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ELGIN MEDICAL LIMITED

Company number SC254253

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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)
11 Sep 2018	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)
26 Jun 2018	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)
19 Jun 2018	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)
28 May 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,210	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,210 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,210	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,210 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	AD01	Registered office address changed from 2 Dryden Loan Loanhead Midlothian EH20 9HR Scotland on 14 October 2013	View PDF Registered office address changed from 2 Dryden Loan Loanhead Midlothian EH20 9HR Scotland on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 1,210	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 1,210 - link opens in a new window - 6 pages (6 pages)
29 Sep 2013	CH01	Director's details changed for Mrs Amanda Joan Young on 1 September 2013	View PDF Director's details changed for Mrs Amanda Joan Young on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	SH06	Cancellation of shares. Statement of capital on 4 June 2013 GBP 1,160	View PDF Cancellation of shares. Statement of capital on 4 June 2013 GBP 1,160 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
02 Oct 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2011	AD01	Registered office address changed from 1 Dryden Loan Loanhead Midlothian EH20 9HR United Kingdom on 2 October 2011	View PDF Registered office address changed from 1 Dryden Loan Loanhead Midlothian EH20 9HR United Kingdom on 2 October 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Jun 2011	AP01	Appointment of Mrs Amanda Joan Young as a director	View PDF Appointment of Mrs Amanda Joan Young as a director - link opens in a new window - 3 pages (3 pages)

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