This company is commonly known as Scottish Medicine Limited. The company was founded 25 years ago and was given the registration number SC190038. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | SCOTTISH MEDICINE LIMITED |
|---|---|---|
| Company Number | : | SC190038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 01 October 2008 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 25 October 2010 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 06 October 1998 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 03 December 2003 | Active |
| 17 Rubislaw Den North, Aberdeen, AB15 4AL | Director | 10 December 1998 | Active |
| Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF | Director | 10 December 1998 | Active |
| Cayser House, 30 Buckingham Gate, London, SW1E 6NN | Director | 24 May 2000 | Active |
| 27 Raeburn Place, Edinburgh, EH4 1HU | Director | 03 December 2003 | Active |
| 27 Raeburn Place, Edinburgh, EH4 1HU | Director | 06 October 1998 | Active |
| Rocabella, Avenue Princesse Grace, Monaco, | Director | 06 October 1998 | Active |
| 24 Tannoch Drive, Milngavie, Glasgow, G62 8AS | Director | 15 August 2000 | Active |
| Heathcot, 1 Culter House Road, Milltimber, AB13 0EN | Director | 03 December 2003 | Active |
| 100 Ebury Mews, London, SW1W 9NX | Director | 10 December 1998 | Active |
| Mr Martin James Gilbert | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mr Roderick James Macdonald | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mountwest 480 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Capital | Capital name of class of shares. | Download |
| 2022-03-02 | Incorporation | Memorandum articles. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
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