ROSS WARK MEDICAL LTD.
GLASGOW

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Company number SC247119
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Secretary's details changed for George Miller on 5 April 2016; Director's details changed for George Miller on 5 April 2016. The most likely internet sites of ROSS WARK MEDICAL LTD. are www.rosswarkmedical.co.uk, and www.ross-wark-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Wark Medical Ltd is a Private Limited Company. The company registration number is SC247119. Ross Wark Medical Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Ross Wark Medical Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MILLER, George is a Secretary of the company. MILLER, George is a Director of the company. ROSS, David John is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MILLER, George
Appointed Date: 02 April 2003
Director
MILLER, George
Appointed Date: 02 April 2003
63 years old
Director
ROSS, David John
Appointed Date: 02 April 2003
76 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
CODIR LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
COSEC LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr David John Ross
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Joan Ramsay Ross
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS WARK MEDICAL LTD. Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Apr 2017
Secretary's details changed for George Miller on 5 April 2016
05 Apr 2017
Director's details changed for George Miller on 5 April 2016
05 Apr 2017
Director's details changed for Mr David John Ross on 5 April 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 31 more events
27 Jun 2003
New director appointed
06 Apr 2003
Registered office changed on 06/04/03 from: 78 montgomery street edinburgh lothian EH7 5JA
06 Apr 2003
Secretary resigned;director resigned
06 Apr 2003
Director resigned
02 Apr 2003
Incorporation

ROSS WARK MEDICAL LTD. Charges

22 April 2013
Charge code SC24 7119 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: D & J Ross LTD
Description: Notification of addition to or amendment of charge…

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