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SCOTTISH MEDICINE LIMITED

Company number SC190038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
11 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
29 Jan 2024 PSC04 Change of details for Mr Martin James Gilbert as a person with significant control on 29 January 2024
19 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
19 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 6 October 2022
18 Oct 2023 PSC01 Notification of Roderick James Macdonald as a person with significant control on 28 February 2022
18 Oct 2023 PSC01 Notification of Martin James Gilbert as a person with significant control on 28 February 2022
18 Oct 2023 PSC07 Cessation of Mountwest 480 Limited as a person with significant control on 28 February 2022
15 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/10/2023
04 Aug 2022 AA Micro company accounts made up to 31 October 2021
02 Mar 2022 SH08 Change of share class name or designation
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 AA Micro company accounts made up to 31 October 2020
12 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
08 Dec 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
01 Oct 2018 PSC05 Change of details for Mountwest 480 Limited as a person with significant control on 17 October 2017
01 Oct 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
11 Jul 2018 AA Micro company accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates