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ESSENCE MEDICAL LIMITED

Company number SC360101

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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)
25 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 February 2012
23 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 CH01 Director's details changed for Dr Kieren Bong on 9 June 2010
09 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
29 Jun 2009 288a Director appointed dr kieren bong
29 Jun 2009 88(2) Ad 05/06/09\gbp si 9@1=9\gbp ic 1/10\
22 May 2009 287 Registered office changed on 22/05/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
22 May 2009 288b Appointment terminated director cosec LIMITED
22 May 2009 288b Appointment terminated secretary cosec LIMITED
22 May 2009 288b Appointment terminated director james mcmeekin
22 May 2009 NEWINC Incorporation