Abermed Medics Limited

Company Registration Number: SC350802

Scottish Company

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Abermed Medics Limited is a Private Company Limited by Shares first registered on 4 November 2008. Its current registered address is in Aberdeen.

Registered Address

FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX
FORESTERHILL ROAD
ABERDEEN
UNITED KINGDOM
AB25 2ZP

There are 7 companies currently registered at this postcode, including this one.

All companies at AB25 2ZP

Registration Data

Company Number

SC350802

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,764,722£1,418,985£1,105,906£769,050£585,000£1,796£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,764,722£1,418,985£1,105,906£769,050£585,000£1,796£0
Current Liabilities £150,142£106,303£56,477£78,704£33,942£236,423£27,266
Net Current Assets £1,614,580£1,312,682£1,049,429£690,346£551,058£-234,627£-27,266
Total Net Worth £-890,935£-894,592£-907,606£-935,719£-537,422£-234,627£-25,890

Previous Names

  • LEDGE 1058 LIMITED, active until 26 November 2008

Company Officers

  • DARDARE, Thierry Jean Robert

    Director

    Appointed on 26 January 2016

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: May 1965

    24
    Epple Road
    Fulham
    London
    SW6 4DH
    United Kingdom

  • FOURIER, Laurent Jean-Marie Olivier

    Director

    Appointed on 17 April 2014

     

    Nationality: Swiss

    Occupation: Regional Managing Director

    Month of birth: December 1965

    Forest Grove House
    Foresterhill Health & Research Complex
    Foresterhill Road
    Aberdeen
    AB25 2ZP
    United Kingdom

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2008

    Resigned on 11 July 2014

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • BACCETTI, Stephane Alexandre

    Director

    Appointed on 17 April 2014

    Resigned on 26 January 2016

    Nationality: French

    Occupation: Cheif Financial Officer

    Month of birth: March 1968

    4
    Abercrombie Court
    Arnhall Business Park
    Westhill
    Aberdeenshire
    AB32 6FE

  • HAWORTH, Ross Edward

    Director

    Appointed on 21 November 2008

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    56 Broadstraik Drive
    Elrick
    Westhill
    Aberdeenshire
    AB32 6JG

  • LAHLOU, Samir

    Director

    Appointed on 23 September 2013

    Resigned on 7 May 2014

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: July 1970

    Chiswick Park (Building 4)
    566 Chiswick High Road
    London
    W4 5YE
    United Kingdom

  • LEIPER, Pamela Summers

    Director

    Appointed on 4 November 2008

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    11
    Moir Avenue
    Northfield
    Aberdeen
    AB16 7AB

  • MACKENZIE, Donald Sween

    Director

    Appointed on 1 September 2010

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1956

    4
    Abercrombie Court
    Arnhall Business Park
    Westhill
    Aberdeenshire
    AB32 6FE
    United Kingdom

  • MILLER, James Iain

    Director

    Appointed on 21 November 2008

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    6
    Moorhead Court
    Channel Way
    Southampton
    Hampshire
    SO14 3GQ
    United Kingdom

  • SKEHEL, Andrew John Joseph

    Director

    Appointed on 1 May 2012

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Regional Managing Director - Northern Europe

    Month of birth: July 1961

    4
    Abercrombie Court
    Arnhall Business Park
    Westhill
    Aberdeenshire
    AB32 6FE
    United Kingdom

  • UWINS, Aileen Elizabeth

    Director

    Appointed on 21 November 2008

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: July 1971

    The Old Barn
    Greenhowe
    Banchory-Devenick
    Aberdeen
    AB12 5YJ
    Scotland

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

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Latest Filings

  1. 8 May 2017 Registered office address changed from 4 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE to Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z7EXC. Transaction: MzE3NTI3MDk2MGFkaXF6a2N4.

  2. 6 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S63DJ7X7. Transaction: MzE3MjY4MzAyNWFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQPA9. Transaction: MzE2MjA0MDEwNGFkaXF6a2N4.

  4. 7 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53W1XT5. Transaction: MzE0NTQxMTM3NmFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Stephane Alexandre Baccetti as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X50VVDNW. Transaction: MzE0MTk3Nzg4MmFkaXF6a2N4.

  6. 16 February 2016 Appointment of Thierry Jean Robert Dardare as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X50VVDKG. Transaction: MzE0MTk3Nzg5MmFkaXF6a2N4.

  7. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFF6FF. Transaction: MzEzNDQ3OTIwOWFkaXF6a2N4.

  8. 30 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43BSS6A. Transaction: MzExOTY3ODk4MGFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH753M. Transaction: MzExMTIxMzk0N2FkaXF6a2N4.

  10. 9 October 2014 Director's details changed for Stephane Alexandre Baccetti on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I60ICB. Transaction: MzEwOTE1NDY3OWFkaXF6a2N4.

  11. 8 October 2014 Director's details changed for Stephane Alexandre Baccetti on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I3DL02. Transaction: MzEwOTA3MjYzN2FkaXF6a2N4.

  12. 11 July 2014 Termination of appointment of Lc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BW60YH. Transaction: MzEwMzU5MjE2OWFkaXF6a2N4.

  13. 24 June 2014 Director's details changed for Laurent Jean-Marie Olivier Fourier on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AQHKDN. Transaction: MzEwMjUyMzg4NGFkaXF6a2N4.

  14. 24 June 2014 Director's details changed for Laurent Jean-Marie Olivier Fourier on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3AQDXC9. Transaction: MzEwMjQ4NTc4OGFkaXF6a2N4.

  15. 12 June 2014 Appointment of Stephane Alexandre Baccetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39I16GW. Transaction: MzEwMTc5NTAyN2FkaXF6a2N4.

  16. 9 June 2014 Appointment of Laurent Jean-Marie Olivier Fourier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39CVATT. Transaction: MzEwMTUyNTk0MmFkaXF6a2N4.

  17. 9 June 2014 Termination of appointment of Samir Lahlou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39CVATD. Transaction: MzEwMTUyNTg5N2FkaXF6a2N4.

  18. 9 June 2014 Termination of appointment of Andrew Skehel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39CVATL. Transaction: MzEwMTUyNTgxMmFkaXF6a2N4.

  19. 3 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34U7M8R. Transaction: MzA5NzYwMjAyNWFkaXF6a2N4.

  20. 29 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V7C2. Transaction: MzA4OTczNDY0OWFkaXF6a2N4.

  21. 18 October 2013 Appointment of Mr Samir Lahlou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8N2UA. Transaction: MzA4NzE5Nzg3OGFkaXF6a2N4.

  22. 18 October 2013 Termination of appointment of Ross Haworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8N2UI. Transaction: MzA4NzE5Nzg4MGFkaXF6a2N4.

  23. 1 October 2013 Termination of appointment of James Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34RJV. Transaction: MzA4NjEyMzEwNGFkaXF6a2N4.

  24. 27 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1MLFGBK. Transaction: MzA2ODI0ODMxMWFkaXF6a2N4.

  25. 7 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6X7C0. Transaction: MzA2NzEzMjc4NmFkaXF6a2N4.

  26. 23 August 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S1FPPKMI. Transaction: MzA2Mjg2NDQ5MmFkaXF6a2N4.

  27. 18 May 2012 Appointment of Mr Andrew John Joseph Skehel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1961HIR. Transaction: MzA1NzcyMDQ2NWFkaXF6a2N4.

  28. 26 April 2012 Termination of appointment of Donald Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NUDCR. Transaction: MzA1NjU2ODAyNmFkaXF6a2N4.

  29. 10 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XAX2MZ4V. Transaction: MzA0Njk2NzMyNmFkaXF6a2N4.

  30. 5 September 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SS0B7X43. Transaction: MzA0MzI2MjkzM2FkaXF6a2N4.

  31. 11 April 2011 Director's details changed for Mr James Iain Miller on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XB5V8T7G. Transaction: MzAzNTQwMzkyMGFkaXF6a2N4.

  32. 29 March 2011 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: SVONQSR7. Transaction: MzAzNDY0MTA1MGFkaXF6a2N4.

  33. 10 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XX1B1OZU. Transaction: MzAyNjc4NzI1OGFkaXF6a2N4.

  34. 2 September 2010 Appointment of Mr Donald Sween Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X53UJN27. Transaction: MzAyMjU4NDQzM2FkaXF6a2N4.

  35. 2 September 2010 Termination of appointment of Aileen Elizabeth Uwins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X53UHN25. Transaction: MzAyMjU4NDQyOGFkaXF6a2N4.

  36. 2 September 2010 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X53UGN24. Transaction: MzAyMjU4NDQxNGFkaXF6a2N4.

  37. 11 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XZRDPEVY. Transaction: MzAwMjY2NTUzOGFkaXF6a2N4.

  38. 22 January 2009 Director appointed aileen elizabeth uwins [View PDF]

    Category: Officers. Type: 288a. Barcode: XKHQZ6PI. Transaction: MjAyMzg4MjAwNmFkaXF6a2N4.

  39. 16 January 2009 Accounting reference date extended from 30/11/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SPB1S6I9. Transaction: MjAyMzUyMjc5MGFkaXF6a2N4.

  40. 10 December 2008 Director appointed james iain miller [View PDF]

    Category: Officers. Type: 288a. Barcode: SQHIJ5JO. Transaction: MjAxOTgxMzEzOWFkaXF6a2N4.

  41. 5 December 2008 Appointment terminated director pamela summers leiper [View PDF]

    Category: Officers. Type: 288b. Barcode: SQP0X5EN. Transaction: MjAxOTQwOTEyMGFkaXF6a2N4.

  42. 5 December 2008 Director appointed ross edward haworth [View PDF]

    Category: Officers. Type: 288a. Barcode: SQOIF5EM. Transaction: MjAxOTQwODkyNWFkaXF6a2N4.

  43. 22 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SR793518. Transaction: MjAxODc4MDMzNGFkaXF6a2N4.

  44. 4 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31PU4J7. Transaction: MjAxNzIwNDg2OWFkaXF6a2N4.

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