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EDINBURGH MEDICAL RESOURCES (UK) LIMITED

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

This company is commonly known as Edinburgh Medical Resources (uk) Limited. The company was founded 25 years ago and was given the registration number SC186536. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDINBURGH MEDICAL RESOURCES (UK) LIMITED
Company Number:SC186536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-14, Polwarth Gardens, Midlothian, Edinburgh, Scotland, EH11 1LW

Director06 April 2011Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary-Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary26 November 2007Active
48 Castle Street, Edinburgh, EH2 3LX

Nominee Director08 June 1998Active
48 Castle Street, Edinburgh, EH2 3LX

Nominee Director08 June 1998Active
10-14, Polwarth Gardens, Midlothian, Edinburgh, Scotland, EH11 1LW

Director11 June 1998Active

People with Significant Control

Naveen Prakash Ramdeehul
Notified on:08 June 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brinda Ansuya Devi Ramdeehul
Notified on:08 June 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-12-14Address

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

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-28Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-07Mortgage

Mortgage satisfy charge full.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Termination director company with name termination date.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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