LOMBARD MEDICAL (SCOTLAND) LTD
GLASGOW CULZEAN MEDICAL DEVICES LTD

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC270178
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LOMBARD MEDICAL (SCOTLAND) LTD are www.lombardmedicalscotland.co.uk, and www.lombard-medical-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Medical Scotland Ltd is a Private Limited Company. The company registration number is SC270178. Lombard Medical Scotland Ltd has been working since 02 July 2004. The present status of the company is Active. The registered address of Lombard Medical Scotland Ltd is 272 Bath Street Glasgow G2 4jr. . KULLBACK, William Jay is a Secretary of the company. HUBBERT, Simon is a Director of the company. KULLBACK, William Jay is a Director of the company. PHILLIPS, William Peter is a Director of the company. Secretary ARDILL, Ian Leslie has been resigned. Secretary JONES, William Rhodri has been resigned. Secretary RICHMOND, Lorna Griffen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARDILL, Ian Leslie has been resigned. Director HALL, Timothy Richard has been resigned. Director HOWLETT, Brian has been resigned. Director RICHMOND, David Muir has been resigned. Director RUSH, John Barry has been resigned. Director TAYLOR, Alistair Henderson has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
KULLBACK, William Jay
Appointed Date: 08 December 2014
Director
HUBBERT, Simon
Appointed Date: 01 January 2011
58 years old
Director
KULLBACK, William Jay
Appointed Date: 08 December 2014
66 years old
Director
PHILLIPS, William Peter
Appointed Date: 08 December 2014
67 years old

Resigned Directors

Secretary
ARDILL, Ian Leslie
Resigned: 08 December 2014
Appointed Date: 29 February 2012
Secretary
JONES, William Rhodri
Resigned: 29 February 2012
Appointed Date: 20 June 2007
Secretary
RICHMOND, Lorna Griffen
Resigned: 20 June 2007
Appointed Date: 02 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2004
Appointed Date: 02 July 2004
Director
ARDILL, Ian Leslie
Resigned: 19 February 2015
Appointed Date: 23 January 2012
58 years old
Director
HALL, Timothy Richard
Resigned: 31 December 2011
Appointed Date: 20 June 2007
63 years old
Director
HOWLETT, Brian
Resigned: 31 March 2010
Appointed Date: 20 June 2007
81 years old
Director
RICHMOND, David Muir
Resigned: 20 June 2007
Appointed Date: 02 July 2004
63 years old
Director
RUSH, John Barry
Resigned: 31 December 2010
Appointed Date: 12 October 2009
67 years old
Director
TAYLOR, Alistair Henderson
Resigned: 30 September 2007
Appointed Date: 20 June 2007
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

William J. Kullback
Notified on: 19 July 2016
Nature of control: Has significant influence or control

LOMBARD MEDICAL (SCOTLAND) LTD Events

16 Jan 2017
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Jul 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 30,000
19 Feb 2015
Termination of appointment of Ian Leslie Ardill as a director on 19 February 2015
...
... and 51 more events
17 Sep 2004
New director appointed
10 Sep 2004
New secretary appointed
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
02 Jul 2004
Incorporation

LOMBARD MEDICAL (SCOTLAND) LTD Charges

20 October 2005
Bond & floating charge
Delivered: 27 October 2005
Status: Satisfied on 26 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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