General information

Name:

Medinet Scotland Limited

Office Address:

93 George Street EH2 3ES Edinburgh

Number: SC539339

Incorporation date: 2016-07-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Edinburgh registered with number: SC539339. This company was started in the year 2016. The office of this company is located at 93 George Street . The postal code for this place is EH2 3ES. This company's principal business activity number is 99999 - Dormant Company. The most recent financial reports were submitted for the period up to 30th September 2022 and the most current annual confirmation statement was filed on 10th May 2023.

From the data we have gathered, this specific firm was built eight years ago and has so far been overseen by six directors, out of whom three (Felix H., Christopher C. and Timothy F.) are still participating in the company's duties. Another limited company has been appointed as one of the directors of this company: Medinet Clinical Services Ltd.

Financial data based on annual reports

Company staff

Felix H.

Role: Director

Appointed: 29 November 2023

Latest update: 15 March 2024

Christopher C.

Role: Director

Appointed: 09 May 2023

Latest update: 15 March 2024

Timothy F.

Role: Director

Appointed: 10 January 2022

Latest update: 15 March 2024

Role: Corporate Director

Appointed: 01 July 2016

Address: Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, B75 5BL, England

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: Medinet Clinical Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Mere Green Road, Four Oaks, B75 5BL, West Midlands and was registered as a PSC under the registration number 09660952.

Medinet Clinical Services Limited
Address: Arthur House Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09660952
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On November 29, 2023 new director was appointed. (AP01)
filed on: 29th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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