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ELGIN MEDICAL LIMITED

Company number SC254253

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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)
02 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	CH01	Director's details changed for Mr Alistair James Young on 14 August 2010	View PDF Director's details changed for Mr Alistair James Young on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclass shares 14/12/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclass shares 14/12/2009 - link opens in a new window - 33 pages (33 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 2,000	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2009	TM01	Termination of appointment of Peter Krievs as a director	View PDF Termination of appointment of Peter Krievs as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	CERTNM	Company name changed eden medical LIMITED\certificate issued on 29/09/09	View PDF Company name changed eden medical LIMITED\certificate issued on 29/09/09 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 1 dryden loan bilston glen industrial estate loanhead EH20 9HR	View PDF Registered office changed on 19/08/2008 from 1 dryden loan bilston glen industrial estate loanhead EH20 9HR - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
07 Sep 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
15 Sep 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
18 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 15 duddingston park edinburgh lothians EH15 1JX	View PDF Registered office changed on 18/06/04 from: 15 duddingston park edinburgh lothians EH15 1JX - link opens in a new window - 1 page (1 page)

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