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CULZEAN MEDICAL DEVICES LTD

Company number SC511506

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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)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	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)
16 Aug 2021	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)
26 Jul 2021	PSC04	Change of details for Mr David Muir Richmond as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Muir Richmond as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of David Muir Richmond as a person with significant control on 6 April 2016	View PDF Cessation of David Muir Richmond as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2020	AD01	Registered office address changed from 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland to 38 Beansburn Ids + Co Kilmarnock Ayrshire KA3 1RL on 24 December 2020	View PDF Registered office address changed from 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland to 38 Beansburn Ids + Co Kilmarnock Ayrshire KA3 1RL on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-22 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC01	Notification of David Muir Richmond as a person with significant control on 6 April 2016	View PDF Notification of David Muir Richmond as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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CULZEAN MEDICAL DEVICES LTD

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