| Company Name | I.D. Medical Labs Limited |
|---|---|
| Director | Clifford Leen |
| Company Status | Active |
| Company Number | SC241070 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Clifford Leen |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Medical Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 24 Merchiston Park Edinburgh EH10 4PN Scotland |
| Secretary Name | Dr Dey-Eel Goh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Medical Practitioner |
| Correspondence Address | 24 Merchiston Park Edinburgh EH10 4PN Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| 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) |
|---|---|
| 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) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 24 Merchiston Park Edinburgh EH10 4PN Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Dr Clifford Lam Shang Leen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,671 |
| Cash | £120,139 |
| Current Liabilities | £29,684 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 23 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 17 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 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 | 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 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 | 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 24 Merchiston Park Edinburgh EH10 4PN Scotland on 9 January 2014 (1 page) |
| 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 | Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland (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 | Director's details changed for Dr. Clifford Leen on 8 January 2010 (2 pages) |
| 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 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Register(s) moved to registered inspection location (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
|
| 5 January 2004 | Return made up to 12/12/03; full list of members
|
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | New director 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 | Director 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 | Secretary resigned (1 page) |
| 12 December 2002 | Incorporation (15 pages) |
| 12 December 2002 | Incorporation (15 pages) |