AZIMUTH MEDICAL CONSULTANTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC259458
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address MAZARS LLP APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of AZIMUTH MEDICAL CONSULTANTS LIMITED are www.azimuthmedicalconsultants.co.uk, and www.azimuth-medical-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azimuth Medical Consultants Limited is a Private Limited Company. The company registration number is SC259458. Azimuth Medical Consultants Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Azimuth Medical Consultants Limited is Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh Eh12 5hd. . ZEMAN, Adam Zbynell James, Dr is a Secretary of the company. ZEMAN, Adam Zbynek is a Director of the company. Secretary AYLWARD, Rebecca Lucia Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director AYLWARD, Rebecca Lucia Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ZEMAN, Adam Zbynell James, Dr
Appointed Date: 05 December 2011

Director
ZEMAN, Adam Zbynek
Appointed Date: 19 November 2003
68 years old

Resigned Directors

Secretary
AYLWARD, Rebecca Lucia Margaret
Resigned: 05 December 2011
Appointed Date: 19 November 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Director
AYLWARD, Rebecca Lucia Margaret
Resigned: 05 December 2011
Appointed Date: 19 November 2003
67 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Adam Zbynek Zeman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AZIMUTH MEDICAL CONSULTANTS LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 31 more events
18 Feb 2004
New secretary appointed;new director appointed
18 Feb 2004
Ad 15/12/03--------- £ si 98@1=98 £ ic 2/100
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
19 Nov 2003
Incorporation