Company number SC353028
Status Active
Incorporation Date 5 January 2009
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-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Director's details changed for Miss Syeda Hira Imam on 30 June 2016; Director's details changed for Miss Syeda Hira Imam on 30 June 2016. The most likely internet sites of MEDCONSUL LIMITED are www.medconsul.co.uk, and www.medconsul.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Medconsul Limited is a Private Limited Company.
The company registration number is SC353028. Medconsul Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Medconsul Limited is 20 22 Torphichen Street Edinburgh Eh3 8jb. . SYED, Nida Imam is a Secretary of the company. IMAM, Syeda Hira is a Director of the company. SYED, Nida Imam is a Director of the company. SYED, Turab Arshad, 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: 05 January 2009
Appointed Date: 05 January 2009
Persons With Significant Control
Dr Turab Arshad Syed
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nida Imam Syed
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDCONSUL LIMITED Events
15 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Jun 2016
Director's details changed for Miss Syeda Hira Imam on 30 June 2016
30 Jun 2016
Director's details changed for Miss Syeda Hira Imam on 30 June 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 18 more events
16 Jan 2009
Director appointed dr turab arshad syed
07 Jan 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
07 Jan 2009
Appointment terminated secretary brian reid LTD.
07 Jan 2009
Appointment terminated director stephen george mabbott
05 Jan 2009
Incorporation