FUTURE-MEDICS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3BL

Company number SC313829
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address ONE ACCOUNTING LTD, DRUMSHEUGH TOLL, 2 BELFORD ROAD, EDINBURGH, EH4 3BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,010 . The most likely internet sites of FUTURE-MEDICS LTD are www.futuremedics.co.uk, and www.future-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Future Medics Ltd is a Private Limited Company. The company registration number is SC313829. Future Medics Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Future Medics Ltd is One Accounting Ltd Drumsheugh Toll 2 Belford Road Edinburgh Eh4 3bl. . MCGHEE, Craig is a Secretary of the company. AL-FALAHI, Laith Abdulla, Dr is a Director of the company. MCGHEE, Craig Alexander is a Director of the company. Secretary LEBETER, Charles Graham has been resigned. Secretary LEBETER, Graham Charles has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCGHEE, Craig
Appointed Date: 06 March 2008

Director
AL-FALAHI, Laith Abdulla, Dr
Appointed Date: 10 April 2007
70 years old

Director
MCGHEE, Craig Alexander
Appointed Date: 21 December 2006
44 years old

Resigned Directors

Secretary
LEBETER, Charles Graham
Resigned: 10 September 2007
Appointed Date: 21 December 2006

Secretary
LEBETER, Graham Charles
Resigned: 01 October 2007
Appointed Date: 01 February 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 December 2006
Appointed Date: 21 December 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Dr Laith Abdulla Al-Falahi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FUTURE-MEDICS LTD Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,010

31 Jan 2015
Total exemption small company accounts made up to 31 July 2014
12 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,010

...
... and 38 more events
11 Jan 2007
New director appointed
11 Jan 2007
New secretary appointed
22 Dec 2006
Secretary resigned
22 Dec 2006
Director resigned
21 Dec 2006
Incorporation