Mpathy Medical Devices Limited

Company Name	Mpathy Medical Devices Limited
Company Status	Dissolved
Company Number	SC246751
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)
Previous Name	Dalglen (No. 869) Limited

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	Mr Peter Volkers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Danish
Status	Closed
Appointed	29 October 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 July 2014)
Role	Attorney
Country of Residence	Denmark
Correspondence Address	208 Wright Business Centre 1 Lonmay Road Queenslie Glasgow G33 4EL Scotland

Director Name	Eileen Janis Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months after company formation)
Appointment Duration	6 years (resigned 01 September 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Bell Leys Wingrave Aylesbury Buckinghamshire HP22 4QD

Director Name	Mr James Jonathan Browning
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sherbrooke Gardens Glasgow G41 4HU Scotland

Director Name	Dr Nicholas David Light
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Knap Cottage Manor Road Gussage St Michael Wimborne Dorset BH21 5HY

Director Name	Mrs Susan Melville Titterington
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	Haverstock House, 36 Keir Street Bridge Of Allan Stirling FK9 4QJ Scotland

Secretary Name	Eileen Janis Anderson
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Bell Leys Wingrave Aylesbury Buckinghamshire HP22 4QD

Director Name	David George McBeath
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	Nabny Dundrennan Kirkcudbright Dumfries & Galloway DG6 4QF Scotland

Director Name	Mr Gavin Gemmell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Midmar Gardens Edinburgh EH10 6DZ Scotland

Director Name	Mr Ian Herbert Stevens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bendameer House Burntisland Fife KY3 0AG Scotland

Secretary Name	Mr Ian Herbert Stevens
Nationality	British
Status	Resigned
Appointed	30 October 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bendameer House Burntisland Fife KY3 0AG Scotland

Director Name	Prof George Cooper Borthwick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside 28 St Johns Road Edinburgh Midlothian EH12 6NZ Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite B1 Highland House St. Catherines Road Perth PH1 5RY Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Telephone	0141 7736244
Telephone region	Glasgow

Location

Registered Address	208 Wright Business Centre 1 Lonmay Road Queenslie Glasgow G33 4EL Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

30.8m at £0.2	Coloplast A/s 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	First Gazette notice for voluntary strike-off (1 page)
27 February 2014	Application to strike the company off the register (3 pages)
27 February 2014	Application to strike the company off the register (3 pages)
3 February 2014	Statement of capital on 3 February 2014 GBP 1.00 (4 pages)
3 February 2014	Statement by directors (1 page)
3 February 2014	Statement of capital on 3 February 2014 GBP 1.00 (4 pages)
3 February 2014	Statement by directors (1 page)
3 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2014	Statement of capital on 3 February 2014 GBP 1.00 (4 pages)
3 February 2014	Solvency statement dated 13/12/13 (1 page)
3 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2014	Solvency statement dated 13/12/13 (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (3 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (3 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
14 March 2012	Full accounts made up to 31 December 2010 (16 pages)
14 March 2012	Full accounts made up to 31 December 2010 (16 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
8 December 2010	Section 519 (1 page)
8 December 2010	Section 519 (1 page)
3 December 2010	Section 519 (1 page)
3 December 2010	Section 519 (1 page)
2 December 2010	Termination of appointment of George Borthwick as a director (1 page)
2 December 2010	Termination of appointment of Ian Stevens as a secretary (1 page)
2 December 2010	Termination of appointment of Ann Gloag as a director (1 page)
2 December 2010	Termination of appointment of Ian Stevens as a director (1 page)
2 December 2010	Termination of appointment of Gavin Gemmell as a director (1 page)
2 December 2010	Termination of appointment of James Browning as a director (1 page)
2 December 2010	Termination of appointment of Ann Gloag as a director (1 page)
2 December 2010	Termination of appointment of Ian Stevens as a secretary (1 page)
2 December 2010	Appointment of Mr Peter Volkers as a director (2 pages)
2 December 2010	Appointment of Mr Peter Volkers as a director (2 pages)
2 December 2010	Termination of appointment of Gavin Gemmell as a director (1 page)
2 December 2010	Termination of appointment of Ian Stevens as a director (1 page)
2 December 2010	Termination of appointment of George Borthwick as a director (1 page)
2 December 2010	Termination of appointment of James Browning as a director (1 page)
2 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
2 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
29 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 325,202.73 (6 pages)
29 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 325,202.73 (6 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
11 August 2010	Appointment of Ms Ann Heron Gloag as a director (2 pages)
11 August 2010	Appointment of Ms Ann Heron Gloag as a director (2 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 June 2010	Director's details changed for Ian Stevens on 28 March 2010 (2 pages)
4 June 2010	Director's details changed for James Jonathan Browning on 28 March 2010 (2 pages)
4 June 2010	Director's details changed for James Jonathan Browning on 28 March 2010 (2 pages)
4 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (19 pages)
4 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (19 pages)
4 June 2010	Director's details changed for Gavin Gemmell on 28 March 2010 (2 pages)
4 June 2010	Director's details changed for Gavin Gemmell on 28 March 2010 (2 pages)
4 June 2010	Director's details changed for Ian Stevens on 28 March 2010 (2 pages)
7 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
7 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
7 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 307,524.85 (6 pages)
7 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 307,524.85 (6 pages)
7 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 307,524.85 (6 pages)
22 February 2010	Statement of capital following an allotment of shares on 21 August 2009 GBP 253,390.18 (6 pages)
22 February 2010	Statement of capital following an allotment of shares on 21 August 2009 GBP 253,390.18 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009	Appointment terminated director eileen anderson (1 page)
23 September 2009	Appointment terminated director eileen anderson (1 page)
21 August 2009	Ad 30/04/09\gbp si [email protected]=20134.67\gbp ic 190638.83/210773.5\ (8 pages)
21 August 2009	Ad 30/04/09\gbp si [email protected]=20134.67\gbp ic 190638.83/210773.5\ (8 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 April 2009	Return made up to 28/03/09; full list of members (18 pages)
21 April 2009	Return made up to 28/03/09; full list of members (18 pages)
12 March 2009	Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
12 March 2009	Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
4 March 2009	Nc inc already adjusted 19/02/09 (2 pages)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 89(1) shall not apply 19/02/2009 RES10 ‐ Resolution of allotment of securities (24 pages)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 89(1) shall not apply 19/02/2009 RES10 ‐ Resolution of allotment of securities (24 pages)
4 March 2009	Ad 19/02/09\gbp si [email protected]=40269.33\gbp ic 114556.17/154825.5\ (6 pages)
4 March 2009	Nc inc already adjusted 19/02/09 (2 pages)
4 March 2009	Ad 19/02/09\gbp si [email protected]=40269.33\gbp ic 114556.17/154825.5\ (6 pages)
4 December 2008	Ad 28/11/08\gbp si [email protected]=17906.67\gbp ic 96649.5/114556.17\ (6 pages)
4 December 2008	Ad 28/11/08\gbp si [email protected]=17906.67\gbp ic 96649.5/114556.17\ (6 pages)
23 July 2008	Ad 15/07/08\gbp si [email protected]=35813.33\gbp ic 96649.5/132462.83\ (6 pages)
23 July 2008	Ad 15/07/08\gbp si [email protected]=35813.33\gbp ic 96649.5/132462.83\ (6 pages)
23 July 2008	Nc inc already adjusted 14/07/08 (2 pages)
23 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
23 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
23 July 2008	Nc inc already adjusted 14/07/08 (2 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 April 2008	Director appointed gavin gemmell (2 pages)
30 April 2008	Director appointed gavin gemmell (2 pages)
24 April 2008	Return made up to 28/03/08; full list of members (10 pages)
24 April 2008	Return made up to 28/03/08; full list of members (10 pages)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of register of members (1 page)
16 April 2008	Appointment terminated director david mcbeath (1 page)
16 April 2008	Appointment terminated director david mcbeath (1 page)
16 April 2008	Director appointed george cooper borthwick (2 pages)
16 April 2008	Director appointed george cooper borthwick (2 pages)
27 February 2008	Ad 12/02/08\gbp si [email protected]=60932.19\gbp ic 2101/63033.19\ (5 pages)
27 February 2008	Gbp nc 2381/160000\12/02/08 (1 page)
27 February 2008	Gbp nc 2381/160000\12/02/08 (1 page)
27 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 February 2008	Ad 12/02/08\gbp si [email protected]=33616.2\gbp ic 63033.19/96649.39\ (4 pages)
27 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalise sum/propose agreement 12/02/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2008	Particulars of contract relating to shares (2 pages)
27 February 2008	Ad 12/02/08\gbp si [email protected]=33616.2\gbp ic 63033.19/96649.39\ (4 pages)
27 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalise sum/propose agreement 12/02/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 February 2008	Particulars of contract relating to shares (2 pages)
27 February 2008	Ad 12/02/08\gbp si [email protected]=60932.19\gbp ic 2101/63033.19\ (5 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 6.05 Kelvin campus west of scotland science park glasgow G20 0SP (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 6.05 Kelvin campus west of scotland science park glasgow G20 0SP (1 page)
7 November 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	New secretary appointed;new director appointed (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 April 2007	Return made up to 28/03/07; full list of members (6 pages)
16 April 2007	Return made up to 28/03/07; full list of members (6 pages)
11 January 2007	Ad 19/12/06--------- Â£ si [email protected]=466 Â£ ic 1634/2100 (4 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 January 2007	Ad 19/12/06--------- Â£ si [email protected]=466 Â£ ic 1634/2100 (4 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 January 2007	Nc inc already adjusted 19/12/06 (2 pages)
11 January 2007	Nc inc already adjusted 19/12/06 (2 pages)
14 December 2006	New director appointed (5 pages)
14 December 2006	New director appointed (5 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
25 August 2006	Partic of mort/charge * (4 pages)
25 August 2006	Partic of mort/charge * (4 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
23 May 2006	Ad 25/04/06--------- Â£ si [email protected]=83 Â£ ic 1551/1634 (4 pages)
23 May 2006	Ad 25/04/06--------- Â£ si [email protected]=83 Â£ ic 1551/1634 (4 pages)
28 March 2006	Return made up to 28/03/06; full list of members (6 pages)
28 March 2006	Return made up to 28/03/06; full list of members (6 pages)
7 July 2005	Nc inc already adjusted 29/06/05 (1 page)
7 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2005	Ad 29/06/05--------- Â£ si [email protected]=83 Â£ ic 1467/1550 (4 pages)
7 July 2005	Nc inc already adjusted 29/06/05 (1 page)
7 July 2005	Ad 29/06/05--------- Â£ si [email protected]=83 Â£ ic 1467/1550 (4 pages)
7 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 September 2004	Nc inc already adjusted 21/09/04 (2 pages)
24 September 2004	Nc inc already adjusted 21/09/04 (2 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 September 2004	Ad 21/09/04--------- Â£ si [email protected]=206 Â£ ic 1261/1467 (4 pages)
24 September 2004	Ad 21/09/04--------- Â£ si [email protected]=206 Â£ ic 1261/1467 (4 pages)
23 May 2004	Nc inc already adjusted 29/04/04 (1 page)
23 May 2004	Nc inc already adjusted 29/04/04 (1 page)
23 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2004	Ad 17/05/04--------- Â£ si [email protected]=75 Â£ ic 1186/1261 (4 pages)
23 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2004	Ad 17/05/04--------- Â£ si [email protected]=75 Â£ ic 1186/1261 (4 pages)
5 May 2004	Return made up to 28/03/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
5 May 2004	Return made up to 28/03/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
19 September 2003	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
19 September 2003	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
6 September 2003	S-div 01/09/03 (1 page)
6 September 2003	Registered office changed on 06/09/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
6 September 2003	Nc inc already adjusted 01/09/03 (1 page)
6 September 2003	S-div 01/09/03 (1 page)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	Ad 01/09/03--------- Â£ si [email protected]=1184 Â£ ic 2/1186 (4 pages)
6 September 2003	Secretary resigned (1 page)
6 September 2003	New secretary appointed;new director appointed (3 pages)
6 September 2003	Secretary resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Registered office changed on 06/09/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
6 September 2003	New secretary appointed;new director appointed (3 pages)
6 September 2003	Nc inc already adjusted 01/09/03 (1 page)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	Ad 01/09/03--------- Â£ si [email protected]=1184 Â£ ic 2/1186 (4 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	Director resigned (1 page)
12 August 2003	Company name changed dalglen (no. 869) LIMITED\certificate issued on 12/08/03 (2 pages)
12 August 2003	Company name changed dalglen (no. 869) LIMITED\certificate issued on 12/08/03 (2 pages)
28 March 2003	Incorporation (18 pages)
28 March 2003	Incorporation (18 pages)

Mpathy Medical Devices Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland