EDINBURGH MEDICAL SERVICES LIMITED

SC360250
40 COLINTON ROAD EDINBURGH MIDLOTHIAN EH10 5BT

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Amanda Lambert) 1 Buy now
25 Sep 2024 accounts Annual Accounts 10 Buy now
10 Sep 2024 officers Appointment of director (Mr Matthew Lynn) 2 Buy now
09 Sep 2024 officers Appointment of director (Mrs Iben Charlotte Thomson) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Caroline Naomi Smith) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 24 Buy now
08 Sep 2023 officers Appointment of secretary (Iben Thomson) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 25 Buy now
01 Dec 2022 officers Termination of appointment of director (Jennifer Ann Dillon) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Chris Blackwell-Frost) 1 Buy now
01 Dec 2022 officers Appointment of director (Amanda Lambert) 2 Buy now
01 Dec 2022 officers Appointment of director (Mrs Caroline Naomi Smith) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Fiona Barber) 1 Buy now
30 Sep 2022 officers Appointment of director (Ms Jennifer Ann Dillon) 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Termination of appointment of director (Robin Dafydd Anderson) 1 Buy now
14 Feb 2022 officers Appointment of director (Mr Chris Blackwell-Frost) 2 Buy now
13 Dec 2021 accounts Annual Accounts 26 Buy now
28 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2021 officers Termination of appointment of secretary (Robin Dafydd Anderson) 1 Buy now
17 Aug 2021 officers Termination of appointment of director (Michael Brenden Davis) 1 Buy now
13 Aug 2021 mortgage Registration of a charge 52 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 May 2021 accounts Annual Accounts 24 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2020 auditors Auditors Resignation Company 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
03 Jul 2019 officers Appointment of secretary (Robin Dafydd Anderson) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Paul Hetherington) 1 Buy now
03 Jul 2019 officers Appointment of director (Mr Robin Dafydd Anderson) 2 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Paul Hetherington) 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Appointment of director (Michael Brenden Davis) 2 Buy now
09 Jan 2019 officers Appointment of secretary (Paul Hetherington) 2 Buy now
09 Jan 2019 officers Appointment of director (Paul Hetherington) 2 Buy now
09 Jan 2019 officers Termination of appointment of secretary (Desmond Anthony Shiels) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Desmond Anthony Shiels) 1 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
14 Jun 2017 officers Appointment of director (Ms Fiona Barber) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2017 accounts Annual Accounts 17 Buy now
08 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2017 annual-return Annual Return 6 Buy now
04 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
11 Jan 2017 officers Termination of appointment of director (David Lewsey) 1 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
16 May 2016 auditors Auditors Resignation Company 1 Buy now
23 Mar 2016 accounts Annual Accounts 13 Buy now
19 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 12 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
12 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2013 accounts Annual Accounts 10 Buy now
04 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
19 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
09 May 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
24 Feb 2012 resolution Resolution 17 Buy now
14 Feb 2012 resolution Resolution 31 Buy now
10 Jan 2012 officers Appointment of secretary (Desmond Anthony Shiels) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Martin Errington) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Jacquelyn Errington) 1 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 1 Buy now
30 Sep 2011 accounts Annual Accounts 9 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
22 Feb 2011 accounts Annual Accounts 9 Buy now
19 Jan 2011 capital Return of Allotment of shares 4 Buy now
12 Jan 2011 officers Appointment of director (Desmond Anthony Shiels) 3 Buy now
12 Jan 2011 officers Appointment of director (David Lewsey) 3 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Jan 2011 resolution Resolution 24 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Dr Jacquelyn Errington) 2 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Sep 2009 address Registered office changed on 10/09/2009 from 30-31 queen street edinburgh midlothian EH2 1JX 2 Buy now
13 Aug 2009 officers Director appointed dr jacquelyn errington 2 Buy now
13 Aug 2009 officers Director appointed dr martin errington 2 Buy now
13 Aug 2009 officers Appointment terminated director austin flynn 1 Buy now
13 Aug 2009 officers Appointment terminated director morton fraser directors LIMITED 1 Buy now
04 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2009 incorporation Incorporation Company 18 Buy now