| Company Name | Murana Imaging Limited |
|---|---|
| Directors | Anne Isobel Perks and Fergus John Perks |
| Company Status | Active |
| Company Number | SC473837 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Anne Isobel Perks |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Littlejohn Wynd Edinburgh EH10 5SE Scotland |
| Director Name | Dr Fergus John Perks |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Radiologist |
| Country of Residence | Scotland |
| Correspondence Address | 6 Littlejohn Wynd Edinburgh EH10 5SE Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10 at £1 | Anne Isobel Perks 50.00% Ordinary |
|---|---|
| 10 at £1 | Fergus John Perks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,211 |
| Cash | £72,209 |
| Current Liabilities | £36,236 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 6 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 3 February 2023 | Sub-division of shares on 14 November 2022 (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 15 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 6 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 26 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 26 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 15 April 2016 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 61 Dublin Street Edinburgh EH3 6NL on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 61 Dublin Street Edinburgh EH3 6NL on 15 April 2016 (1 page) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 12 June 2014 | Resolutions
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| 12 June 2014 | Resolutions
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| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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