Ross Wark Medical Ltd.

Company Name	Ross Wark Medical Ltd.
Directors	George Miller and David John Ross
Company Status	Active
Company Number	SC247119
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr George Miller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr David John Ross
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Mr George Miller
Nationality	British
Status	Current
Appointed	02 April 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	01786 478383
Telephone region	Stirling

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

38 at £1	David John Ross 36.89% Ordinary A
38 at £1	Joan Ramsay Ross 36.89% Ordinary A
27 at £1	George Miller 26.21% Ordinary B

Financials

Year	2014
Net Worth	-£530,045
Cash	£6,397
Current Liabilities	£572,803

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 April 2024 (1 month, 1 week ago)
Next Return Due	16 April 2025 (11 months, 1 week from now)

Charges

22 April 2013	Delivered on: 1 May 2013 Persons entitled: D & J Ross LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
20 September 2022	Change of details for Mr David John Ross as a person with significant control on 18 March 2022 (2 pages)
7 September 2022	Second filing of Confirmation Statement dated 2 April 2022 (7 pages)
4 April 2022	Change of details for Dr Joan Ramsay Ross as a person with significant control on 21 July 2021 (2 pages)
4 April 2022	Cessation of Joan Ramsay Ross Deceased as a person with significant control on 21 July 2021 (1 page)
4 April 2022	Confirmation statement made on 2 April 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/09/2022 (4 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 June 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
5 April 2017	Director's details changed for George Miller on 5 April 2016 (2 pages)
5 April 2017	Secretary's details changed for George Miller on 5 April 2016 (1 page)
5 April 2017	Director's details changed for Mr David John Ross on 5 April 2016 (2 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
5 April 2017	Director's details changed for George Miller on 5 April 2016 (2 pages)
5 April 2017	Secretary's details changed for George Miller on 5 April 2016 (1 page)
5 April 2017	Director's details changed for Mr David John Ross on 5 April 2016 (2 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 103 (6 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 103 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 103 (6 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 103 (6 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 103 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 103 (6 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 103 (6 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 103 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
7 May 2013	Change of share class name or designation (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
7 May 2013	Change of share class name or designation (2 pages)
1 May 2013	Registration of charge 2471190001 (18 pages)
1 May 2013	Registration of charge 2471190001 (18 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 April 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012 (1 page)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012 (1 page)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 April 2009	Return made up to 02/04/09; full list of members (5 pages)
6 April 2009	Return made up to 02/04/09; full list of members (5 pages)
6 May 2008	Return made up to 02/04/08; full list of members (5 pages)
6 May 2008	Return made up to 02/04/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 May 2007	Return made up to 02/04/07; full list of members 363(287) ‐ Registered office changed on 15/05/07 (7 pages)
15 May 2007	Return made up to 02/04/07; full list of members 363(287) ‐ Registered office changed on 15/05/07 (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 May 2006	Return made up to 02/04/06; full list of members (8 pages)
9 May 2006	Return made up to 02/04/06; full list of members (8 pages)
14 April 2005	Return made up to 02/04/05; full list of members (8 pages)
14 April 2005	Return made up to 02/04/05; full list of members (8 pages)
2 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 March 2004	Return made up to 02/04/04; full list of members (7 pages)
31 March 2004	Return made up to 02/04/04; full list of members (7 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	Ad 02/04/03--------- Â£ si 102@1=102 Â£ ic 1/103 (2 pages)
27 June 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
27 June 2003	Ad 02/04/03--------- Â£ si 102@1=102 Â£ ic 1/103 (2 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Secretary resigned;director resigned (1 page)
6 April 2003	Secretary resigned;director resigned (1 page)
6 April 2003	Registered office changed on 06/04/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
6 April 2003	Registered office changed on 06/04/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
6 April 2003	Director resigned (1 page)
2 April 2003	Incorporation (9 pages)
2 April 2003	Incorporation (9 pages)

Ross Wark Medical Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland