MILLBANK MEDICAL IMAGING LIMITED
EDINBURGH LISTER SQUARE (NO. 77) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7GA

Company number SC417605
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 6 MILLBANK, EDINBURGH, EH14 7GA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 103 . The most likely internet sites of MILLBANK MEDICAL IMAGING LIMITED are www.millbankmedicalimaging.co.uk, and www.millbank-medical-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Kirknewton Rail Station is 3.7 miles; to South Gyle Rail Station is 4.1 miles; to Slateford Rail Station is 4.8 miles; to Edinburgh Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbank Medical Imaging Limited is a Private Limited Company. The company registration number is SC417605. Millbank Medical Imaging Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Millbank Medical Imaging Limited is 6 Millbank Edinburgh Eh14 7ga. . MACLEAN, Peter, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert 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
MACLEAN, Peter, Dr
Appointed Date: 19 March 2012
52 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 19 March 2012
Appointed Date: 22 February 2012
Director
BELL, Adrian Edward Robert
Resigned: 19 March 2012
Appointed Date: 22 February 2012
59 years old
Director
FLYNN, Austin
Resigned: 19 March 2012
Appointed Date: 22 February 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 19 March 2012
Appointed Date: 22 February 2012

Persons With Significant Control

Dr Peter Maclean
Notified on: 22 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLBANK MEDICAL IMAGING LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 103
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 103
...
... and 12 more events
23 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Disapply article 31 for prposed share allotment 19/03/2012
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2012
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 March 2012
09 Mar 2012
Company name changed lister square (no. 77) LIMITED\certificate issued on 09/03/12
  • CONNOT ‐
09 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-08
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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