HADEDA MEDICAL LIMITED
EDINBURGH LISTER SQUARE (NO. 78) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC417606
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 103 . The most likely internet sites of HADEDA MEDICAL LIMITED are www.hadedamedical.co.uk, and www.hadeda-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Hadeda Medical Limited is a Private Limited Company. The company registration number is SC417606. Hadeda Medical Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Hadeda Medical Limited is 6 St Colme Street Edinburgh Midlothian Eh3 6ad. . GEDDES, Murray Clinton, Dr is a Director of the company. GEDDES, Rosemary Veronica is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
GEDDES, Murray Clinton, Dr
Appointed Date: 04 April 2012
57 years old
Director
GEDDES, Rosemary Veronica
Appointed Date: 04 April 2012
57 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 04 April 2012
Appointed Date: 22 February 2012
Director
FLYNN, Austin
Resigned: 04 April 2012
Appointed Date: 22 February 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 04 April 2012
Appointed Date: 22 February 2012

Persons With Significant Control

Dr Murray Clinton Geddes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rosemary Veronica Geddes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADEDA MEDICAL LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 103
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 103
...
... and 11 more events
19 Apr 2012
Appointment of Dr Murray Clinton Geddes as a director
19 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Article waived in connection to allotment 04/04/2012
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2012
Company name changed lister square (no. 78) LIMITED\certificate issued on 13/03/12
  • CONNOT ‐
13 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-09
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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