Softcell Medical Limited

Company Name	Softcell Medical Limited
Company Status	Active
Company Number	SC354575
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)
Previous Name	York Place (No.513) 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	Prof Alan John Johnstone
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(1 week, 5 days after company formation)
Appointment Duration	15 years, 2 months
Role	Orthopaedic Consultant
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two,2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Ms Kirsty McIntosh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	CEO
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two,2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two,2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	05 February 2009(same day as company formation)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cairnbank West End Horncliffe Berwick-Upon-Tweed Northumberland TD15 2XN Scotland

Director Name	Mr John Leslie Forbes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two,2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	www.softcellmedical.co.uk
Telephone	07 977916089
Telephone region	Mobile

Location

Registered Address	5th Floor, Quartermile Two,2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Shareholders

1 at £1	Alan John Johnstone 100.00% Ordinary

Financials

Year	2014
Net Worth	-£260,701
Cash	£1,487
Current Liabilities	£262,188

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

3 February 2021	Confirmation statement made on 22 May 2020 with no updates (3 pages)
3 November 2020	Second filing of Confirmation Statement dated 5 February 2020 (11 pages)
3 November 2020	Second filing of Confirmation Statement dated 5 February 2018 (11 pages)
3 November 2020	Second filing of Confirmation Statement dated 5 February 2019 (11 pages)
29 June 2020	Micro company accounts made up to 28 February 2020 (3 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2020 (3 pages)
5 April 2019	Micro company accounts made up to 28 February 2019 (3 pages)
18 February 2019	Confirmation statement made on 5 February 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2020 (3 pages)
23 May 2018	Micro company accounts made up to 28 February 2018 (3 pages)
27 February 2018	05/02/18 Statement of Capital gbp 100.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2020 (4 pages)
30 January 2018	Appointment of Mr John Leslie Forbes as a director on 6 September 2017 (2 pages)
21 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 78 (4 pages)
21 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 78 (4 pages)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 100 (4 pages)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 100 (4 pages)
31 March 2017	Micro company accounts made up to 28 February 2017 (5 pages)
31 March 2017	Micro company accounts made up to 28 February 2017 (5 pages)
20 March 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 2.00 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 2.00 (4 pages)
19 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2016	Appointment of Ms Kirsty Mcintosh as a director on 8 March 2016 (2 pages)
8 April 2016	Appointment of Ms Kirsty Mcintosh as a director on 8 March 2016 (2 pages)
29 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
12 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
27 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
1 March 2011	Secretary's details changed for Morton Fraser Secretaries Limited on 28 February 2011 (2 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Secretary's details changed for Morton Fraser Secretaries Limited on 28 February 2011 (2 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Director's details changed for Professor Alan John Johnstone on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Professor Alan John Johnstone on 28 February 2011 (2 pages)
30 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
8 March 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
8 March 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 8 March 2010 (2 pages)
6 April 2009	Appointment terminated director adrian bell (1 page)
6 April 2009	Appointment terminated director morton fraser directors LIMITED (1 page)
6 April 2009	Appointment terminated director morton fraser directors LIMITED (1 page)
6 April 2009	Director appointed professor alan john johnstone (2 pages)
6 April 2009	Director appointed professor alan john johnstone (2 pages)
6 April 2009	Appointment terminated director adrian bell (1 page)
3 April 2009	Company name changed york place (no.513) LIMITED\certificate issued on 03/04/09 (2 pages)
3 April 2009	Company name changed york place (no.513) LIMITED\certificate issued on 03/04/09 (2 pages)
5 February 2009	Incorporation (19 pages)
5 February 2009	Incorporation (19 pages)

Softcell Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland