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EDEN MEDICAL LIMITED

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

This company is commonly known as Eden Medical Limited. The company was founded 14 years ago and was given the registration number SC363425. The firm's registered office is in LOANHEAD. You can find them at 7 Dryden Place, , Loanhead, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EDEN MEDICAL LIMITED
Company Number:SC363425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2009
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:7 Dryden Place, Loanhead, Scotland, EH20 9HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Dryden Place, Loanhead, Scotland, EH20 9HP

Secretary02 March 2021Active
7, Dryden Place, Loanhead, Scotland, EH20 9HP

Director03 August 2009Active
7, Dryden Place, Loanhead, Scotland, EH20 9HP

Secretary03 August 2009Active
7, Dryden Place, Loanhead, Scotland, EH20 9HP

Director30 September 2009Active

People with Significant Control

Mrs Lesley Jane Meek
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Scottish
Country of residence:Scotland
Address:7, Dryden Place, Loanhead, Scotland, EH20 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Krievs
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Scottish
Country of residence:Scotland
Address:7, Dryden Place, Loanhead, Scotland, EH20 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person secretary company with name date.

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2021-03-04Officers

Termination secretary company with name termination date.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-12-24Address

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

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-04-25Officers

Change person secretary company with change date.

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2017-04-25Officers

Change person director company with change date.

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2017-04-25Officers

Change person director company with change date.

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2017-04-07Accounts

Accounts with accounts type dormant.

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