Ashfield Medical Systems Limited

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dissolved
Unknown

Ashfield Medical Systems Limited

sc136994•Private Limited With Share Capital

52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G689HG

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Incorporated

06/03/1992

Company Age

34 years

Directors

6

Employees

—

SIC Code

32500

Risk

not scored

Company Overview

Registration, classification & business activity

Ashfield Medical Systems Limited (sc136994) is a private limited with share capital incorporated on 06/03/1992 (34 years old) and registered in cumbernauld, G689HG. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 06/03/1992
G689HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
cornelis de rooij
director
B
brian bonnell
director
N
nigel john bark
director
R
ramon de ridder
director
L
louis philip jones
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:09-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2023
Legacy
Category:Insolvency
Date:19-04-2023
Legacy
Category:Capital
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Officers
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Auditors Resignation Company
Category:Auditors
Date:11-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2023
Filing Date24/03/2022
Latest Accounts31/07/2021

Trading Addresses

50-52 Grayshill Road, Cumbernauld, Glasgow, Lanarkshire, G689HQ
52 Grayshill Road, Westfield Industrial Area, Cumbernauld, Strathclyde, G689HGRegistered

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Contact

52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G689HG