DUNKELD MEDICAL SERVICES LIMITED
DUNKELD YORK PLACE (NO.558) LIMITED

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Company number SC374226
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address LAGGANALLACHIE, NR, DUNKELD, PERTHSHIRE, PH8 0BP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 130 . The most likely internet sites of DUNKELD MEDICAL SERVICES LIMITED are www.dunkeldmedicalservices.co.uk, and www.dunkeld-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Dunkeld Medical Services Limited is a Private Limited Company. The company registration number is SC374226. Dunkeld Medical Services Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Dunkeld Medical Services Limited is Lagganallachie Nr Dunkeld Perthshire Ph8 0bp. . BURKE, Elaine Teresa is a Secretary of the company. BURKE, Daniel, Dr is a Director of the company. BURKE, Elaine Teresa is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BURKE, Elaine Teresa
Appointed Date: 12 May 2010

Director
BURKE, Daniel, Dr
Appointed Date: 12 May 2010
60 years old

Director
BURKE, Elaine Teresa
Appointed Date: 12 May 2010
59 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 12 May 2010
Appointed Date: 05 March 2010

Director
BELL, Adrian Edward Robert
Resigned: 12 May 2010
Appointed Date: 05 March 2010
59 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 May 2010
Appointed Date: 05 March 2010

Persons With Significant Control

Dr Daniel Burke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Teresa Burke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNKELD MEDICAL SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 130

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 130

...
... and 22 more events
27 May 2010
Appointment of Elaine Teresa Burke as a director
27 May 2010
Appointment of Daniel Burke as a director
18 May 2010
Company name changed york place (no.558) LIMITED\certificate issued on 18/05/10
  • CONNOT ‐

18 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-12

05 Mar 2010
Incorporation