Company number SC374188
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 6 ST COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of ARTICULARIS LIMITED are www.articularis.co.uk, and www.articularis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Articularis Limited is a Private Limited Company.
The company registration number is SC374188. Articularis Limited has been working since 04 March 2010.
The present status of the company is Active. The registered address of Articularis Limited is 6 St Colme Street Edinburgh Midlothian Eh3 6ad. . BURNETT, Richard, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 04 May 2010
Appointed Date: 04 March 2010
Director
FLYNN, Austin
Resigned: 04 May 2010
Appointed Date: 04 March 2010
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 04 May 2010
Appointed Date: 04 March 2010
Persons With Significant Control
Dr Richard Burnett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ARTICULARIS LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 11 more events
13 May 2010
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 13 May 2010
13 May 2010
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
26 Mar 2010
Company name changed york place (no.550) LIMITED\certificate issued on 26/03/10
26 Mar 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-03-25
04 Mar 2010
Incorporation