Edinburgh
EH9 3HS
Scotland
Director Name | Prof Anthony Busuttil |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British,Maltese |
Status | Current |
Appointed | 27 July 1998(same day as company formation) |
Role | Professor Of Forensic Medicine |
Correspondence Address | 78 Hillpark Avenue Edinburgh Midlothian EH4 7AL Scotland |
Secretary Name | Dr Brian Moffat |
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Nationality | British |
Status | Current |
Appointed | 22 July 1999(12 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Correspondence Address | 5 Fala Village Pathhead Midlothian EH37 5SY Scotland |
Director Name | Dr David Stewart Dummer |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | General Practitioner |
Correspondence Address | Toll Cottage Prestonmains Pathhead Midlothian EH37 5UN Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Prof Gordon Neil Smith |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | Retired Consultant Surgeon |
Correspondence Address | 2 Ravelston House Park Edinburgh EH4 3LU Scotland |
Director Name | Dr George Colin Stove |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | Independent Consulting Scienti |
Country of Residence | Scotland |
Correspondence Address | 41 Craiglockhart Park Edinburgh Midlothian EH14 1EU Scotland |
Director Name | Bruce Scott Thomson |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | Lecturer In IT Management |
Correspondence Address | 19 Dalziel Place Edinburgh EH7 5TB Scotland |
Director Name | Mr William Davidson |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Inchgarvie 68 Edgehead Road Edgehead Pathhead Midlothian EH37 5RJ Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Flat 2/2, 58 Corstorphine High St Edinburgh EH12 7SY Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 5 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 19 October 2024 (6 months from now) |
19 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
18 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
24 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
7 March 2022 | Termination of appointment of William Davidson as a director on 1 March 2022 (1 page) |
19 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
25 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
28 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
8 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
11 January 2019 | Micro company accounts made up to 31 July 2017 (2 pages) |
13 August 2018 | Confirmation statement made on 27 July 2018 with updates (2 pages) |
7 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
13 May 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
13 May 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
17 September 2015 | Annual return made up to 27 July 2015 (15 pages) |
17 September 2015 | Annual return made up to 27 July 2015 (15 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 July 2014 (2 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 July 2014 (2 pages) |
11 May 2015 | Registered office address changed from C/O Dr. Brian Moffat (Sharp), 5 Fala Village Pathhead Midlothian EH37 5SY to Flat 2/2, 58 Corstorphine High St Edinburgh EH12 7SY on 11 May 2015 (2 pages) |
11 May 2015 | Registered office address changed from C/O Dr. Brian Moffat (Sharp), 5 Fala Village Pathhead Midlothian EH37 5SY to Flat 2/2, 58 Corstorphine High St Edinburgh EH12 7SY on 11 May 2015 (2 pages) |
10 October 2014 | Annual return made up to 27 July 2014 (15 pages) |
10 October 2014 | Annual return made up to 27 July 2014 (15 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (2 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (2 pages) |
10 September 2013 | Annual return made up to 27 July 2013 (15 pages) |
10 September 2013 | Annual return made up to 27 July 2013 (15 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (2 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (2 pages) |
29 August 2012 | Annual return made up to 27 July 2012 (22 pages) |
29 August 2012 | Annual return made up to 27 July 2012 (22 pages) |
11 January 2012 | Annual return made up to 27 July 2011 (15 pages) |
11 January 2012 | Annual return made up to 27 July 2011 (15 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 July 2011 (1 page) |
13 September 2011 | Total exemption small company accounts made up to 31 July 2011 (1 page) |
28 September 2010 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
28 September 2010 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
13 September 2010 | Annual return made up to 27 July 2010 (15 pages) |
13 September 2010 | Annual return made up to 27 July 2010 (15 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
8 October 2009 | Annual return made up to 27 July 2009 (10 pages) |
8 October 2009 | Annual return made up to 27 July 2009 (10 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
29 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
29 September 2008 | Annual return made up to 27/07/08 (5 pages) |
29 September 2008 | Annual return made up to 27/07/08 (5 pages) |
5 September 2008 | Appointment terminated director george stove (1 page) |
5 September 2008 | Appointment terminated director george stove (1 page) |
12 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
12 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
6 September 2007 | Annual return made up to 27/07/07 (5 pages) |
6 September 2007 | Annual return made up to 27/07/07 (5 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
6 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
16 August 2006 | Annual return made up to 27/07/06 (5 pages) |
16 August 2006 | Annual return made up to 27/07/06 (5 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
1 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
5 October 2005 | Annual return made up to 27/07/05 (5 pages) |
5 October 2005 | Annual return made up to 27/07/05 (5 pages) |
6 June 2005 | Resolutions
|
6 June 2005 | Resolutions
|
2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
8 November 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
8 November 2004 | Resolutions
|
8 November 2004 | Resolutions
|
8 November 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
11 August 2004 | Annual return made up to 27/07/04 (5 pages) |
11 August 2004 | Resolutions
|
11 August 2004 | Annual return made up to 27/07/04 (5 pages) |
11 August 2004 | Resolutions
|
6 September 2003 | Annual return made up to 27/07/03 (5 pages) |
6 September 2003 | Annual return made up to 27/07/03 (5 pages) |
17 September 2002 | Annual return made up to 27/07/02 (5 pages) |
17 September 2002 | Annual return made up to 27/07/02 (5 pages) |
29 August 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
29 August 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
12 March 2002 | Annual return made up to 27/07/01
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12 March 2002 | Annual return made up to 27/07/01
|
6 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
6 March 2002 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
6 March 2002 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
6 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
26 September 2000 | Annual return made up to 27/07/00
|
26 September 2000 | Annual return made up to 27/07/00
|
13 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
13 June 2000 | Resolutions
|
13 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
13 June 2000 | Resolutions
|
24 August 1999 | Annual return made up to 27/07/99
|
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | Annual return made up to 27/07/99
|
24 August 1999 | New secretary appointed (2 pages) |
22 July 1999 | Secretary resigned (1 page) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Secretary resigned (1 page) |
27 July 1998 | Incorporation (28 pages) |
27 July 1998 | Incorporation (28 pages) |