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MEDINET SCOTLAND LTD

Company number SC539339

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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)
06 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
23 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Nov 2023 AP01 Appointment of Mr Felix Hartenstein as a director on 29 November 2023
07 Nov 2023 TM01 Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2023 MR01 Registration of charge SC5393390001, created on 7 August 2023
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
24 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
10 May 2023 AP01 Appointment of Mr Andrew Knightley Chetwood as a director on 9 May 2023
10 May 2023 AP01 Appointment of Mr Christopher John Carney as a director on 9 May 2023
19 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
19 Aug 2022 TM01 Termination of appointment of David Anthony Rose as a director on 29 June 2022
19 Aug 2022 AP01 Appointment of Mr Timothy John Flanagan as a director on 10 January 2022
11 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
16 Mar 2021 PSC02 Notification of Medinet Clinical Services Limited as a person with significant control on 1 July 2016
25 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 25 February 2021
09 Nov 2020 CH02 Director's details changed for Medinet Clinical Services Ltd on 28 December 2018
29 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018