| Company Name | Vueklar Cardiovascular Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383215 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2010(13 years, 8 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
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 Richard Graham Boyd |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Director Name | Andreas Melzer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 November 2010(3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 October 2016) |
| Role | Professor Of Medical Technology |
| Country of Residence | Germany |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Director Name | Dr Jason Loveridge |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 2013(3 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 18 October 2016) |
| Role | Entrepreneur |
| Country of Residence | France |
| Correspondence Address | 7 Sente Du Grand Champtier Chambourcy 78240 |
| Director Name | Dr Roshan Maini |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(3 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 18 October 2016) |
| Role | Bioengineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonedyke 51 Watt Road Bridge Of Weir Renfrewshire PA11 3DL Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Contact
| Website | www.vueklar.com |
|---|
Location
| Registered Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £190,951 |
| Cash | £206,790 |
| Current Liabilities | £25,506 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 25 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 2 October 2013 | Appointment of Dr Roshan Maini as a director (2 pages) |
| 2 October 2013 | Appointment of Dr Roshan Maini as a director (2 pages) |
| 2 October 2013 | Appointment of Dr Jason Loveridge as a director (2 pages) |
| 2 October 2013 | Appointment of Dr Jason Loveridge as a director (2 pages) |
| 22 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 December 2012 | Statement of capital following an allotment of shares on 14 December 2012
|
| 20 December 2012 | Resolutions
|
| 20 December 2012 | Statement of capital following an allotment of shares on 14 December 2012
|
| 20 December 2012 | Resolutions
|
| 27 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 April 2012 | Previous accounting period extended from 31 August 2011 to 31 January 2012 (1 page) |
| 9 April 2012 | Previous accounting period extended from 31 August 2011 to 31 January 2012 (1 page) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Andreas Melzer on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Andreas Melzer on 24 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Richard Graham Boyd on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Richard Graham Boyd on 24 October 2011 (2 pages) |
| 24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page) |
| 22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Resolutions
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| 10 March 2011 | Resolutions
|
| 12 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 12 January 2011 | Resolutions
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| 12 January 2011 | Resolutions
|
| 12 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 5 November 2010 | Appointment of Andreas Melzer as a director (2 pages) |
| 5 November 2010 | Appointment of Andreas Melzer as a director (2 pages) |
| 27 September 2010 | Resolutions
|
| 27 September 2010 | Resolutions
|
| 6 August 2010 | Incorporation (23 pages) |
| 6 August 2010 | Incorporation (23 pages) |