About

Registered Number: SC371927
Date of Incorporation: 28/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 A, Newbridge Industrial Estate, Newbridge, EH28 8PJ,

 

Having been setup in 2010, Prometheus Medical (Scotland) Ltd are based in Newbridge, it's status in the Companies House registry is set to "Active". The companies director is listed as Lindsay, Fiona. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, Fiona 28 January 2010 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
RESOLUTIONS - N/A 24 June 2020
AD01 - Change of registered office address 24 June 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
AP01 - Appointment of director 10 February 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 06 July 2018
MR01 - N/A 31 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 19 July 2016
AD01 - Change of registered office address 29 February 2016
AR01 - Annual Return 02 July 2015
CERTNM - Change of name certificate 16 June 2015
AA01 - Change of accounting reference date 16 June 2015
AA - Annual Accounts 12 June 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 20 May 2015
AR01 - Annual Return 02 February 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 03 February 2014
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 25 March 2013
AD01 - Change of registered office address 25 March 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 04 September 2012
AA01 - Change of accounting reference date 26 February 2012
AR01 - Annual Return 26 February 2012
CH01 - Change of particulars for director 26 February 2012
AD01 - Change of registered office address 26 February 2012
AA - Annual Accounts 14 June 2011
AP01 - Appointment of director 07 April 2011
AR01 - Annual Return 05 April 2011
NEWINC - New incorporation documents 28 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.