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MEDICERT LTD.

Company number SC334100

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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)
10 Nov 2016 CH03 Secretary's details changed for Susan Caroline Hope on 10 November 2016
10 Nov 2016 CH01 Director's details changed for Susan Caroline Hope on 10 November 2016
10 Nov 2016 CH01 Director's details changed for Derek John William Millan on 10 November 2016
28 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jan 2014 AD01 Registered office address changed from 1 Mountjoy Cottages Falkirk FK2 0RX on 9 January 2014
26 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
15 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 19/11/08; full list of members
01 Aug 2008 88(2) Ad 08/12/07\gbp si 99@1=99\gbp ic 1/100\
17 Dec 2007 287 Registered office changed on 17/12/07 from: 1 mountjoy cottages, sauchie alloa clacks FK2 0RX
17 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Nov 2007 288a New secretary appointed;new director appointed
30 Nov 2007 288a New director appointed