Edinburgh
EH10 4PN
Scotland
Secretary Name | Dr Dey-Eel Goh |
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Nationality | British |
Status | Current |
Appointed | 20 January 2003(1 month, 1 week after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Medical Practitioner |
Correspondence Address | 24 Merchiston Park Edinburgh EH10 4PN Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 24 Merchiston Park Edinburgh EH10 4PN Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
1 at £1 | Dr Clifford Lam Shang Leen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £96,671 |
Cash | £120,139 |
Current Liabilities | £29,684 |
Latest Accounts | 31 August 2022 (9 months, 1 week ago) |
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Next Accounts Due | 31 May 2024 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 12 December 2022 (5 months, 4 weeks ago) |
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Next Return Due | 26 December 2023 (6 months, 2 weeks from now) |
17 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
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1 December 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
29 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
15 September 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
4 September 2020 | Previous accounting period shortened from 31 December 2020 to 31 August 2020 (1 page) |
21 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
17 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
28 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
22 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
31 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
31 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland (1 page) |
9 January 2014 | Registered office address changed from 24 Merchiston Park Edinburgh EH10 4PN Scotland on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 24 Merchiston Park Edinburgh EH10 4PN Scotland on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 9 January 2014 (1 page) |
9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland (1 page) |
9 January 2014 | Registered office address changed from 24 Merchiston Park Edinburgh EH10 4PN Scotland on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 9 January 2014 (1 page) |
29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Director's details changed for Dr. Clifford Leen on 8 January 2010 (2 pages) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Dr. Clifford Leen on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Director's details changed for Dr. Clifford Leen on 8 January 2010 (2 pages) |
8 January 2010 | Register inspection address has been changed (1 page) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
3 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 March 2006 | Return made up to 12/12/05; full list of members (6 pages) |
22 March 2006 | Return made up to 12/12/05; full list of members (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
10 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 January 2004 | Return made up to 12/12/03; full list of members
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5 January 2004 | Return made up to 12/12/03; full list of members
|
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New secretary appointed (2 pages) |
27 January 2003 | Company name changed leen medical consultancy LIMITED\certificate issued on 27/01/03 (2 pages) |
27 January 2003 | Company name changed leen medical consultancy LIMITED\certificate issued on 27/01/03 (2 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
12 December 2002 | Incorporation (15 pages) |
12 December 2002 | Incorporation (15 pages) |