About

Registered Number: SC182016
Date of Incorporation: 12/01/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ

 

Established in 1998, Edinburgh Telemedicine Solutions Ltd are based in Dunfermline, it's status in the Companies House registry is set to "Active". The business has 4 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUGLER LAMB, Kate, Dr 01 November 2000 - 1
LAMB, Andrew Noel, Dr 12 January 1998 - 1
BADGER, Peter George 12 January 1998 01 November 2000 1
EYDMANN, Maureen 12 January 1998 26 March 1999 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 21 October 2014
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 07 February 2012
CH01 - Change of particulars for director 07 February 2012
CH03 - Change of particulars for secretary 07 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 14 February 2005
287 - Change in situation or address of Registered Office 07 December 2004
AA - Annual Accounts 01 December 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 27 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 15 November 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 12 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1998
NEWINC - New incorporation documents 12 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.