AMD MEDICAL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amd Medical Services Limited. The company was founded 10 years ago and was given the registration number SC476377. The firm's registered office is in KILMARNOCK. You can find them at C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire. This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
Name | : | AMD MEDICAL SERVICES LIMITED |
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Company Number | : | SC476377 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 April 2014 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
Registered Address | : | C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O William Duncan + Co, 44 Bank Street, Kilmarnock, United Kingdom, KA1 1HA | Director | 29 April 2014 | Active |
C/O William Duncan + Co, 44 Bank Street, Kilmarnock, United Kingdom, KA1 1HA | Director | 29 April 2014 | Active |
People with Significant Control
Miss Erica Ruby Drummond |
Notified on | : | 01 May 2019 |
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Status | : | Active |
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Date of birth | : | December 2002 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O William Duncan + Co, 44 Bank Street, Kilmarnock, United Kingdom, KA1 1HA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Finlay Drummond |
Notified on | : | 14 September 2016 |
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Status | : | Active |
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Date of birth | : | January 2000 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O William Duncan + Co, 44 Bank Street, Kilmarnock, United Kingdom, KA1 1HA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Angela Drummond |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O William Duncan + Co, 44 Bank Street, Kilmarnock, United Kingdom, KA1 1HA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Dr Mark William Drummond |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O William Duncan + Co, 44 Bank Street, Kilmarnock, United Kingdom, KA1 1HA |
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Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)