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Scottish Medicine LTD

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Reports

Extended Company Report with Annual Accounts SCOTTISH MEDICINE 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 Aug 5, 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 SC190038
Record last updated Thursday, October 19, 2023 1:35:00 PM UTC
Official Address 34 Albyn Place Hazlehead/Ashley/Queens Cross
There are 949 companies registered at this street
Postal Code AB101FW
Sector General medical practice activities

Charts

Visits

SCOTTISH MEDICINE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 25, 2013 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Financials Nov 1, 2012 Annual accounts 14190... Annual accounts 14190...
Registry Oct 15, 2012 Annual return Annual return
Registry Oct 17, 2011 Annual return 14190... Annual return 14190...
Registry Oct 17, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Nov 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Oct 25, 2010 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 25, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Oct 13, 2010 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 25, 2010 Annual return 14190... Annual return 14190...
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Annual return 14190... Annual return 14190...
Financials Jun 15, 2009 Annual accounts Annual accounts
Financials Feb 16, 2009 Annual accounts 14190... Annual accounts 14190...
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Registry Nov 2, 2006 Annual return 14190... Annual return 14190...
Financials Jul 19, 2006 Annual accounts Annual accounts
Financials Jan 27, 2006 Annual accounts 14190... Annual accounts 14190...
Registry Nov 1, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Annual return Annual return
Registry Feb 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2003 Appointment of a director Appointment of a director
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 11, 2003 Resignation of a director 14190... Resignation of a director 14190...
Registry Dec 11, 2003 Appointment of a director Appointment of a director
Registry Dec 11, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 6, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 3, 2003 Resignation of 6 people: one Solicitor, one Company Director, one Nominee Secretary, one Chief Executive and one Director (a man) Resignation of 6 people: one Solicitor, one Company Director, one Nominee Secretary, one Chief Executive and one Director (a man)
Registry Dec 3, 2003 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Nov 25, 2003 Annual return Annual return
Registry Aug 9, 2003 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, 2003 Resignation of a director Resignation of a director
Registry Jul 29, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 21, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 15, 2003 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 11, 2002 Annual return Annual return
Registry May 28, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2002 Memorandum of association Memorandum of association
Registry Apr 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Dec 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2001 Annual return Annual return
Registry Apr 9, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2001 Alteration to memorandum and articles 14190... Alteration to memorandum and articles 14190...
Registry Apr 5, 2001 Memorandum of association Memorandum of association
Financials Mar 15, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Annual return Annual return
Registry Sep 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14190... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14190...
Registry Aug 15, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 5, 2000 Memorandum of association Memorandum of association
Registry Jul 5, 2000 Alter mem and arts Alter mem and arts
Registry Jun 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry Jun 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14190... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14190...
Registry Jun 8, 2000 Memorandum of association Memorandum of association
Registry Jun 8, 2000 Alter mem and arts Alter mem and arts
Registry May 24, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 24, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2000 Memorandum of association Memorandum of association
Registry May 24, 2000 £ nc 10000/1000 £ nc 10000/1000
Registry May 24, 2000 Varying share rights and names Varying share rights and names
Registry May 19, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials May 19, 2000 Annual accounts Annual accounts
Registry May 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 5, 2000 Alter mem and arts Alter mem and arts
Registry May 5, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 5, 2000 Reregistration plc-pri Reregistration plc-pri
Registry May 5, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 5, 2000 Miscellaneous document Miscellaneous document
Registry Oct 21, 1999 Annual return Annual return
Registry Jan 11, 1999 Appointment of a director Appointment of a director

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