EDINBURGH MEDICAL RESOURCES (UK) LIMITED
EDINBURGH GRINMOST (NO 89) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC186536
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Second filing of AP01 previously delivered to Companies House; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of EDINBURGH MEDICAL RESOURCES (UK) LIMITED are www.edinburghmedicalresourcesuk.co.uk, and www.edinburgh-medical-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Edinburgh Medical Resources Uk Limited is a Private Limited Company. The company registration number is SC186536. Edinburgh Medical Resources Uk Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Edinburgh Medical Resources Uk Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. RAMDEEHUL, Brinda Ansuya Devi is a Director of the company. RAMDEEHUL, Naveen Prakash is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Nominee Director BROWN, Simon Thomas David has been resigned. Nominee Director KERR, John Neilson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
RAMDEEHUL, Brinda Ansuya Devi
Appointed Date: 06 April 2011
61 years old
Director
RAMDEEHUL, Naveen Prakash
Appointed Date: 11 June 1998
71 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Nominee Director
BROWN, Simon Thomas David
Resigned: 11 June 1998
Appointed Date: 08 June 1998
65 years old
Nominee Director
KERR, John Neilson
Resigned: 11 June 1998
Appointed Date: 08 June 1998
69 years old

EDINBURGH MEDICAL RESOURCES (UK) LIMITED Events

08 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
23 Jun 2016
Second filing of AP01 previously delivered to Companies House
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
23 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1998
Company name changed grinmost (no 89) LIMITED\certificate issued on 23/06/98
08 Jun 1998
Incorporation

EDINBURGH MEDICAL RESOURCES (UK) LIMITED Charges

28 October 2008
Standard security
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 & 12-14 polwarth gardens, edinburgh MID81332.
22 October 2008
Floating charge
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
30 September 2005
Standard security
Delivered: 10 October 2005
Status: Satisfied on 25 October 2008
Persons entitled: Aib Group (UK) PLC
Description: 10 & 12/14 polwarth gardens, edinburgh.
15 September 2005
Floating charge
Delivered: 28 September 2005
Status: Satisfied on 25 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
22 February 2000
Standard security
Delivered: 3 March 2000
Status: Satisfied on 25 October 2008
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop at ten polwarth gardens, edinburgh.
28 January 2000
Floating charge
Delivered: 17 February 2000
Status: Satisfied on 25 October 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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