment Duration	16 years, 5 months (closed 01 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Mr Nicholas Paul Lander
Nationality	British
Status	Closed
Appointed	14 October 2005(10 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Andrew Michael Brander
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Kirkhouse Farm Dolphinton West Linton Peeblesshire EH46 7AF Scotland

Director Name	Garry William McGrotty
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 1998)
Role	Business Development Manager
Correspondence Address	68 Taylor Green Livingston West Lothian EH54 8SX Scotland

Secretary Name	Andrew Michael Brander
Nationality	British
Status	Resigned
Appointed	29 March 1996(7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2000)
Role	Company Director
Correspondence Address	Kirkhouse Farm Dolphinton West Linton Peeblesshire EH46 7AF Scotland

Director Name	John Campbell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2000)
Role	Company Director
Correspondence Address	1905 Mulsanne Dr Zionsville Indiana 46077

Director Name	Mr Henry William Bocker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 December 1996(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 20 August 1997)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	12 Herd Green Livingston West Lothian EH54 8PU Scotland

Director Name	Mr Alistair John Allan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 14 September 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Lindens 94 Drymen Road Bearsden Glasgow G61 2SY Scotland

Director Name	Mr Ralph Gordon Sillar
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2000)
Role	Operational Director
Country of Residence	Scotland
Correspondence Address	15 Bishop Terrace Kinnesswood Kinross KY13 7JW Scotland

Director Name	Mr David John Targell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 March 2004)
Role	R & D Director
Country of Residence	United Kingdom
Correspondence Address	Craigibyre Craigie Kilmarnock KA1 5NH Scotland

Director Name	Mr Kevin James Wilson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 2000)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Chirnside 11 Forkneuk Road Uphall West Lothian EH52 6BL Scotland

Director Name	Mr Henry William Bocker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Herd Green Livingston West Lothian EH54 8PU Scotland

Director Name	Mr Henry William Bocker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Herd Green Livingston West Lothian EH54 8PU Scotland

Director Name	Mr Roy Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF

Secretary Name	Anthony Trevor Fletcher
Nationality	British
Status	Resigned
Appointed	11 May 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Mr Iain Arthur Kennedy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 April 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Cham-Ershall House Stirling Stirlingshire FK7 8HF Scotland

Director Name	Brian Howie Murray
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 November 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	26 Greenbank Road Edinburgh EH10 5RY Scotland

Director Name	Susan Catherine Murray
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2001)
Role	Marketing Director
Correspondence Address	Methana, 6 Bellfield Road Kirkintilloch Glasgow G66 1DS Scotland

Director Name	Graham Jonathan Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	44 Churchward Close Grove Wantage Oxfordshire OX12 0QZ

Director Name	Mr Gerard William Cassels
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	324 Leith Walk Edinburgh EH6 5BU Scotland

Secretary Name	Mr Gerard William Cassels
Nationality	British
Status	Resigned
Appointed	20 August 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	324 Leith Walk Edinburgh EH6 5BU Scotland

Director Name	Mr Graham John Crowther
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lindisfarne Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	302 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

10 February 1997	Delivered on: 20 February 1997 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
30 September 1996	Delivered on: 1 October 1996 Satisfied on: 24 December 1996 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. Fully Satisfied

Filing History

11 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
21 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 October 2017	Cessation of Nmt Group Limited as a person with significant control on 6 October 2017 (1 page)
6 October 2017	Cessation of Nmt Group Limited as a person with significant control on 6 October 2017 (1 page)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 September 2017	Notification of Nmt Group Limited as a person with significant control on 31 August 2016 (1 page)
2 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 September 2017	Notification of Nmt Group Limited as a person with significant control on 31 August 2016 (1 page)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow Scotland G2 5RZ on 31 August 2016 (1 page)
31 August 2016	Director's details changed for Mr Jonathan Edward Lander on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Jonathan Edward Lander on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Nicholas Paul Lander on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Nicholas Paul Lander on 31 August 2016 (2 pages)
31 August 2016	Secretary's details changed for Mr Nicholas Paul Lander on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow Scotland G2 5RZ on 31 August 2016 (1 page)
31 August 2016	Secretary's details changed for Mr Nicholas Paul Lander on 31 August 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Registered office address changed from Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
8 September 2015	Director's details changed for Mr Jonathan Edward Lander on 24 July 2015 (2 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
8 September 2015	Director's details changed for Mr Nicholas Paul Lander on 24 July 2015 (2 pages)
8 September 2015	Director's details changed for Mr Nicholas Paul Lander on 24 July 2015 (2 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
8 September 2015	Secretary's details changed for Mr Nicholas Paul Lander on 24 July 2015 (1 page)
8 September 2015	Secretary's details changed for Mr Nicholas Paul Lander on 24 July 2015 (1 page)
8 September 2015	Director's details changed for Mr Jonathan Edward Lander on 24 July 2015 (2 pages)
11 September 2014	Director's details changed for Mr Jonathan Edward Lander on 24 February 2014 (2 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (5 pages)
11 September 2014	Secretary's details changed for Mr Nicholas Paul Lander on 24 February 2014 (1 page)
11 September 2014	Director's details changed for Mr Jonathan Edward Lander on 24 February 2014 (2 pages)
11 September 2014	Secretary's details changed for Mr Nicholas Paul Lander on 24 February 2014 (1 page)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (5 pages)
11 September 2014	Director's details changed for Mr Nicholas Paul Lander on 24 February 2014 (2 pages)
11 September 2014	Director's details changed for Mr Nicholas Paul Lander on 24 February 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr Jonathan Edward Lander on 31 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Jonathan Edward Lander on 31 August 2010 (2 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 January 2010	Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
28 January 2010	Director's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
28 January 2010	Director's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
28 January 2010	Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
21 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 September 2008	Return made up to 31/08/08; full list of members (3 pages)
12 September 2008	Return made up to 31/08/08; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 31/08/06; full list of members (2 pages)
19 September 2006	Return made up to 31/08/06; full list of members (2 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 June 2006	Registered office changed on 23/06/06 from: first floor,unit C2 fairways office park deer park avenue livingston EH54 8AF (1 page)
23 June 2006	Registered office changed on 23/06/06 from: first floor,unit C2 fairways office park deer park avenue livingston EH54 8AF (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
14 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 September 2004	Return made up to 31/08/04; full list of members (7 pages)
28 September 2004	Return made up to 31/08/04; full list of members (7 pages)
23 July 2004	Registered office changed on 23/07/04 from: new medical house oakbank park livingston west lothian EH53 0TH (1 page)
23 July 2004	Registered office changed on 23/07/04 from: new medical house oakbank park livingston west lothian EH53 0TH (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 September 2003	Return made up to 31/08/03; full list of members (8 pages)
29 September 2003	Return made up to 31/08/03; full list of members (8 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
27 September 2002	Return made up to 31/08/02; full list of members (9 pages)
27 September 2002	Return made up to 31/08/02; full list of members (9 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (9 pages)
31 July 2002	Full accounts made up to 31 December 2001 (9 pages)
16 November 2001	Full accounts made up to 31 December 2000 (11 pages)
16 November 2001	Full accounts made up to 31 December 2000 (11 pages)
27 September 2001	Return made up to 31/08/01; full list of members (8 pages)
27 September 2001	Return made up to 31/08/01; full list of members (8 pages)
27 September 2001	New secretary appointed;new director appointed (2 pages)
27 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
13 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
27 September 2000	Return made up to 31/08/00; full list of members (7 pages)
27 September 2000	Return made up to 31/08/00; full list of members (7 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (3 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (10 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (10 pages)
28 September 1999	Return made up to 31/08/99; no change of members (6 pages)
28 September 1999	Return made up to 31/08/99; no change of members (6 pages)
9 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
24 August 1998	Accounts for a dormant company made up to 31 December 1997 (10 pages)
24 August 1998	Accounts for a dormant company made up to 31 December 1997 (10 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
20 October 1997	Return made up to 31/08/97; full list of members (8 pages)
20 October 1997	Return made up to 31/08/97; full list of members (8 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: caledonian house,phoenix centre strathclyde business park belshill lanarkshire ML4 3NJ (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Registered office changed on 05/09/97 from: caledonian house,phoenix centre strathclyde business park belshill lanarkshire ML4 3NJ (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
15 July 1997	Full accounts made up to 6 January 1997 (11 pages)
15 July 1997	Full accounts made up to 6 January 1997 (11 pages)
15 July 1997	Full accounts made up to 6 January 1997 (11 pages)
20 February 1997	Partic of mort/charge * (5 pages)
20 February 1997	Partic of mort/charge * (5 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
7 January 1997	Company name changed zero-stik LIMITED\certificate issued on 07/01/97 (2 pages)
7 January 1997	Company name changed zero-stik LIMITED\certificate issued on 07/01/97 (2 pages)
24 December 1996	Dec mort/charge * (4 pages)
24 December 1996	Dec mort/charge * (4 pages)
1 October 1996	Partic of mort/charge * (6 pages)
1 October 1996	Partic of mort/charge * (6 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 37 queen street edinburgh EH2 1JX (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 37 queen street edinburgh EH2 1JX (1 page)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
26 September 1995	Accounting reference date notified as 31/12 (1 page)
26 September 1995	Accounting reference date notified as 31/12 (1 page)
31 August 1995	Incorporation (32 pages)
31 August 1995	Incorporation (32 pages)

New Medical Technology Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland