Adrok Medical Limited

Company Registration Number: SC318900

Scottish Company

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Adrok Medical Limited is a Private Company Limited by Shares first registered on 19 March 2007.

Registered Address

49-1 WEST BOWLING GREEN STREET
EDINBURGH
EH6 5NX

There are 15 companies currently registered at this postcode, including this one.

All companies at EH6 5NX

Registration Data

Company Number

SC318900

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • MM&S (5230) LIMITED, active until 4 April 2007

Company Officers

  • STOVE, Gordon Douglas Colvin

    Secretary

    Appointed on 26 March 2007

     

    49-1 West Bowling Green Street
    Edinburgh
    EH6 5NX

  • ROBINSON, Michael

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    49-1 West Bowling Green Street
    Edinburgh
    EH6 5NX

  • STOVE, George Colin

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    49-1 West Bowling Green Street
    Edinburgh
    EH6 5NX

  • STOVE, Gordon Douglas Colvin

    Director

    Appointed on 26 March 2007

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: March 1976

    49-1 West Bowling Green Street
    Edinburgh
    EH6 5NX

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 26 March 2007

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2007

    Resigned on 26 March 2007

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2007

    Resigned on 26 March 2007

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3KF6. Transaction: MzE3MTQ2OTQ5MmFkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5DH7GUZ. Transaction: MzE1NTIzMTY4NmFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZRJV. Transaction: MzE0Njc1NTc5MGFkaXF6a2N4.

  4. 18 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4G2J3XT. Transaction: MzEzMTA3MzA5MGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45QQWQP. Transaction: MzEyMTUyMzM1M2FkaXF6a2N4.

  6. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFMKAR. Transaction: MzExMzI0ODQwMmFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZP302. Transaction: MzA5OTI5MzU0MmFkaXF6a2N4.

  8. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLJCW. Transaction: MzA5MDIxNTM1OWFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWZYB. Transaction: MzA3NDkyMjkwMWFkaXF6a2N4.

  10. 15 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X204G402. Transaction: MzA3MTE1NTY5OGFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICIYQ. Transaction: MzA1NDc1MzkxOWFkaXF6a2N4.

  12. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHDMZ. Transaction: MzA0OTM4OTc0OGFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X9RQ7T2P. Transaction: MzAzNTE1MTE2OGFkaXF6a2N4.

  14. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA8SOQ4P. Transaction: MzAyOTExNTQ3MWFkaXF6a2N4.

  15. 5 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XCC44IW7. Transaction: MzAxMjgyNDQwOWFkaXF6a2N4.

  16. 5 April 2010 Director's details changed for Gordon Douglas Colvin Stove on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCC43IW6. Transaction: MzAxMjgyNDIyMGFkaXF6a2N4.

  17. 5 April 2010 Director's details changed for Michael Robinson on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCC41IW4. Transaction: MzAxMjgyNDIxOGFkaXF6a2N4.

  18. 5 April 2010 Director's details changed for George Colin Stove on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCC42IW5. Transaction: MzAxMjgyNDIxOWFkaXF6a2N4.

  19. 5 April 2010 Secretary's details changed for Gordon Douglas Colvin Stove on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: XCC40IW3. Transaction: MzAxMjgyNDIxN2FkaXF6a2N4.

  20. 5 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XT600H9M. Transaction: MzAwODgwMDIyNWFkaXF6a2N4.

  21. 14 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MGP8Z0. Transaction: MjAzMDQ3MzE5MmFkaXF6a2N4.

  22. 13 April 2009 Director and secretary's change of particulars / gordon stove / 13/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5MGQ8Z1. Transaction: MjAzMDQ3MzE4NGFkaXF6a2N4.

  23. 9 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPKKG6CJ. Transaction: MjAyMjk4NTEyNWFkaXF6a2N4.

  24. 26 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKL5YC6. Transaction: MjAwMjA1MjM5OWFkaXF6a2N4.

  25. 5 September 2007 Registered office changed on 05/09/07 from: 151 st vincent street glasgow G2 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg3NzQzMmFkaXF6a2N4.

  26. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyNzY2NGFkaXF6a2N4.

  27. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1MTQzMGFkaXF6a2N4.

  28. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3MTEwMWFkaXF6a2N4.

  29. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMyMjQ4MGFkaXF6a2N4.

  30. 5 April 2007 Nc inc already adjusted 26/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODY3NjMwM2FkaXF6a2N4.

  31. 5 April 2007 Ad 26/03/07--------- £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODczNTY0NWFkaXF6a2N4.

  32. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA4NTQ3OWFkaXF6a2N4.

  33. 5 April 2007 S-div 26/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTEwODQ3NGFkaXF6a2N4.

  34. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyMTQ2M2FkaXF6a2N4.

  35. 5 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2NjgyM2FkaXF6a2N4.

  36. 5 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg1NDAwOWFkaXF6a2N4.

  37. 4 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODU4MzcwN2FkaXF6a2N4.

  38. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI4OTQ1MWFkaXF6a2N4.

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