EDEN MEDICAL (UK) LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9HR

Company number SC345525
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 2 DRYDEN LOAN, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9HR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Alteration to charge 2, created on 1 September 2008; Alteration to charge 1, created on 18 July 2008; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of EDEN MEDICAL (UK) LIMITED are www.edenmedicaluk.co.uk, and www.eden-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Brunstane Rail Station is 5.5 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.6 miles; to South Gyle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Medical Uk Limited is a Private Limited Company. The company registration number is SC345525. Eden Medical Uk Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Eden Medical Uk Limited is 2 Dryden Loan Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9hr. . KRIEVS, Simon John is a Director of the company. MEEK, Lesley Jane is a Director of the company. Secretary BURNESS LLP has been resigned. Director KRIEVS, Peter has been resigned. Director YOUNG, Alistair James has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
KRIEVS, Simon John
Appointed Date: 09 July 2008
49 years old
Director
MEEK, Lesley Jane
Appointed Date: 09 July 2008
61 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 09 July 2008
Appointed Date: 09 July 2008
Director
KRIEVS, Peter
Resigned: 26 July 2014
Appointed Date: 01 September 2008
73 years old
Director
YOUNG, Alistair James
Resigned: 18 December 2009
Appointed Date: 01 September 2008
72 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 09 July 2008
Appointed Date: 09 July 2008

Persons With Significant Control

Mrs Lesley Jane Meek
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Krievs
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN MEDICAL (UK) LIMITED Events

05 Nov 2016
Alteration to charge 2, created on 1 September 2008
05 Nov 2016
Alteration to charge 1, created on 18 July 2008
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Apr 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
11 Jul 2008
Ad 09/07/08\gbp si 1@1=1\gbp ic 1/2\
11 Jul 2008
Accounting reference date shortened from 31/07/2009 to 30/04/2009
11 Jul 2008
Appointment terminated secretary burness LLP
11 Jul 2008
Appointment terminated director burness (directors) LIMITED
09 Jul 2008
Incorporation

EDEN MEDICAL (UK) LIMITED Charges

1 September 2008
Bond & floating charge
Delivered: 10 September 2008
Status: Satisfied on 17 November 2012
Persons entitled: Alistair James Young
Description: Undertaking & all property & assets present & future…
1 September 2008
Bond & floating charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Peter Krievs
Description: Undertaking & all property & assets present & future…
18 July 2008
Bond & floating charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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