| Company Name | Hadeda Medical Limited |
|---|---|
| Directors | Murray Clinton Geddes and Rosemary Veronica Geddes |
| Company Status | Active |
| Company Number | SC417606 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(11 years, 3 months ago) |
| Previous Name | Lister Square (No. 78) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Murray Clinton Geddes |
|---|---|
| Date of Birth | March 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Anaesthetist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland |
| Director Name | Rosemary Veronica Geddes |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 April 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Murray Geddes 48.54% Ordinary A |
|---|---|
| 50 at £1 | Rosemary Geddes 48.54% Ordinary B |
| 1 at £1 | Trustee Of Elizabeth Geddes 0.97% Ordinary D |
| 1 at £1 | Trustee Of Hannah Geddes 0.97% Ordinary C |
| 1 at £1 | Trustee Of James Geddes 0.97% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,398 |
| Cash | £4,615 |
| Current Liabilities | £4,405 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2024 (8 months from now) |
Filing History
| 30 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
|---|---|
| 19 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 24 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 29 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 27 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
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| 27 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
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| 27 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
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| 19 April 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 19 April 2012 (2 pages) |
| 19 April 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 19 April 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Austin Flynn as a director (2 pages) |
| 19 April 2012 | Appointment of Rosemary Veronica Geddes as a director (3 pages) |
| 19 April 2012 | Appointment of Dr Murray Clinton Geddes as a director (3 pages) |
| 19 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 19 April 2012 | Resolutions
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| 19 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 19 April 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 19 April 2012 (2 pages) |
| 19 April 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 19 April 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Austin Flynn as a director (2 pages) |
| 19 April 2012 | Appointment of Rosemary Veronica Geddes as a director (3 pages) |
| 19 April 2012 | Appointment of Dr Murray Clinton Geddes as a director (3 pages) |
| 19 April 2012 | Resolutions
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| 13 March 2012 | Company name changed lister square (no. 78) LIMITED\certificate issued on 13/03/12
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| 13 March 2012 | Resolutions
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| 13 March 2012 | Company name changed lister square (no. 78) LIMITED\certificate issued on 13/03/12
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| 13 March 2012 | Resolutions
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| 22 February 2012 | Incorporation
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| 22 February 2012 | Incorporation
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