| Company Name | Applied Medical Informatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351537 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Trevor John Runcie |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Kemnay Place Craigiebuckler Aberdeen AB15 8SG Scotland |
| Secretary Name | Plenderleath Runcie Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Correspondence Address | Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26 Kemnay Place Aberdeen AB15 8SG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trevor John Runcie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,341 |
| Gross Profit | £1,341 |
| Net Worth | £34,379 |
| Cash | £69 |
| Current Liabilities | £9,660 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA on 24 June 2013 (1 page) |
| 11 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 21 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 6 July 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 6 July 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 24 March 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Plenderleath Runcie Llp on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Plenderleath Runcie Llp on 24 March 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Dr Trevor John Runcie on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Dr Trevor John Runcie on 13 January 2010 (2 pages) |
| 2 December 2008 | Secretary appointed plenderleath runcie LLP (2 pages) |
| 2 December 2008 | Secretary appointed plenderleath runcie LLP (2 pages) |
| 2 December 2008 | Director appointed trevor john runcie (2 pages) |
| 2 December 2008 | Director appointed trevor john runcie (2 pages) |
| 24 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 24 November 2008 | Resolutions
|
| 24 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 24 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 24 November 2008 | Resolutions
|
| 24 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 19 November 2008 | Incorporation (18 pages) |
| 19 November 2008 | Incorporation (18 pages) |