RUA MEDICAL DEVICES LIMITED
Active - Accounts Filed
General Information
NAME
RUA MEDICAL DEVICES LIMITED
COMPANY NUMBER
SC398109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
20/04/2011
(13 years and 8 months old)
WEBSITE
www.culzmed.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/05/2011
23/04/2019
CULZEAN MEDICAL DEVICES LIMITED
View all previous names
GLASGOW
G2 4SQ
Telephone: 01292671763
TPS: No
6 Skye Road
Shawfarm Industrial Estate
Prestwick
Ayrshire
KA9 2TA
Telephone: 317073
c/o Davidson Chalmers Stewart Ll
163 Bath Street
Glasgow
G2 4SQ
G2 4SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUA LIFE SCIENCES PLC | Active - Accounts Filed | View Report |
| RUA MEDICAL DEVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 09/10/2024 | John McKenna (909427077) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUA MEDICAL DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUA MEDICAL DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUA MEDICAL DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUA LIFE SCIENCES PLC | Active - Accounts Filed | View Report |
| AORTECH CRITICAL CARE LIMITED | Company is dissolved | View Report |
| AORTECH INTERNATIONAL LIMITED | Non-Trading | View Report |
| RUA BIOMATERIALS LIMITED | Non-Trading | View Report |
| RUA MEDICAL DEVICES LIMITED | Active - Accounts Filed | View Report |
| RUA STRUCTURAL HEART LIMITED | Non-Trading | View Report |
| RUA VASCULAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 09/10/2024 | John McKenna (909427077) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | Caroline Stretton (909211631) has left the board |
| 25/12/2023 | New Accounts filed |
| 06/11/2023 | Kathryn Mary Full (926864483) has left the board |
| 06/11/2023 | New Company Secretary Lachlan Arthur Smith (931544099) Appointed |
| 07/09/2023 | Iain Crawford Anthony (929472435) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 13/07/2022 | Eilidh Christina Callan (928680916) has left the board |
| 15/06/2022 | Matthew George Litton (928680893) has left the board |
| 29/04/2022 | New Board Member Iain Crawford Anthony (929472435) Appointed |
| 29/04/2022 | New Board Member Lachlan Arthur Smith (925280942) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member William Donald Brown (921248097) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 06/04/2020 | New Board Member Caroline Stretton (909211631) Appointed |
| 06/04/2020 | New Company Secretary Kathryn Mary Full (926864483) Appointed |
| 25/12/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 24/04/2016 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 13/01/2014 | Change in Reg. Office |
| 08/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 22/11/2012 | SHELF SECRETARY LIMITED (915953782) has left the board |
| 25/10/2012 | David Brannigan Beveridge (915534831) has left the board |
| 23/10/2012 | New Board Member David Muir Richmond (904124224) Appointed |
| 22/10/2012 | SHELF DIRECTOR LIMITED (915953783) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member John McKenna (909427077) Appointed |
| 19/01/1970 | New Accounts filed |
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