Company number SC400892
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 20/22 TORPHICHEN STREET, EDINBURGH, EH3 8JB
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 Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Director's details changed for Dr Gerald Lip on 1 July 2015. The most likely internet sites of LIBANUS DIAGNOSTICS LIMITED are www.libanusdiagnostics.co.uk, and www.libanus-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Libanus Diagnostics Limited is a Private Limited Company.
The company registration number is SC400892. Libanus Diagnostics Limited has been working since 03 June 2011.
The present status of the company is Active. The registered address of Libanus Diagnostics Limited is 20 22 Torphichen Street Edinburgh Eh3 8jb. . KHOR, Wei Lynn is a Director of the company. LIP, Gerald, Dr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 June 2011
Appointed Date: 03 June 2011
LIBANUS DIAGNOSTICS LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Director's details changed for Dr Gerald Lip on 1 July 2015
27 Jun 2016
Director's details changed for Mrs Wei Lynn Khor on 1 July 2015
27 May 2016
Registration of charge SC4008920003, created on 18 May 2016
...
... and 11 more events
08 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
05 Jul 2011
Appointment of Dr Gerald Lip as a director
07 Jun 2011
Termination of appointment of Brian Reid Ltd. as a secretary
07 Jun 2011
Termination of appointment of Stephen Mabbott as a director
03 Jun 2011
Incorporation
18 May 2016
Charge code SC40 0892 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Flat 10C, powis circle, aberdeen. ABN96732…
15 April 2016
Charge code SC40 0892 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 7, 11 golden square, aberdeen ABN83903…
31 March 2016
Charge code SC40 0892 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…