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POLWARTH MEDICAL LTD

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

This company is commonly known as Polwarth Medical Ltd. The company was founded 11 years ago and was given the registration number SC435172. The firm's registered office is in GLASGOW. You can find them at 77 1/2, 77 Marlborough Avenue, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POLWARTH MEDICAL LTD
Company Number:SC435172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:77 1/2, 77 Marlborough Avenue, Glasgow, Scotland, G11 7BT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/2 77, Marlborough Avenue, Glasgow, Scotland, G11 7BT

Director22 October 2012Active
3/1, 88 Queensborough Gardens, Glasgow, United Kingdom, G12 9RX

Director22 October 2012Active

People with Significant Control

Mr Michael Richard Park
Notified on:22 October 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:Scotland
Address:77, 1/2, Glasgow, Scotland, G11 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Samuel Paul Leighton
Notified on:22 October 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Scotland
Address:77, 1/2, Glasgow, Scotland, G11 7BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-08Dissolution

Dissolution application strike off company.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-05-31Address

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

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-09-14Address

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

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person director company with change date.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2015-01-12Address

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

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-11-12Change of name

Certificate change of name company.

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