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CREO MEDICAL UK LIMITED - Ledingham Chalmers, Kintail House, Beechwood Business Park, Inverness, United Kingdom
Company Information
- Company registration number
- SC128038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ledingham Chalmers
- Kintail House
- Beechwood Business Park
- Inverness
- IV2 3BW Ledingham Chalmers, Kintail House, Beechwood Business Park, Inverness, IV2 3BW UK
Management
- Managing Directors
- COLLANTES NINO, Luis Ignacio
- GULLIFORD, Craig Jonathan
- REES, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-22
- Age Of Company 1990-10-22 33 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- Creo Medical Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALBYN MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2023-11-05
- Last Date: 2022-10-22
✓
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CREO MEDICAL UK LIMITED Company Description
- CREO MEDICAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC128038. Its current trading status is "live". It was registered 1990-10-22. It was previously called ALBYN MEDICAL LIMITED. It has declared SIC or NACE codes as "26511". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at Ledingham Chalmers .
Get CREO MEDICAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Creo Medical Uk Limited - Ledingham Chalmers, Kintail House, Beechwood Business Park, Inverness, United Kingdom
- 1990-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc128038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc128038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc128038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-06-16) - GUARANTEE2
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legacy (2023-06-16) - AGREEMENT2
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legacy (2022-06-24) - GUARANTEE2
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accounts-with-accounts-type-small (2019-03-12) - AA
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confirmation-statement-with-updates (2019-11-22) - CS01
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confirmation-statement-with-updates (2018-10-22) - CS01
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notification-of-a-person-with-significant-control (2017-10-24) - PSC01
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accounts-with-accounts-type-small (2017-01-19) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-11-01) - CH01
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accounts-with-accounts-type-small (2012-04-12) - AA
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miscellaneous (2012-10-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-04-28) - 288b
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accounts-with-accounts-type-small (2009-05-01) - AA
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legacy (2009-01-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-26) - 88(2)
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legacy (2008-09-26) - 123
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legacy (2007-10-26) - 288c
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legacy (2007-10-04) - 419a(Scot)
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accounts-with-accounts-type-small (2007-07-09) - AA
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legacy (2005-04-27) - 123
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accounts-with-accounts-type-small (2005-04-30) - AA
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legacy (2005-12-19) - 288c
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accounts-with-accounts-type-small (2003-04-14) - AA
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legacy (2003-11-12) - 363a
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legacy (2002-10-08) - 288b
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legacy (2002-09-30) - 123
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legacy (2002-10-04) - 88(2)R
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legacy (2002-10-30) - 353
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accounts-with-accounts-type-total-exemption-small (2002-07-09) - AA
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legacy (2002-04-23) - 288b
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legacy (2001-09-28) - 123
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legacy (2001-10-11) - 88(2)R
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legacy (2000-03-22) - 288b
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legacy (2000-04-04) - 363s
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legacy (1999-09-15) - 225
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legacy (1999-05-18) - 410(Scot)
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legacy (1998-04-02) - 288a
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legacy (1998-04-23) - 88(2)R
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keyboard_arrow_right 1997
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resolution (1997-10-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-04-30) - AA
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legacy (1997-10-24) - 88(2)R
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legacy (1997-10-24) - 88(3)
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legacy (1997-10-24) - 123
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legacy (1997-10-22) - 288c
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legacy (1997-05-16) - 288b
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keyboard_arrow_right 1996
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legacy (1996-06-17) - 410(Scot)
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legacy (1996-04-02) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-26) - 288
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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mortgage-alter-floating-charge (1993-12-02) - 466(Scot)
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legacy (1993-11-01) - 410(Scot)
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keyboard_arrow_right 1992
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legacy (1992-10-09) - 363s
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keyboard_arrow_right 1991
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resolution (1991-10-01) - RESOLUTIONS
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resolution (1991-01-03) - RESOLUTIONS
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legacy (1991-07-30) - 410(Scot)
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legacy (1991-10-01) - 123
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legacy (1991-10-22) - 363
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memorandum-articles (1991-01-08) - MEM/ARTS
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legacy (1991-02-18) - 224
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keyboard_arrow_right 1990
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legacy (1990-12-21) - 288
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legacy (1990-12-21) - 287
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incorporation-company (1990-10-22) - NEWINC
