SCIAMED LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1JU

Company number SC151205
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address 18 NORTH SILVER STREET, ABERDEEN, AB10 1JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,000 . The most likely internet sites of SCIAMED LIMITED are www.sciamed.co.uk, and www.sciamed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sciamed Limited is a Private Limited Company. The company registration number is SC151205. Sciamed Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Sciamed Limited is 18 North Silver Street Aberdeen Ab10 1ju. . HENRY, Anne is a Secretary of the company. HENRY, Ian George is a Director of the company. HENRY, Stephen Ian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HENRY, Anne
Appointed Date: 02 June 1994

Director
HENRY, Ian George
Appointed Date: 02 June 1994
77 years old

Director
HENRY, Stephen Ian
Appointed Date: 01 January 1996
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 June 1994
Appointed Date: 02 June 1994

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 June 1994
Appointed Date: 02 June 1994

Persons With Significant Control

Mr Stephen Ian Henry
Notified on: 6 June 2016
57 years old
Nature of control: Has significant influence or control

SCIAMED LIMITED Events

11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,000

09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,000

...
... and 54 more events
09 Feb 1995
Accounting reference date notified as 31/10

03 Jun 1994
Director resigned;new director appointed

03 Jun 1994
Secretary resigned;new secretary appointed

03 Jun 1994
Registered office changed on 03/06/94 from: 24 great king street edinburgh EH3 6QN

02 Jun 1994
Incorporation

SCIAMED LIMITED Charges

20 March 2002
Bond & floating charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 July 1995
Bond & floating charge
Delivered: 8 August 1995
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…