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H A West Medical Limited, EH16 4AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H A WEST MEDICAL LIMITED

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

This company is commonly known as H A West Medical Limited. The company was founded 21 years ago and was given the registration number SC245894. The firm's registered office is in EDINBURGH. You can find them at 25 Peffer Bank, , Edinburgh, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:H A WEST MEDICAL LIMITED
Company Number:SC245894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:25 Peffer Bank, Edinburgh, Scotland, EH16 4AW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Priestfield Avenue, Edinburgh, EH16 5JL

Secretary17 April 2003Active
13 Priestfield Avenue, Edinburgh, EH16 5JL

Director17 April 2003Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary18 March 2003Active
4 Stair Park, North Berwick, EH39 4DD

Director17 April 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mr Robert Derek Grierson
Notified on:01 July 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Scotland
Address:13, Priestfield Avenue, Edinburgh, Scotland, EH16 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Munro Thomson
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:Scotland
Address:13, Priestfield Avenue, Edinburgh, Scotland, EH16 5JL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-15Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-12-29Address

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

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2020-12-29Address

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

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2020-09-25Officers

Termination director company with name termination date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Address

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

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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