| Company Name | SLS Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465828 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
| Previous Name | Lister Square (No 197) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Linda Nguyen |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 12 months (closed 28 February 2023) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Dr Simon John Leigh-Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 28 February 2023) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40 at £1 | Linda Nguyen 40.00% Ordinary B |
|---|---|
| 40 at £1 | Simon John Leigh-smith 40.00% Ordinary A |
| 10 at £1 | Nguyen 2014 No 1 Trust 10.00% Ordinary C |
| 10 at £1 | Nguyen 2014 No 2 Trust 10.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,920 |
| Cash | £10,618 |
| Current Liabilities | £6,718 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 10 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 10 April 2014 | Change of share class name or designation (2 pages) |
| 10 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 10 April 2014 | Resolutions
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| 10 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 10 April 2014 | Change of share class name or designation (2 pages) |
| 10 April 2014 | Resolutions
|
| 3 April 2014 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 3 April 2014 | Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 3 April 2014 | Appointment of Linda Nguyen as a director (2 pages) |
| 3 April 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 3 April 2014 | Appointment of Dr Simon John Leigh-Smith as a director (2 pages) |
| 3 April 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 3 April 2014 | Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Appointment of Linda Nguyen as a director (2 pages) |
| 3 April 2014 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 3 April 2014 | Appointment of Dr Simon John Leigh-Smith as a director (2 pages) |
| 3 April 2014 | Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Termination of appointment of Adrian Bell as a director (1 page) |
| 3 April 2014 | Termination of appointment of Adrian Bell as a director (1 page) |
| 3 April 2014 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 13 January 2014 | Company name changed lister square (no 197) LIMITED\certificate issued on 13/01/14
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| 13 January 2014 | Company name changed lister square (no 197) LIMITED\certificate issued on 13/01/14
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| 13 December 2013 | Incorporation
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| 13 December 2013 | Incorporation
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