Company number SC375111
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address C/O KERGAN STEWART LLP, 163 BATH STREET, BATH STREET, GLASGOW, G2 4SQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 3
. The most likely internet sites of CUILLIN MEDICAL LIMITED are www.cuillinmedical.co.uk, and www.cuillin-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuillin Medical Limited is a Private Limited Company.
The company registration number is SC375111. Cuillin Medical Limited has been working since 18 March 2010.
The present status of the company is Active. The registered address of Cuillin Medical Limited is C O Kergan Stewart Llp 163 Bath Street Bath Street Glasgow G2 4sq. . HAGERTY, Joanne is a Director of the company. MAXWELL, Ross Keith, Dr is a Director of the company. WILSON, Kevin James is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director EMEDD TECHNOLOGY LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2012
Appointed Date: 18 March 2010
Director
EMEDD TECHNOLOGY LTD
Resigned: 27 August 2010
Appointed Date: 18 March 2010
Persons With Significant Control
Mr Ross Keith Maxwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Innova Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUILLIN MEDICAL LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Appointment of Ms Joanne Hagerty as a director on 6 July 2015
...
... and 11 more events
09 Aug 2011
Appointment of Mr Kevin James Wilson as a director
09 Aug 2011
Resolutions
-
RES13 ‐
Sub-division 09/06/2011
23 Mar 2011
Annual return made up to 18 March 2011 with full list of shareholders
27 Aug 2010
Termination of appointment of Emedd Technology Ltd as a director
18 Mar 2010
Incorporation