SOFTCELL MEDICAL LIMITED
EDINBURGH YORK PLACE (NO.513) LIMITED

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

Company number SC354575
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 5TH FLOOR, QUARTERMILE TWO,2, LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SOFTCELL MEDICAL LIMITED are www.softcellmedical.co.uk, and www.softcell-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Softcell Medical Limited is a Private Limited Company. The company registration number is SC354575. Softcell Medical Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Softcell Medical Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. JOHNSTONE, Alan John, Professor is a Director of the company. MCINTOSH, Kirsty is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 05 February 2009
Director
JOHNSTONE, Alan John, Professor
Appointed Date: 17 February 2009
62 years old
Director
MCINTOSH, Kirsty
Appointed Date: 08 March 2016
52 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 01 April 2009
Appointed Date: 05 February 2009
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 01 April 2009
Appointed Date: 05 February 2009

Persons With Significant Control

Professor Alan John Johnstone Mb.Clb.Frcs
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirsty Mcintosh
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTCELL MEDICAL LIMITED Events

31 Mar 2017
Micro company accounts made up to 28 February 2017
20 Mar 2017
Confirmation statement made on 5 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 2.00
19 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 17 more events
06 Apr 2009
Director appointed professor alan john johnstone
06 Apr 2009
Appointment terminated director adrian bell
06 Apr 2009
Appointment terminated director morton fraser directors LIMITED
03 Apr 2009
Company name changed york place (no.513) LIMITED\certificate issued on 03/04/09
05 Feb 2009
Incorporation

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