Lombard Medical (Scotland) Ltd

Company Name	Lombard Medical (Scotland) Ltd
Company Status	Dissolved
Company Number	SC270178
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 10 months ago)
Dissolution Date	5 February 2019 (5 years, 3 months ago)
Previous Name	Culzean Medical Devices Ltd

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 William Peter Phillips
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2014(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 February 2019)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr David Muir Richmond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Glenavon, 11 Willockston Road Troon Ayrshire KA10 6LD Scotland

Secretary Name	Mrs Lorna Griffen Richmond
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Willockston Road Troon Ayrshire KA10 6LD Scotland

Director Name	Mr Timothy Richard Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Skye Road Shawfarm Industrial Park Prestwick Ayrshire KA9 2TA Scotland

Director Name	Mr Brian Howlett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Skye Road Shawfarm Industrial Park Prestwick Ayrshire KA9 2TA Scotland

Director Name	Mr Alistair Henderson Taylor
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flaxlands Manor Farm Flaxlands Wootton Bassett Wiltshire SN4 8DY

Secretary Name	William Rhodri Jones
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	4 Trident Park Didcot Oxfordshire OX11 7HJ

Director Name	Mr John Barry Rush
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	6 Skye Road Shawfarm Industrial Park Prestwick Ayrshire KA9 2TA Scotland

Director Name	Mr Simon Hubbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 April 2017)
Role	CEO
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Ian Leslie Ardill
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	23 January 2012(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 February 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Mr Ian Leslie Ardill
Status	Resigned
Appointed	29 February 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2014)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr William Jay Kullback
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Mr William Jay Kullback
Status	Resigned
Appointed	08 December 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	culzmed.com

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

30k at £1	Lombard Medical Technologies Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 October 2005	Delivered on: 27 October 2005 Satisfied on: 26 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 October 2017	Full accounts made up to 31 December 2016 (20 pages)
25 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
25 August 2017	Cessation of William J. Kullback as a person with significant control on 5 May 2017 (1 page)
15 May 2017	Termination of appointment of William Jay Kullback as a secretary on 5 May 2017 (1 page)
15 May 2017	Termination of appointment of William Jay Kullback as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Simon Hubbert as a director on 18 April 2017 (1 page)
16 January 2017	Full accounts made up to 31 December 2015 (20 pages)
19 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
15 July 2015	Full accounts made up to 31 December 2014 (17 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 30,000 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 30,000 (4 pages)
19 February 2015	Termination of appointment of Ian Leslie Ardill as a director on 19 February 2015 (1 page)
28 January 2015	Appointment of Mr William Peter Phillips as a director on 8 December 2014 (2 pages)
28 January 2015	Appointment of Mr William Peter Phillips as a director on 8 December 2014 (2 pages)
28 January 2015	Termination of appointment of Ian Leslie Ardill as a secretary on 8 December 2014 (1 page)
28 January 2015	Appointment of Mr William Jay Kullback as a director on 8 December 2014 (2 pages)
28 January 2015	Appointment of Mr William Jay Kullback as a secretary on 8 December 2014 (2 pages)
28 January 2015	Appointment of Mr William Jay Kullback as a director on 8 December 2014 (2 pages)
28 January 2015	Termination of appointment of Ian Leslie Ardill as a secretary on 8 December 2014 (1 page)
28 January 2015	Appointment of Mr William Jay Kullback as a secretary on 8 December 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30,000 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30,000 (4 pages)
20 December 2013	Registered office address changed from 6 Skye Road Shawfarm Industrial Park Prestwick Ayrshire KA9 2TA on 20 December 2013 (1 page)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 May 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (18 pages)
1 March 2012	Termination of appointment of William Jones as a secretary (1 page)
1 March 2012	Appointment of Mr Ian Leslie Ardill as a secretary (1 page)
22 February 2012	Appointment of Mr Ian Leslie Ardill as a director (2 pages)
22 February 2012	Termination of appointment of Timothy Hall as a director (1 page)
2 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (16 pages)
25 May 2011	Company name changed culzean medical devices LTD\certificate issued on 25/05/11 CONNOT ‐ (4 pages)
25 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-19 (1 page)
5 January 2011	Appointment of Mr Simon Hubbert as a director (2 pages)
5 January 2011	Termination of appointment of John Rush as a director (1 page)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
29 April 2010	Full accounts made up to 31 December 2009 (16 pages)
31 March 2010	Termination of appointment of Brian Howlett as a director (1 page)
1 December 2009	Secretary's details changed for William Rhodri Jones on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Brian Howlett on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for William Rhodri Jones on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Timothy Richard Hall on 1 December 2009 (2 pages)
1 December 2009	Appointment of Mr John Barry Rush as a director (2 pages)
1 December 2009	Director's details changed for Timothy Richard Hall on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Brian Howlett on 1 December 2009 (2 pages)
20 July 2009	Return made up to 02/07/09; full list of members (3 pages)
7 May 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2008	Return made up to 02/07/08; full list of members (3 pages)
30 April 2008	Full accounts made up to 31 December 2007 (15 pages)
26 January 2008	Dec mort/charge * (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Director resigned (1 page)
14 August 2007	Return made up to 02/07/07; full list of members (7 pages)
1 August 2007	Registered office changed on 01/08/07 from: 1 grange place kilmarnock KA1 2AB (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
19 July 2006	Return made up to 02/07/06; full list of members (2 pages)
11 July 2006	Ad 17/10/05--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
11 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2006	Â£ nc 10000/100000 17/10/05 (1 page)
3 July 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 October 2005	Partic of mort/charge * (3 pages)
14 July 2005	Return made up to 02/07/05; full list of members (2 pages)
17 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
2 July 2004	Incorporation (9 pages)

Lombard Medical (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland