B1 Medical Limited

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B1 Medical Limited

sc280652•Private Limited With Share Capital

7 Queens Gardens, Aberdeen, AB154YD

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Incorporated

24/02/2005

Company Age

21 years

Directors

6

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

B1 Medical Limited (sc280652) is a private limited with share capital incorporated on 24/02/2005 (21 years old) and registered in aberdeen, AB154YD. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 24/02/2005
AB154YD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

14

Shareholders

Board of Directors

5
A
alexander charles gordon mackie
director
A
andrew aitken spence
director
N
neil david crabb
director
M
mark david wickham
director
H
helen frances mill
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:05-02-2013
Liquidation Compulsory Return Of Final Meeting Scotland
Category:Insolvency
Date:05-11-2012
Liquidation Compulsory Notice Winding Up Scotland
Category:Insolvency
Date:05-08-2011
Liquidation Compulsory Winding Up Order Scotland
Category:Insolvency
Date:05-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:19-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2010
Change Sail Address Company
Category:Address
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Capital
Date:10-09-2009
Legacy
Category:Capital
Date:10-09-2009
Resolution
Category:Resolution
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Capital
Date:10-09-2009
Legacy
Category:Capital
Date:10-09-2009
Resolution
Category:Resolution
Date:10-09-2009
Legacy
Category:Capital
Date:10-09-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Address
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Capital
Date:18-08-2006
Legacy
Category:Capital
Date:18-08-2006
Legacy
Category:Capital
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Annual Return
Date:27-03-2006
Resolution
Category:Resolution
Date:23-03-2006
Legacy
Category:Accounts
Date:27-07-2005
Legacy
Category:Capital
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2005
Incorporation Company
Category:Incorporation
Date:24-02-2005

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/04/2012
Filing Date14/12/2010
Latest Accounts31/07/2010

Trading Addresses

B1 Medical Limited, 7 Queens Gardens, Aberdeen, Grampian, AB154YD

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Contact

7 Queens Gardens, Aberdeen, AB154YD