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Ashfield Medical Systems LTD

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Reports

Extended Company Report with Annual Accounts ASHFIELD MEDICAL SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC136994
Record last updated Friday, January 28, 2022 11:54:44 PM UTC
Official Address 52 Grayshill Road Westfield Industrial Area Cumbernauld North
There are 15 companies registered at this street
Postal Code G689HG
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

ASHFIELD MEDICAL SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jan 22, 2022 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 3, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 14, 2017 Appointment of a woman Appointment of a woman
Registry May 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 28, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Apr 11, 2013 Annual accounts 14136... Annual accounts 14136...
Registry Mar 20, 2013 Annual return Annual return
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2012 Appointment of a woman Appointment of a woman
Registry Jul 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 12, 2012 Annual return Annual return
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Resignation of one Director (a man) and one Secretary Resignation of one Director (a man) and one Secretary
Registry Mar 10, 2011 Annual return Annual return
Registry Feb 19, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 16, 2011 Annual accounts Annual accounts
Financials Feb 16, 2011 Annual accounts 14136... Annual accounts 14136...
Registry Nov 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Appointment of a man as Director 14136... Appointment of a man as Director 14136...
Registry Feb 4, 2010 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Feb 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2009 Annual return Annual return
Registry Aug 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Aug 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Registry Jun 22, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 22, 2009 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Financials May 15, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2008 Resignation of a director Resignation of a director
Registry Mar 17, 2008 Annual return Annual return
Registry Feb 27, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 9, 2008 Dec mort/charge Dec mort/charge
Registry Feb 9, 2008 Dec mort/charge 14136... Dec mort/charge 14136...
Registry Dec 31, 2007 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Oct 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2007 Annual return Annual return
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 2007 Annual accounts Annual accounts
Financials May 12, 2006 Annual accounts 14136... Annual accounts 14136...
Registry Apr 5, 2006 Annual return Annual return
Registry Nov 18, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Oct 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Annual return Annual return
Registry Aug 2, 2005 Resignation of a secretary Resignation of a secretary
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2005 Annual return Annual return
Registry Dec 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2004 Annual return Annual return
Registry Mar 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 29, 2004 Resignation of one Secretary Resignation of one Secretary
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Aug 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2003 Annual return Annual return
Registry Mar 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Registry Apr 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2002 Notice of change of directors or secretaries or in their particulars 14136... Notice of change of directors or secretaries or in their particulars 14136...
Registry Mar 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 22, 2001 Appointment of a secretary Appointment of a secretary
Registry May 22, 2001 Appointment of a director Appointment of a director

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