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ASSUREMI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assuremi Limited. The company was founded 4 years ago and was given the registration number SC658922. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ASSUREMI LIMITED
Company Number:SC658922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ

Director07 April 2020Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director07 April 2020Active
Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ

Director26 June 2020Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Corporate Director07 April 2020Active

People with Significant Control

Edinburgh Genetics Group Limited
Notified on:07 April 2020
Status:Active
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alasdair Young
Notified on:07 April 2020
Status:Active
Date of birth:June 2017
Nationality:British
Country of residence:Scotland
Address:Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
Nature of control:
  • Significant influence or control
Mr Yun Hei Chan
Notified on:07 April 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Scotland
Address:Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-05-22Address

Change registered office address company with date old address new address.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-11-09Capital

Second filing capital allotment shares.

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2021-11-08Change of name

Certificate change of name company.

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2021-11-08Capital

Capital allotment shares.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-29Resolution

Resolution.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-04-07Incorporation

Incorporation company.

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