EDINBURGH TELEMEDICINE SOLUTIONS LTD.

Key Data

Status

Active

Company No.

SC182016

Incorporation date

12/01/1998

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

12/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

10/06/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (5 pages)

25/11/2024

Director's details changed for Dr Andrew Noel Lamb on 2024-11-25

View PDF (2 pages)

25/11/2024

Secretary's details changed for Dr Andrew Noel Lamb on 2024-11-25

View PDF (1 pages)

06/06/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

23/01/2024

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

20/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2024

Director's details changed for Dr Kate Bugler Lamb on 2024-01-10

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (5 pages)

17/01/2024

Change of details for Dr Kate Bugler Lamb as a person with significant control on 2024-01-10

View PDF (2 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

19/01/2022

Secretary's details changed for Dr Andrew Noel Lamb on 2022-01-19

View PDF (1 pages)

19/01/2022

Director's details changed for Dr Andrew Noel Lamb on 2022-01-19

View PDF (2 pages)

19/01/2022

Director's details changed for Dr Kate Bugler Lamb on 2022-01-19

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

15/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

08/12/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (5 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

22/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

25/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

18/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

16/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

01/07/2014

Registered office address changed from 49 Manor Place Edinburgh Midlothian EH3 7EG on 2014-07-01

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

15/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

07/02/2012

Director's details changed for Dr Andrew Noel Lamb on 2012-02-07

View PDF (2 pages)

07/02/2012

Director's details changed for Dr Kate Bugler Lamb on 2012-02-07

View PDF (2 pages)

07/02/2012

Secretary's details changed for Dr Andrew Noel Lamb on 2012-02-07

View PDF (2 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

15/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Dr Andrew Noel Lamb on 2010-01-12

View PDF (2 pages)

12/01/2010

Secretary's details changed for Dr Andrew Noel Lamb on 2010-01-12

View PDF (1 pages)

12/01/2010

Director's details changed for Dr Kate Bugler Lamb on 2010-01-12

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

15/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

22/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

17/01/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

25/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

14/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

07/12/2004

Registered office changed on 07/12/04 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

01/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

12/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

19/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

03/03/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

10/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

20/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

21/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

20/02/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

27/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

08/11/2000

New secretary appointed

View PDF (3 pages)

08/11/2000

Secretary resigned;director resigned

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (4 pages)

18/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

15/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
31.87K
-
0.00
-
-

2022
0
22.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamb, Andrew Noel, Dr	Director	12/01/1998 - Present	1
Bugler Lamb, Kate, Dr	Director	01/11/2000 - Present	-
Lamb, Andrew Noel, Dr	Secretary	01/11/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDINBURGH TELEMEDICINE SOLUTIONS LTD.

EDINBURGH TELEMEDICINE SOLUTIONS LTD. is an(a) Active company incorporated on 12/01/1998 with the registered office located at 10 Abbey Park Place, Dunfermline, Fife KY12 7NZ. There are currently 3 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 EDINBURGH TELEMEDICINE SOLUTIONS LTD.?

EDINBURGH TELEMEDICINE SOLUTIONS LTD. is currently Active. It was registered on 12/01/1998 .

Where is EDINBURGH TELEMEDICINE SOLUTIONS LTD. located?

EDINBURGH TELEMEDICINE SOLUTIONS LTD. is registered at 10 Abbey Park Place, Dunfermline, Fife KY12 7NZ.

What does EDINBURGH TELEMEDICINE SOLUTIONS LTD. do?

EDINBURGH TELEMEDICINE SOLUTIONS LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EDINBURGH TELEMEDICINE SOLUTIONS LTD.?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with updates.