SACCADE DIAGNOSTICS LIMITED
EDINBURGH LISTER SQUARE (NO 219) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC475291
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 April 2016. The most likely internet sites of SACCADE DIAGNOSTICS LIMITED are www.saccadediagnostics.co.uk, and www.saccade-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Saccade Diagnostics Limited is a Private Limited Company. The company registration number is SC475291. Saccade Diagnostics Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Saccade Diagnostics Limited is 5th Floor Quartermile Two Lister Square Edinburgh Eh3 9gl. . BENSON, Philip John, Dr is a Director of the company. HANNAFORD, Philip Christopher, Professor is a Director of the company. NAIR, Madhu is a Director of the company. ST CLAIR, David Malcolm, Professor is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director BEWS, Irene Anderson has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BENSON, Philip John, Dr
Appointed Date: 19 September 2014
60 years old
Director
HANNAFORD, Philip Christopher, Professor
Appointed Date: 10 August 2015
67 years old
Director
NAIR, Madhu
Appointed Date: 19 September 2014
49 years old
Director
ST CLAIR, David Malcolm, Professor
Appointed Date: 19 September 2014
77 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 26 April 2016
Appointed Date: 14 April 2014
Director
BELL, Adrian Edward Robert
Resigned: 19 September 2014
Appointed Date: 14 April 2014
59 years old
Director
BEWS, Irene Anderson
Resigned: 30 April 2015
Appointed Date: 01 December 2014
63 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 19 September 2014
Appointed Date: 14 April 2014

SACCADE DIAGNOSTICS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
26 Apr 2016
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 April 2016
08 Dec 2015
Director's details changed for Pyilip Christopher Hannaford on 7 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
19 Sep 2014
Termination of appointment of Adrian Edward Robert Bell as a director on 19 September 2014
19 Sep 2014
Appointment of Dr Philip John Benson as a director on 19 September 2014
19 Sep 2014
Appointment of Mr Madhu Nair as a director on 19 September 2014
05 Jun 2014
Company name changed lister square (no 219) LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
  • NM01 ‐ Change of name by resolution
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SACCA LTD SACCA PROPERTIES LIMITED SACCADE LIMITED SACCANT SOFTWARE LIMITED SACCARY REAL ESTATE LIMITED SACCCS LIMITED SACCH LIMITED