This company is commonly known as The Medical Device Co Ltd.. The company was founded 20 years ago and was given the registration number SC262922. The firm's registered office is in BALERNO. You can find them at Buteland Steading, Buteland Road, Balerno, Midlothian. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | THE MEDICAL DEVICE CO LTD. |
|---|---|---|
| Company Number | : | SC262922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Buteland Steading, Buteland Road, Balerno, Midlothian, EH14 7JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buteland Farmhouse, Balerno, Edinburgh, EH14 7JJ | Secretary | 04 February 2004 | Active |
| Buterland Farmhouse, Balerno, Edinburgh, EH14 7JJ | Director | 04 February 2004 | Active |
| Syke Farmhouse, Bogend, Symington, Kilmarnock, Scotland, KA1 5PD | Director | 04 February 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 04 February 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 04 February 2004 | Active |
| Mr Jerry Donnan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | Buteland Steading, Buteland Road, Balerno, EH14 7JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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