EDINBURGH MEDICAL RESOURCES (UK) LIMITED

SC186536
58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 3 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 mortgage Registration of a charge 7 Buy now
01 Aug 2023 mortgage Registration of a charge 6 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 mortgage Registration of a charge 13 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2023 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2023 accounts Annual Accounts 3 Buy now
06 Mar 2023 mortgage Registration of a charge 8 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2022 accounts Annual Accounts 3 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2021 accounts Annual Accounts 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2020 officers Termination of appointment of director (Naveen Prakash Ramdeehul) 1 Buy now
22 Jun 2020 accounts Annual Accounts 3 Buy now
05 Nov 2019 officers Termination of appointment of secretary (as Company Services Limited) 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jun 2019 accounts Annual Accounts 12 Buy now
28 May 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 accounts Annual Accounts 15 Buy now
28 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2017 accounts Annual Accounts 6 Buy now
08 Jul 2016 annual-return Annual Return 7 Buy now
23 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 officers Change of particulars for corporate secretary (As Company Services Limited) 1 Buy now
30 Mar 2016 accounts Annual Accounts 6 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 accounts Annual Accounts 6 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 accounts Annual Accounts 6 Buy now
02 Jul 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 officers Change of particulars for director (Naveen Prakash Ramdeehul) 2 Buy now
06 Jun 2013 officers Change of particulars for director (Brinda Ansuya Devi Ramdeehul) 2 Buy now
19 Mar 2013 accounts Annual Accounts 6 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
27 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
01 Jul 2011 officers Appointment of director (Barinda Ansuya Devi Ramdeehul) 3 Buy now
01 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2011 resolution Resolution 16 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Change of particulars for director (Naveen Prakash Ramdeehul) 2 Buy now
30 Apr 2010 accounts Annual Accounts 7 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (As Company Services Limited) 2 Buy now
17 Aug 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
01 May 2009 accounts Annual Accounts 7 Buy now
30 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
25 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
12 Jun 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 7 Buy now
17 Jan 2008 officers New secretary appointed 1 Buy now
17 Jan 2008 officers Secretary resigned 1 Buy now
02 Jul 2007 accounts Annual Accounts 7 Buy now
25 Jun 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
16 Jun 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
08 Jun 2006 officers Secretary's particulars changed 1 Buy now
28 Apr 2006 accounts Annual Accounts 6 Buy now
12 Oct 2005 annual-return Return made up to 08/06/05; full list of members 2 Buy now
12 Oct 2005 officers Secretary's particulars changed 1 Buy now
10 Oct 2005 mortgage Partic of mort/charge ***** 3 Buy now
28 Sep 2005 mortgage Partic of mort/charge ***** 3 Buy now
03 Jun 2005 officers Director's particulars changed 1 Buy now
29 Apr 2005 accounts Annual Accounts 6 Buy now
21 Jul 2004 accounts Annual Accounts 6 Buy now
30 Jun 2004 annual-return Return made up to 08/06/04; full list of members 6 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: 48 north castle street edinburgh EH2 3LX 1 Buy now
31 Jul 2003 annual-return Return made up to 08/06/03; full list of members 6 Buy now
30 Apr 2003 accounts Annual Accounts 6 Buy now
13 Jun 2002 annual-return Return made up to 08/06/02; full list of members 6 Buy now
26 Apr 2002 accounts Annual Accounts 6 Buy now
28 Jun 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
28 Mar 2001 accounts Annual Accounts 6 Buy now
12 Jun 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now
24 Mar 2000 accounts Annual Accounts 7 Buy now
03 Mar 2000 mortgage Partic of mort/charge ***** 5 Buy now
17 Feb 2000 mortgage Partic of mort/charge ***** 5 Buy now
17 Jun 1999 annual-return Return made up to 08/06/99; full list of members 6 Buy now
01 Jul 1998 officers Director resigned 1 Buy now
01 Jul 1998 officers Director resigned 1 Buy now
30 Jun 1998 officers New director appointed 2 Buy now