EDINBURGH MEDICAL SERVICES LIMITED
EDINBURGH YORK PLACE (NO.532) LIMITED

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Company number SC360250
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address 40 COLINTON ROAD, EDINBURGH, MIDLOTHIAN, EH10 5BT
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of David Lewsey as a director on 23 December 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,260,000 ; Auditor's resignation. The most likely internet sites of EDINBURGH MEDICAL SERVICES LIMITED are www.edinburghmedicalservices.co.uk, and www.edinburgh-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.8 miles; to Aberdour Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Medical Services Limited is a Private Limited Company. The company registration number is SC360250. Edinburgh Medical Services Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Edinburgh Medical Services Limited is 40 Colinton Road Edinburgh Midlothian Eh10 5bt. . SHIELS, Desmond Anthony is a Secretary of the company. SHIELS, Desmond Anthony is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ERRINGTON, Jacquelyn, Dr has been resigned. Director ERRINGTON, Martin, Dr has been resigned. Director FLYNN, Austin has been resigned. Director LEWSEY, David has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
SHIELS, Desmond Anthony
Appointed Date: 23 December 2011
Director
SHIELS, Desmond Anthony
Appointed Date: 05 January 2011
61 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 December 2011
Appointed Date: 27 May 2009
Director
ERRINGTON, Jacquelyn, Dr
Resigned: 23 December 2011
Appointed Date: 12 August 2009
63 years old
Director
ERRINGTON, Martin, Dr
Resigned: 23 December 2011
Appointed Date: 12 August 2009
65 years old
Director
FLYNN, Austin
Resigned: 12 August 2009
Appointed Date: 27 May 2009
58 years old
Director
LEWSEY, David
Resigned: 23 December 2016
Appointed Date: 05 January 2011
62 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 27 May 2009

EDINBURGH MEDICAL SERVICES LIMITED Events

11 Jan 2017
Termination of appointment of David Lewsey as a director on 23 December 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,260,000
16 May 2016
Auditor's resignation
23 Mar 2016
Full accounts made up to 31 December 2014
19 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
13 Aug 2009
Director appointed dr martin errington
13 Aug 2009
Appointment terminated director austin flynn
13 Aug 2009
Appointment terminated director morton fraser directors LIMITED
04 Jul 2009
Company name changed york place (no.532) LIMITED\certificate issued on 06/07/09
27 May 2009
Incorporation

EDINBURGH MEDICAL SERVICES LIMITED Charges

7 September 2009
Bond & floating charge
Delivered: 11 September 2009
Status: Satisfied on 1 May 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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