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RUA MEDICAL DEVICES LIMITED

Company number SC398109

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
05 Nov 2024	AA01	Current accounting period extended from 31 March 2025 to 30 September 2025	View PDF Current accounting period extended from 31 March 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of John Mckenna as a director on 4 October 2024	View PDF Termination of appointment of John Mckenna as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Sarah Lindsay Grant as a director on 24 April 2024	View PDF Termination of appointment of Sarah Lindsay Grant as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	TM01	Termination of appointment of Caroline Stretton as a director on 26 January 2024	View PDF Termination of appointment of Caroline Stretton as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
02 Nov 2023	AP03	Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023	View PDF Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM02	Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023	View PDF Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Iain Crawford Anthony as a director on 30 August 2023	View PDF Termination of appointment of Iain Crawford Anthony as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CH01	Director's details changed for Mr John Mckenna on 5 April 2023	View PDF Director's details changed for Mr John Mckenna on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
11 Jul 2022	TM01	Termination of appointment of Eilidh Christina Callan as a director on 7 July 2022	View PDF Termination of appointment of Eilidh Christina Callan as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Matthew George Litton as a director on 29 April 2022	View PDF Termination of appointment of Matthew George Litton as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Iain Crawford Anthony as a director on 31 March 2022	View PDF Appointment of Iain Crawford Anthony as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Lachlan Arthur Smith as a director on 31 March 2022	View PDF Appointment of Mr Lachlan Arthur Smith as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Dr Sarah Lindsay Grant as a director on 31 August 2021	View PDF Appointment of Dr Sarah Lindsay Grant as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mrs Eilidh Christina Callan as a director on 31 August 2021	View PDF Appointment of Mrs Eilidh Christina Callan as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Matthew George Litton as a director on 31 August 2021	View PDF Appointment of Mr Matthew George Litton as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of David Muir Richmond as a director on 31 August 2021	View PDF Termination of appointment of David Muir Richmond as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AP01	Appointment of Mr John Mckenna as a director on 1 December 2020	View PDF Appointment of Mr John Mckenna as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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RUA MEDICAL DEVICES LIMITED

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