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PACLA MEDICAL LIMITED

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

This company is commonly known as Pacla Medical Limited. The company was founded 8 years ago and was given the registration number SC513633. The firm's registered office is in EDINBURGH. You can find them at Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, Scotland. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PACLA MEDICAL LIMITED
Company Number:SC513633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, Scotland, United Kingdom, EH12 5EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, United Kingdom, EH12 5EH

Secretary16 August 2021Active
Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, United Kingdom, EH12 5EH

Director02 January 2020Active
Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, United Kingdom, EH12 5EH

Director21 August 2015Active
Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, United Kingdom, EH12 5EH

Director27 July 2017Active
21, Hill Street, Edinburgh, Scotland, EH2 3JP

Director21 August 2015Active
21, Hill Street, Edinburgh, Scotland, EH2 3JP

Director20 November 2015Active
Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, United Kingdom, EH12 5EH

Director12 May 2017Active
Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, United Kingdom, EH12 5EH

Director04 December 2020Active

People with Significant Control

Mr Chongsu Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:South Korean
Country of residence:United Kingdom
Address:Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, United Kingdom, EH12 5EH
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 (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
2024-03-11Capital

Capital allotment shares.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-10Accounts

Change account reference date company previous shortened.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-01Capital

Capital allotment shares.

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2023-07-05Capital

Capital allotment shares.

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2023-06-01Capital

Capital allotment shares.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-10Capital

Capital allotment shares.

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2023-04-05Capital

Capital allotment shares.

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2023-03-28Capital

Capital allotment shares.

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2023-03-07Capital

Capital allotment shares.

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2023-03-07Resolution

Resolution.

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2023-03-07Resolution

Resolution.

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2023-02-03Capital

Capital allotment shares.

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2023-01-20Resolution

Resolution.

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2023-01-19Capital

Capital allotment shares.

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2023-01-09Capital

Capital allotment shares.

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2023-01-03Capital

Capital allotment shares.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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