SENTIENT MEDICAL LIMITED
DUNDEE DUNWILCO (1253) LIMITED

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Company number SC283165
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
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 sixty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SENTIENT MEDICAL LIMITED are www.sentientmedical.co.uk, and www.sentient-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Sentient Medical Limited is a Private Limited Company. The company registration number is SC283165. Sentient Medical Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of Sentient Medical Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . QUEENSFERRY SECRETARIES LIMITED is a Secretary of the company. ABEL, Eric William is a Director of the company. CAMPBELL, David James is a Director of the company. Secretary YOUNG, David Ernest, Professor has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary HENDERSON LOGGIE has been resigned. Director DE MORA-MIESZKOWSKI, John has been resigned. Director FRASER, David Kenneth Stewart, Dr has been resigned. Director TITTERINGTON, Susan Melville has been resigned. Director WADDELL, John Maclaren Ogilvie has been resigned. Director YOUNG, David Ernest, Professor has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
QUEENSFERRY SECRETARIES LIMITED
Appointed Date: 16 December 2008
Director
ABEL, Eric William
Appointed Date: 18 August 2005
72 years old
Director
CAMPBELL, David James
Appointed Date: 22 July 2010
65 years old

Resigned Directors

Secretary
YOUNG, David Ernest, Professor
Resigned: 14 March 2008
Appointed Date: 22 March 2007
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 July 2005
Appointed Date: 13 April 2005
Secretary
HENDERSON LOGGIE
Resigned: 22 March 2007
Appointed Date: 25 July 2005
Director
DE MORA-MIESZKOWSKI, John
Resigned: 08 October 2008
Appointed Date: 18 August 2005
81 years old
Director
FRASER, David Kenneth Stewart, Dr
Resigned: 20 August 2008
Appointed Date: 18 August 2005
62 years old
Director
TITTERINGTON, Susan Melville
Resigned: 27 October 2005
Appointed Date: 18 August 2005
71 years old
Director
WADDELL, John Maclaren Ogilvie
Resigned: 22 July 2010
Appointed Date: 11 December 2008
69 years old
Director
YOUNG, David Ernest, Professor
Resigned: 14 March 2008
Appointed Date: 01 July 2005
81 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 01 July 2005
Appointed Date: 13 April 2005

Persons With Significant Control

Mr Eric William Abel
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SENTIENT MEDICAL LIMITED Events

04 May 2017
Confirmation statement made on 13 April 2017 with updates
24 Sep 2016
Compulsory strike-off action has been discontinued
21 Sep 2016
Total exemption small company accounts made up to 30 September 2015
06 Sep 2016
First Gazette notice for compulsory strike-off
09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 595.856
...
... and 57 more events
08 Jul 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2005
S-div 01/07/05
07 Jul 2005
Director resigned
01 Jul 2005
Company name changed dunwilco (1253) LIMITED\certificate issued on 01/07/05
13 Apr 2005
Incorporation

SENTIENT MEDICAL LIMITED Charges

16 November 2007
Floating charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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