This company is commonly known as Ashfield Medical Systems Limited. The company was founded 32 years ago and was given the registration number SC136994. The firm's registered office is in CUMBERNAULD. You can find them at 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | ASHFIELD MEDICAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC136994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1992 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG | Secretary | 30 September 2021 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 20 May 2016 | Active |
| 951, Calle Amanecer, Ca, United State, San Clemente, United States, | Director | 25 January 2022 | Active |
| 3 Hofspoor, 3994 Vz, Houten, Netherlands, | Director | 25 January 2022 | Active |
| 3, Hofspoor, 3994 Vz, Houten, Netherlands, | Director | 25 January 2022 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 20 May 2016 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Secretary | 11 December 2008 | Active |
| Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Secretary | 28 October 2015 | Active |
| 79 Blake Apartments, New River Avenue, London, N8 7QF | Secretary | 18 July 2005 | Active |
| 119 Ochiltree, Dunblane, FK15 0PA | Secretary | 30 April 1992 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Secretary | 06 March 1992 | Active |
| 6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, BB10 2LU | Secretary | 30 September 1998 | Active |
| 53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA | Secretary | 28 March 1995 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 04 May 2001 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 01 March 2004 | Active |
| 30663 Via Marian Elena, Bonsall, United States, | Director | 04 May 2001 | Active |
| Colonial Way, Watford, United Kingdom, WD24 4LG | Director | 03 February 2010 | Active |
| 15 Harviestoun Road, Dollar, FK14 7HG | Director | 09 March 1994 | Active |
| 15 Harviestoun Road, Dollar, FK14 7HG | Director | 30 April 1992 | Active |
| 625 Lynwood Drive, Encinitas, Usa, | Director | 04 May 2001 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 03 February 2010 | Active |
| 7717 Seminary Ridge, Worthington, Usa, 43235 | Director | 28 March 1995 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 01 August 2012 | Active |
| 7 Hopkins Place, Ducktown, Usa, | Director | 30 April 1992 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, Uk, TN25 4BF | Director | 22 March 2005 | Active |
| 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG | Director | 14 March 2017 | Active |
| Rheinalee 117a, Dusseldorf, Germany 40545, | Director | 28 March 1995 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Director | 06 March 1992 | Active |
| Sint Pauluslaan 111, B-1981 Vossem-Tervuren, Belgium, | Director | 29 March 1994 | Active |
| 6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, BB10 2LU | Director | 28 March 1995 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 23 July 2010 | Active |
| 765 Finchley Road, London, NW11 8DS | Director | 27 February 2008 | Active |
| 4135 Goodfellow, Dallas, Usa, | Director | 30 April 1992 | Active |
| Loswegstraat 8, Ottenbuig, FOREIGN | Director | 29 March 1994 | Active |
| 53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA | Director | 28 March 1995 | Active |
| Medex Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1500, Eureka Park, Ashford, United Kingdom, TN25 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-19 | Insolvency | Legacy. | Download |
| 2023-04-19 | Capital | Legacy. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Officers | Second filing of director appointment with name. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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