CARDIODIGITAL LIMITED
ROSLIN

Hellopages » Midlothian » Midlothian » EH25 9PP

Company number SC209511
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address WALLACE BUILDING, ROSLIN BIOCENTRE, ROSLIN, MIDLOTHIAN, EH25 9PP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,371.39 . The most likely internet sites of CARDIODIGITAL LIMITED are www.cardiodigital.co.uk, and www.cardiodigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brunstane Rail Station is 6.1 miles; to Edinburgh Rail Station is 6.3 miles; to Edinburgh Park Rail Station is 7.1 miles; to South Gyle Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiodigital Limited is a Private Limited Company. The company registration number is SC209511. Cardiodigital Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Cardiodigital Limited is Wallace Building Roslin Biocentre Roslin Midlothian Eh25 9pp. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. ADDISON, Paul, Dr is a Director of the company. WATSON, James is a Director of the company. Secretary ANDERSON STRATHERN WS has been resigned. Director ESSERY, Michael John has been resigned. Director MCGUCKIN, Brendan Thomas, Dr has been resigned. Director SMITH, Neil Fraser has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 December 2006
Director
ADDISON, Paul, Dr
Appointed Date: 13 March 2001
59 years old
Director
WATSON, James
Appointed Date: 13 March 2001
57 years old

Resigned Directors

Secretary
ANDERSON STRATHERN WS
Resigned: 01 December 2006
Appointed Date: 27 July 2000
Director
ESSERY, Michael John
Resigned: 12 March 2001
Appointed Date: 27 July 2000
85 years old
Director
MCGUCKIN, Brendan Thomas, Dr
Resigned: 28 November 2006
Appointed Date: 12 March 2001
66 years old
Director
SMITH, Neil Fraser
Resigned: 12 March 2001
Appointed Date: 27 July 2000
62 years old

Persons With Significant Control

Mr Paul Stanley Addison
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr James Nicholas Watson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CARDIODIGITAL LIMITED Events

10 Oct 2016
Confirmation statement made on 27 July 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,371.39
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
14 Mar 2001
New director appointed
14 Mar 2001
Director resigned
14 Mar 2001
Director resigned
14 Mar 2001
Registered office changed on 14/03/01 from: 48 north castle street edinburgh midlothian EH2 3LX
27 Jul 2000
Incorporation

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