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Edinburgh Telemedicine Solutions Ltd., KY12 7NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDINBURGH TELEMEDICINE SOLUTIONS LTD.

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

This company is commonly known as Edinburgh Telemedicine Solutions Ltd.. The company was founded 26 years ago and was given the registration number SC182016. The firm's registered office is in DUNFERMLINE. You can find them at 10 Abbey Park Place, , Dunfermline, Fife. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EDINBURGH TELEMEDICINE SOLUTIONS LTD.
Company Number:SC182016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chemin Du Marsan, Saint Lizier, France, 09190

Secretary01 November 2000Active
1, Carrer De L’Escola Vella, Err, France, 66800

Director01 November 2000Active
22, Chemin Du Marsan, Saint Lizier, France, 09190

Director12 January 1998Active
1 Rochester Terrace, Edinburgh, EH10 5AA

Secretary26 March 1999Active
2 St Johns Terrace, Corstorphine, Edinburgh, EH12 6NW

Secretary12 January 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 January 1998Active
1 Rochester Terrace, Edinburgh, EH10 5AA

Director12 January 1998Active
2 St Johns Terrace, Corstorphine, Edinburgh, EH12 6NW

Director12 January 1998Active

People with Significant Control

Dr Kate Bugler Lamb
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:France
Address:1, Carrer De L’Escola Vella, Err, France, 66800
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrew Noel Lamb
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:10, Abbey Park Place, Dunfermline, KY12 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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