B1 MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

SC280652

Incorporation date

24/02/2005

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2005)

05/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2012

Notice of final meeting of creditors

View PDF (4 pages)

05/08/2011

Court order notice of winding up

View PDF (1 pages)

05/08/2011

Notice of winding up order

View PDF (1 pages)

04/08/2011

Registered office address changed from 191 West George Street Glasgow G2 2LD on 2011-08-04

View PDF (2 pages)

30/06/2011

Termination of appointment of Hans Steuten as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (20 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (7 pages)

19/01/2011

Resolutions

View PDF (28 pages)

18/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

18/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

15/12/2010

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

14/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Termination of appointment of Alistair Minty as a director

View PDF (1 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (7 pages)

07/07/2010

Resolutions

View PDF (28 pages)

07/07/2010

Statement of company's objects

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Andrew Aitken Spence on 2010-02-25

View PDF (3 pages)

24/03/2010

Secretary's details changed for D.W. Company Services Limited on 2010-02-24

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (20 pages)

09/03/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

28/01/2010

Appointment of Mr Andrew Aitken Spence as a director

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-07-31

View PDF (11 pages)

10/09/2009

Director appointed alexander charles gordon mackie

View PDF (4 pages)

10/09/2009

Ad 20/08/09 gbp si [email protected]=21502.27 gbp ic 23000/44502.27

View PDF (4 pages)

10/09/2009

Nc inc already adjusted 20/08/09

View PDF (2 pages)

10/09/2009

Resolutions

View PDF (29 pages)

10/09/2009

Director appointed dr mark david wickham

View PDF (2 pages)

10/09/2009

Particulars of contract relating to shares

View PDF (2 pages)

10/09/2009

Ad 20/08/09 gbp si [email protected]=6500 gbp ic 16500/23000

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10/09/2009

Resolutions

View PDF (1 pages)

10/09/2009

Gbp nc 18150/24650 20/08/09

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21/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

23/04/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

21/10/2008

Director appointed hans steuten

View PDF (2 pages)

07/07/2008

Appointment Terminated Director alan johnstone

View PDF (1 pages)

30/05/2008

Appointment Terminated Director nicholas strong

View PDF (1 pages)

30/05/2008

Appointment Terminated Director john pool

View PDF (1 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

15/04/2008

Director appointed alister minty

View PDF (2 pages)

27/03/2008

Appointment Terminated Director peter seddon

View PDF (1 pages)

25/03/2008

Return made up to 24/02/08; full list of members

View PDF (6 pages)

18/03/2008

Accounts for a small company made up to 2007-07-31

View PDF (11 pages)

04/01/2008

New director appointed

View PDF (2 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (3 pages)

12/06/2007

Return made up to 24/02/07; change of members

View PDF (8 pages)

04/05/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

13/11/2006

New director appointed

View PDF (2 pages)

18/08/2006

Div 13/07/06

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18/08/2006

Ad 13/07/06--------- £ si [email protected]=6500 £ ic 10000/16500

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18/08/2006

Nc inc already adjusted 13/07/06

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18/08/2006

Resolutions

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18/08/2006

Resolutions

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18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (24 pages)

16/08/2006

New director appointed

View PDF (5 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

06/04/2006

Ad 25/08/05--------- £ si 3000@1

View PDF (2 pages)

06/04/2006

Ad 25/08/05--------- £ si 3000@1

View PDF (2 pages)

06/04/2006

Ad 25/08/05--------- £ si 3000@1

View PDF (2 pages)

27/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

23/03/2006

Resolutions

View PDF (17 pages)

27/07/2005

Accounting reference date extended from 28/02/06 to 31/07/06

View PDF (1 pages)

27/07/2005

Ad 25/02/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (3 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

10/03/2005

Certificate of change of name

View PDF (2 pages)

24/02/2005

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2010

Last change occurred

31/07/2010

Accounts

Small

Last made up date

31/07/2010

Next account date

31/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PAULL & WILLIAMSONS	Corporate Secretary	25/02/2005 - 07/11/2006	292
P & W SECRETARIES LIMITED	Nominee Secretary	24/02/2005 - 25/02/2005	161
P & W DIRECTORS LIMITED	Nominee Director	24/02/2005 - 25/02/2005	176
Seddon, Peter James	Director	30/08/2006 - 29/02/2008	8
Mill, Helen Frances	Director	25/02/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About B1 MEDICAL LIMITED

B1 MEDICAL LIMITED is an(a) Dissolved company incorporated on 24/02/2005 with the registered office located at 7 Queens Gardens, Aberdeen AB15 4YD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B1 MEDICAL LIMITED?

B1 MEDICAL LIMITED is currently Dissolved. It was registered on 24/02/2005 and dissolved on 05/02/2013.

Where is B1 MEDICAL LIMITED located?

B1 MEDICAL LIMITED is registered at 7 Queens Gardens, Aberdeen AB15 4YD.

What does B1 MEDICAL LIMITED do?

B1 MEDICAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for B1 MEDICAL LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.