This company is commonly known as Cardiopath Limited. The company was founded 25 years ago and was given the registration number SC194466. The firm's registered office is in ALVA. You can find them at Omega House, Hillfoots Business Village, Alva, Clackmannanshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CARDIOPATH LIMITED |
|---|---|---|
| Company Number | : | SC194466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Omega House, Hillfoots Business Village, Alva, Clackmannanshire, FK12 5DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 18 January 2022 | Active |
| 33 North Gyle Avenue, Edinburgh, EH12 8JR | Secretary | 27 April 2001 | Active |
| Omega House, Hillfoots Business Village, Alva, Scotland, FK12 5DQ | Secretary | 25 October 2002 | Active |
| C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Secretary | 30 August 2021 | Active |
| 2 Blairforkie Drive, Bridge Of Allan, Stirling, FK9 4PH | Secretary | 22 April 1999 | Active |
| 35 Bryanston Drive, Dollar, FK14 7EF | Secretary | 29 March 2000 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 19 March 1999 | Active |
| Ardalanish 35a Fountain Road, Bridge Of Allan, Stirling, FK9 4AU | Director | 04 January 2006 | Active |
| Omega House, Hillfoots Business Village, Alva, FK12 5DQ | Director | 14 December 2017 | Active |
| C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 30 August 2021 | Active |
| 2 Blairforkie Drive, Bridge Of Allan, Stirling, FK9 4PH | Director | 22 April 1999 | Active |
| 35 Bryanston Drive, Dollar, FK14 7EF | Director | 22 April 1999 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 19 March 1999 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 19 March 1999 | Active |
| Omega Diagnostics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eden Research Park, Henry Crabb Road, Ely, England, CB6 1SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Officers | Appoint person director company with name date. | Download |
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