ELGIN MEDICAL LIMITED
EDINBURGH EDEN MEDICAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1JX
Company number SC254253
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 15 DUDDINGSTON PARK, EDINBURGH, EH15 1JX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,210 . The most likely internet sites of ELGIN MEDICAL LIMITED are www.elginmedical.co.uk, and www.elgin-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Slateford Rail Station is 5 miles; to Prestonpans Rail Station is 5.6 miles; to Kinghorn Rail Station is 8.8 miles; to Burntisland Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elgin Medical Limited is a Private Limited Company. The company registration number is SC254253. Elgin Medical Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Elgin Medical Limited is 15 Duddingston Park Edinburgh Eh15 1jx. . YOUNG, Alistair James is a Secretary of the company. YOUNG, Alistair James is a Director of the company. YOUNG, Amanda Joan is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director KRIEVS, Peter has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
YOUNG, Alistair James
Appointed Date: 03 September 2003
Director
YOUNG, Alistair James
Appointed Date: 03 September 2003
72 years old
Director
YOUNG, Amanda Joan
Appointed Date: 04 October 2010
72 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
KRIEVS, Peter
Resigned: 18 December 2009
Appointed Date: 11 June 2004
73 years old
Nominee Director
CODIR LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Nominee Director
COSEC LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Alistair James Young
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ELGIN MEDICAL LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,210
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
25 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,210
...
... and 51 more events
19 Nov 2003
New secretary appointed;new director appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned;director resigned
19 Aug 2003
Registered office changed on 19/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA
14 Aug 2003
Incorporation

ELGIN MEDICAL LIMITED Charges

15 June 2004
Bond & floating charge
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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