Digest Medical Limited

Company Name	Digest Medical Limited
Director	Jane Duncan McOurtney
Company Status	Active
Company Number	SC450873
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Jane Duncan McOurtney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	33 Laird Street Coatbridge ML5 3LW Scotland

Director Name	Anne Jacqueline Fleming Gillespie
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	The Spittal By Balfron Glasgow G63 0QR Scotland

Director Name	James Stephen McCourtney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Grey Holme 35 Manse Road Bearsden Glasgow G61 3PW Scotland

Director Name	Mr Robert Cornelius Stuart
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Dunaivon House Armadale Road Rhu Helensburgh Dunbartonshire G84 8LG Scotland

Director Name	Falcon Assets Limited (Corporation)
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Correspondence Address	3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland

Location

Registered Address	33 Laird Street Coatbridge ML5 3LW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Falcon Assets LTD 33.33% Ordinary C
1 at £1	Glasgow Surgical LTD 33.33% Ordinary B
1 at £1	Mccourtney Surgical LTD 33.33% Ordinary A

Financials

Year	2014
Net Worth	£763
Cash	£2,964
Current Liabilities	£2,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 2 days from now)

Filing History

4 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
19 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
29 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 January 2020	Statement of capital following an allotment of shares on 12 January 2020 GBP 6.00 (8 pages)
24 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 January 2020	Change of details for Jane Duncan Mccourtney as a person with significant control on 12 January 2020 (5 pages)
20 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
7 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
10 January 2018	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 33 Laird Street Coatbridge ML5 3LW on 10 January 2018 (2 pages)
20 October 2017	Notification of Jane Duncan Mccourtney as a person with significant control on 7 August 2017 (4 pages)
20 October 2017	Notification of Jane Duncan Mccourtney as a person with significant control on 7 August 2017 (4 pages)
16 October 2017	Cessation of James Stephen Mccourtney as a person with significant control on 7 August 2017 (2 pages)
16 October 2017	Cessation of James Stephen Mccourtney as a person with significant control on 7 August 2017 (2 pages)
2 October 2017	Termination of appointment of Robert Cornelius Stuart as a director on 17 August 2017 (1 page)
2 October 2017	Termination of appointment of Robert Cornelius Stuart as a director on 17 August 2017 (1 page)
26 September 2017	Termination of appointment of James Stephen Mccourtney as a director on 19 September 2017 (1 page)
26 September 2017	Termination of appointment of James Stephen Mccourtney as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Robert Cornelius Stuart as a director on 17 August 2017 (2 pages)
25 September 2017	Termination of appointment of Robert Cornelius Stuart as a director on 17 August 2017 (2 pages)
5 September 2017	Termination of appointment of Anne Jacqueline Fleming Gillespie as a director on 17 August 2017 (1 page)
5 September 2017	Termination of appointment of Anne Jacqueline Fleming Gillespie as a director on 17 August 2017 (1 page)
17 August 2017	Appointment of Jane Duncan Mcourtney as a director on 15 August 2017 (2 pages)
17 August 2017	Appointment of Jane Duncan Mcourtney as a director on 15 August 2017 (2 pages)
10 August 2017	Director's details changed for Anne Jacqueline Fleming Gillespie on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Anne Jacqueline Fleming Gillespie on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for James Stephen Mccourtney on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Robert Cornelius Stuart on 10 August 2017 (2 pages)
10 August 2017	Change of details for Mr James Stephen Mccourtney as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Anne Jacqueline Fleming Gillespie on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Robert Cornelius Stuart on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Anne Jacqueline Fleming Gillespie on 10 August 2017 (2 pages)
10 August 2017	Change of details for Mr James Stephen Mccourtney as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for James Stephen Mccourtney on 10 August 2017 (2 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (7 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 3 (6 pages)
8 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 3 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (6 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (6 pages)
13 June 2013	Termination of appointment of Falcon Assets Limited as a director (2 pages)
13 June 2013	Termination of appointment of Falcon Assets Limited as a director (2 pages)
24 May 2013	Incorporation (27 pages)
24 May 2013	Incorporation (27 pages)

Digest Medical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland