THE MEDICAL DEVICE CO LTD.
BALERNO

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7JJ

Company number SC262922
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address BUTELAND STEADING, BUTELAND ROAD, BALERNO, MIDLOTHIAN, EH14 7JJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of THE MEDICAL DEVICE CO LTD. are www.themedicaldeviceco.co.uk, and www.the-medical-device-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Edinburgh Park Rail Station is 5.3 miles; to Uphall Rail Station is 5.9 miles; to South Gyle Rail Station is 6 miles; to Slateford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Medical Device Co Ltd is a Private Limited Company. The company registration number is SC262922. The Medical Device Co Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of The Medical Device Co Ltd is Buteland Steading Buteland Road Balerno Midlothian Eh14 7jj. . DONNAN, Jerry is a Secretary of the company. DONNAN, Jerry is a Director of the company. TARGELL, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DONNAN, Jerry
Appointed Date: 04 February 2004

Director
DONNAN, Jerry
Appointed Date: 04 February 2004
67 years old

Director
TARGELL, John
Appointed Date: 04 February 2004
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Jerry Donnan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MEDICAL DEVICE CO LTD. Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 28 more events
02 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
11 Feb 2004
Registered office changed on 11/02/04 from: 64 dalblair road ayr KA7 1UH
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation