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RESOMED LTD.

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

This company is commonly known as Resomed Ltd.. The company was founded 19 years ago and was given the registration number SC279768. The firm's registered office is in FORRES. You can find them at 71 Grant Drive, , Forres, Morayshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RESOMED LTD.
Company Number:SC279768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71 Grant Drive, Forres, Morayshire, Scotland, IV36 1FT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunflower, Field Of Dreams, The Park, Findhorn, Forres, IV36 3TA

Secretary10 February 2005Active
71, Grant Drive, Forres, Scotland, IV36 1FT

Director10 February 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 February 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 February 2005Active

People with Significant Control

Dr Lothar Zieger
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:German
Country of residence:Scotland
Address:71, Grant Drive, Forres, Scotland, IV36 1FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-18Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type micro entity.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-02Officers

Change person director company with change date.

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2016-04-02Address

Change sail address company with old address new address.

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2016-04-02Address

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

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2015-07-26Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-26Accounts

Accounts with accounts type total exemption small.

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2013-03-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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