SAFEGUARD MEDICAL (SCOTLAND) LIMITED

SC371927
4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Apr 2024 accounts Annual Accounts 10 Buy now
05 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/23 44 Buy now
05 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 01/07/23 1 Buy now
05 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 01/07/23 3 Buy now
12 Jul 2023 accounts Annual Accounts 11 Buy now
12 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/22 46 Buy now
12 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/07/22 1 Buy now
12 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 02/07/22 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 11 Buy now
23 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 45 Buy now
23 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
23 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Chris Ryan Sweeney) 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Adam Rudolph Johnson) 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2021 accounts Annual Accounts 11 Buy now
10 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 resolution Resolution 3 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Malcolm Quentin Russell) 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Richard Lyon) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Chris Ryan Sweeney) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Kevin Gallagher) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Adam Rudolph Johnson) 2 Buy now
30 Aug 2019 accounts Annual Accounts 10 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 8 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 mortgage Registration of a charge 19 Buy now
28 Jul 2017 accounts Annual Accounts 7 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2016 accounts Annual Accounts 7 Buy now
19 Jul 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
16 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jun 2015 accounts Annual Accounts 3 Buy now
20 May 2015 officers Appointment of director (Dr Malcolm Quentin Russell) 2 Buy now
20 May 2015 officers Appointment of director (Mr Kevin Gallagher) 2 Buy now
02 Feb 2015 annual-return Annual Return 3 Buy now
05 Jan 2015 officers Termination of appointment of director (Fiona Lindsay) 1 Buy now
12 Aug 2014 accounts Annual Accounts 3 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2013 accounts Annual Accounts 3 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 4 Buy now
26 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2012 annual-return Annual Return 4 Buy now
26 Feb 2012 officers Change of particulars for director (Miss Fiona Lindsay) 2 Buy now
26 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 accounts Annual Accounts 4 Buy now
07 Apr 2011 officers Appointment of director (Dr Richard Lyon) 2 Buy now
05 Apr 2011 annual-return Annual Return 3 Buy now
28 Jan 2010 incorporation Incorporation Company 21 Buy now