CULZEAN MEDICAL DEVICES LIMITED
PRESTWICK EXCHANGELAW (482) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 2TA

Company number SC398109
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address 6 SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, AYRSHIRE, KA9 2TA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge SC3981090001 in full. The most likely internet sites of CULZEAN MEDICAL DEVICES LIMITED are www.culzeanmedicaldevices.co.uk, and www.culzean-medical-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Culzean Medical Devices Limited is a Private Limited Company. The company registration number is SC398109. Culzean Medical Devices Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of Culzean Medical Devices Limited is 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire Ka9 2ta. . RICHMOND, David Muir is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
RICHMOND, David Muir
Appointed Date: 16 October 2012
63 years old

Resigned Directors

Secretary
SHELF SECRETARY LIMITED
Resigned: 20 November 2012
Appointed Date: 20 April 2011
Director
BEVERIDGE, David Brannigan
Resigned: 16 October 2012
Appointed Date: 20 April 2011
51 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 16 October 2012
Appointed Date: 20 April 2011

Persons With Significant Control

Mr David Muir Richmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Griffen Richmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULZEAN MEDICAL DEVICES LIMITED Events

30 May 2017
Confirmation statement made on 20 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Satisfaction of charge SC3981090001 in full
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
19 Oct 2012
Appointment of Mr David Muir Richmond as a director
23 Apr 2012
Annual return made up to 20 April 2012 with full list of shareholders
27 May 2011
Company name changed exchangelaw (482) LIMITED\certificate issued on 27/05/11
  • CONNOT ‐
27 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-26
20 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CULZEAN MEDICAL DEVICES LIMITED Charges

31 December 2015
Charge code SC39 8109 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, drummond crescent, riverside business park, irvine…
30 November 2015
Charge code SC39 8109 0001
Delivered: 7 December 2015
Status: Satisfied on 21 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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