MERCHISTON MEDICAL LIMITED
EDINBURGH

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

Company number SC519370
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, UNITED KINGDOM, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 3 December 2015 GBP 100.00 ; Change of share class name or designation. The most likely internet sites of MERCHISTON MEDICAL LIMITED are www.merchistonmedical.co.uk, and www.merchiston-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Merchiston Medical Limited is a Private Limited Company. The company registration number is SC519370. Merchiston Medical Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Merchiston Medical Limited is 6 St Colme Street Edinburgh United Kingdom Eh3 6ad. . BEATTIE, Craig Michael Macdonald, Dr is a Director of the company. BEATTIE, Jennifer Gordon, Dr is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
BEATTIE, Craig Michael Macdonald, Dr
Appointed Date: 03 November 2015
52 years old
Director
BEATTIE, Jennifer Gordon, Dr
Appointed Date: 03 November 2015
51 years old

Persons With Significant Control

Dr Craig Michael Macdonald Beattie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jennifer Gordon Beattie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCHISTON MEDICAL LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 100.00
14 Dec 2015
Change of share class name or designation
14 Dec 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
14 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 98
  • MODEL ARTICLES ‐ Model articles adopted

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