This company is commonly known as Rua Medical Devices Limited. The company was founded 13 years ago and was given the registration number SC398109. The firm's registered office is in GLASGOW. You can find them at C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | RUA MEDICAL DEVICES LIMITED |
|---|---|---|
| Company Number | : | SC398109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Secretary | 01 November 2023 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Director | 01 April 2020 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Director | 31 August 2021 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Director | 01 December 2020 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Director | 31 March 2022 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Secretary | 01 April 2020 | Active |
| Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Scotland, G2 6PH | Corporate Secretary | 20 April 2011 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Director | 31 March 2022 | Active |
| Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Scotland, G2 6PH | Director | 20 April 2011 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Director | 31 August 2021 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Director | 31 August 2021 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Director | 16 October 2012 | Active |
| C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ | Director | 01 April 2020 | Active |
| Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Scotland, G2 6PH | Corporate Director | 20 April 2011 | Active |
| Rua Life Sciences Plc | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ |
| Nature of control | : |
|
| Caroline Jane Richmond | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Address | : | 6, Skye Road, Prestwick, KA9 2TA |
| Nature of control | : |
|
| Mr David Muir Richmond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glenavon, 11 Willockston Road, Troon, United Kingdom, KA10 6LD |
| Nature of control | : |
|
| Mrs Lorna Griffen Richmond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glenavon, 11 Willockston Road, Troon, United Kingdom, KA10 6LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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