Shand Medical Services Limited

Company Name	Shand Medical Services Limited
Company Status	Active
Company Number	SC378653
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Alan George Shand
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Dr Nicola Janet Shand
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Secretary Name	Dr Nicola Janet Shand
Nationality	British
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Miss Olivia Jane Elizabeth Shand
Date of Birth	December 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(13 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Shand 50.00% Ordinary
1 at £1	Nicola Shand 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,559
Cash	£107,194
Current Liabilities	£19,724

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

19 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
1 February 2024	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024 (1 page)
7 June 2023	Confirmation statement made on 18 May 2023 with updates (6 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
22 July 2022	Confirmation statement made on 18 May 2022 with updates (6 pages)
22 June 2022	Director's details changed for Dr Alan George Shand on 22 June 2022 (2 pages)
22 June 2022	Director's details changed for Dr Nicola Janet Shand on 22 June 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
7 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
25 June 2020	Confirmation statement made on 18 May 2020 with updates (6 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
6 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 14/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 November 2019	Sub-division of shares on 14 October 2019 (4 pages)
6 November 2019	Change of share class name or designation (2 pages)
21 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
10 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
26 May 2010	Appointment of Dr Nicola Janet Shand as a secretary (3 pages)
26 May 2010	Appointment of Dr Alan George Shand as a director (3 pages)
26 May 2010	Appointment of Dr Nicola Janet Shand as a director (3 pages)
26 May 2010	Appointment of Dr Nicola Janet Shand as a secretary (3 pages)
26 May 2010	Appointment of Dr Alan George Shand as a director (3 pages)
26 May 2010	Appointment of Dr Nicola Janet Shand as a director (3 pages)
19 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
19 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
19 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
19 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
19 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
19 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
18 May 2010	Incorporation (21 pages)
18 May 2010	Incorporation (21 pages)

Shand Medical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland