About

Registered Number: SC259458
Date of Incorporation: 19/11/2003 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2020 (2 years and 1 month ago)
Registered Address: Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

 

Azimuth Medical Consultants Ltd was registered on 19 November 2003 and are based in Edinburgh. We don't know the number of employees at this organisation. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLWARD, Rebecca Lucia Margaret 19 November 2003 05 December 2011 1
Secretary Name Appointed Resigned Total Appointments
ZEMAN, Adam Zbynell James, Dr 05 December 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 May 2020
RESOLUTIONS - N/A 07 February 2020
LIQ13(Scot) - N/A 07 February 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 04 November 2014
AD01 - Change of registered office address 06 June 2014
AR01 - Annual Return 04 December 2013
AD01 - Change of registered office address 04 December 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 01 November 2012
AP03 - Appointment of secretary 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
TM02 - Termination of appointment of secretary 31 January 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 03 December 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 01 December 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 02 December 2007
287 - Change in situation or address of Registered Office 20 July 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 30 November 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 20 September 2005
225 - Change of Accounting Reference Date 11 March 2005
363s - Annual Return 24 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.