Cuillin Medical Limited

Company Name	Cuillin Medical Limited
Company Status	Dissolved
Company Number	SC375111
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

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 Ross Keith Maxwell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2010(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Achnacoul Contin Strathpeffer IV14 9ES Scotland

Director Name	Mr Kevin James Wilson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2011(1 year, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chirnside 11 Forkneuk Road Uphall EH52 6BL Scotland

Director Name	Ms Joanne Hagerty
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2015(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 04 January 2022)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Achnacoul Contin Strathpeffer IV14 9ES Scotland

Director Name	Emedd Technology Ltd (Corporation)
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Correspondence Address	16 Royal Exchange Square Glasgow Strathclyde G1 3AG Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.cuillinmedical.com

Location

Registered Address	Achnacoul Contin Strathpeffer IV14 9ES Scotland
Constituency	Ross, Skye and Lochaber
Ward	Wester Ross, Strathpeffer and Lochalsh

Shareholders

150 at £0.01	Ross Keith Maxwell 50.00% Ordinary
147 at £0.01	Innova Partnerships LTD 49.00% Ordinary
3 at £0.01	Kevin Wilson 1.00% Ordinary

Financials

Year	2014
Net Worth	£16,853
Cash	£1,537
Current Liabilities	£13,674

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

2 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
26 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
15 July 2019	Registered office address changed from C/O C/O Kergan Stewart Llp 163 Bath Street Bath Street Glasgow G2 4SQ to 163 Bath Street Glasgow G2 4SQ on 15 July 2019 (1 page)
22 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (6 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 July 2015	Appointment of Ms Joanne Hagerty as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Ms Joanne Hagerty as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Ms Joanne Hagerty as a director on 6 July 2015 (2 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (5 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3 (5 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 November 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
13 November 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
1 July 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 1 July 2013 (1 page)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
26 March 2012	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Appointment of Mr Kevin James Wilson as a director (3 pages)
9 August 2011	Appointment of Mr Kevin James Wilson as a director (3 pages)
9 August 2011	Resolutions RES13 ‐ Sub-division 09/06/2011 (2 pages)
9 August 2011	Resolutions RES13 ‐ Sub-division 09/06/2011 (2 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
27 August 2010	Termination of appointment of Emedd Technology Ltd as a director (1 page)
27 August 2010	Termination of appointment of Emedd Technology Ltd as a director (1 page)
18 March 2010	Incorporation (41 pages)
18 March 2010	Incorporation (41 pages)

Cuillin Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland