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SHAND MEDICAL SERVICES LIMITED

Company number SC378653

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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)
17 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
28 Mar 2024 AP01 Appointment of Miss Olivia Jane Elizabeth Shand as a director on 1 August 2023
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
01 Feb 2024 AD01 Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
07 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Jul 2022 CS01 Confirmation statement made on 18 May 2022 with updates
22 Jun 2022 CH01 Director's details changed for Dr Nicola Janet Shand on 22 June 2022
22 Jun 2022 CH01 Director's details changed for Dr Alan George Shand on 22 June 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
25 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
13 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 SH02 Sub-division of shares on 14 October 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 14/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
12 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015