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SAFEGUARD MEDICAL (SCOTLAND) LIMITED

Company number SC371927

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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)
11 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	CERTNM	Company name changed prometheus medical (scotland) LIMITED\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed prometheus medical (scotland) LIMITED\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	View PDF Audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 10 pages (10 pages)
05 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/23 - link opens in a new window - 44 pages (44 pages)
05 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 1 page (1 page)
05 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	View PDF Audit exemption subsidiary accounts made up to 2 July 2022 - link opens in a new window - 11 pages (11 pages)
12 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/22 - link opens in a new window - 46 pages (46 pages)
12 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/22 - link opens in a new window - 1 page (1 page)
12 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/22 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
23 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 45 pages (45 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 15 September 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AD01	Registered office address changed from Unit 2 a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 20 September 2021	View PDF Registered office address changed from Unit 2 a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CH01	Director's details changed for Mr Chris Ryan Sweeney on 20 September 2021	View PDF Director's details changed for Mr Chris Ryan Sweeney on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Adam Rudolph Johnson on 20 September 2021	View PDF Director's details changed for Mr Adam Rudolph Johnson on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA01	Current accounting period extended from 30 January 2021 to 30 June 2021	View PDF Current accounting period extended from 30 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 30 January 2020	View PDF Total exemption full accounts made up to 30 January 2020 - link opens in a new window - 11 pages (11 pages)

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SAFEGUARD MEDICAL (SCOTLAND) LIMITED

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