This company is commonly known as Novamed Limited. The company was founded 30 years ago and was given the registration number SC148393. The firm's registered office is in . You can find them at 11 Dudhope Terrace, Dundee, , . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | NOVAMED LIMITED |
|---|---|---|
| Company Number | : | SC148393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11 Dudhope Terrace, Dundee, DD3 6TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, Montague Street, Broughty Ferry, Dundee, Scotland, DD5 2RB | Secretary | 14 January 1994 | Active |
| 2a, Montague Street, Broughty Ferry, Dundee, Scotland, DD5 2RB | Director | 14 January 1994 | Active |
| 2a, Montague Street, Broughty Ferry, Dundee, Scotland, DD5 2RB | Director | 14 January 1994 | Active |
| 11 Dudhope Terrace, Dundee, United Kingdom, DD3 6TS | Director | 01 June 2023 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 14 January 1994 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 14 January 1994 | Active |
| Mr. John Martin | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Dudhope Terrace, Dundee, United Kingdom, DD3 6TS |
| Nature of control | : |
|
| Mr Simon Doig Gordon | ||
| Notified on | : | 14 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2a, Montague Street, Dundee, Scotland, DD5 2RB |
| Nature of control | : |
|
| Mrs Lorraine Ann Gordon | ||
| Notified on | : | 14 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Australian |
| Country of residence | : | Scotland |
| Address | : | 2a, Montague Street, Dundee, Scotland, DD5 2RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Officers | Change person director company with change date. | Download |
| 2019-01-28 | Officers | Change person director company with change date. | Download |
| 2019-01-28 | Officers | Change person secretary company with change date. | Download |
| 2019-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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