KARL STORZ ENDOSCOPY (UK) LIMITED
DUNDEE

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Company number SC151965
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address THOMAS, WISE PLACE, DUNDEE, DD2 1UB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100,000 . The most likely internet sites of KARL STORZ ENDOSCOPY (UK) LIMITED are www.karlstorzendoscopyuk.co.uk, and www.karl-storz-endoscopy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Karl Storz Endoscopy Uk Limited is a Private Limited Company. The company registration number is SC151965. Karl Storz Endoscopy Uk Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Karl Storz Endoscopy Uk Limited is Thomas Wise Place Dundee Dd2 1ub. . THORNTONS LAW LLP is a Secretary of the company. STORZ, Sybill, Dr is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Director ROBERTSON, John Stewart has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004
Director
STORZ, Sybill, Dr
Appointed Date: 09 February 1995
88 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 14 July 1994
Director
ROBERTSON, John Stewart
Resigned: 09 February 1995
Appointed Date: 14 July 1994
76 years old

Persons With Significant Control

Gudrun Heine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sybill Storz
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARL STORZ ENDOSCOPY (UK) LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100,000
08 May 2015
Full accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
...
... and 53 more events
21 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1995
Director resigned;new director appointed
13 Feb 1995
Accounting reference date notified as 01/01
08 Feb 1995
Company name changed castlelaw (no. 142) LIMITED\certificate issued on 09/02/95
14 Jul 1994
Incorporation

KARL STORZ ENDOSCOPY (UK) LIMITED Charges

6 August 1997
Bond & floating charge
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 November 1996
Standard security
Delivered: 3 December 1996
Status: Satisfied on 4 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Offices and workshop at thomas wise place,dundee.

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