ASHFIELD MEDICAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ASHFIELD MEDICAL SYSTEMS LIMITED
COMPANY NUMBER
SC136994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
06/03/1992
(32 years and 8 months old)
WEBSITE
SMITHS-MEDICAL.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
06/03/1992
17/03/1992
RANDOTTE (NO.267) LIMITED
CUMBERNAULD
G68 9HG
52 Grayshill Road
Westfield Industrial Area
Cumbernauld
Strathclyde
G68 9HG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Nigel John Bark (917096382) Appointed |
| 24/04/2024 | New Board Member Nigel John Bark (917096382) Appointed |
| 23/04/2024 | New Board Member Nigel John Bark (917096382) Appointed |
Credit Risk Overview
Want to learn more about ASHFIELD MEDICAL SYSTEMS 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 ASHFIELD MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHFIELD MEDICAL SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
|
Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1942 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Nigel John Bark (917096382) Appointed |
| 24/04/2024 | New Board Member Nigel John Bark (917096382) Appointed |
| 23/04/2024 | New Board Member Nigel John Bark (917096382) Appointed |
| 03/08/2023 | New Board Member Louis Philip Jones (920923966) Appointed |
| 03/08/2023 | New Board Member Ramon De Ridder (929136150) Appointed |
| 03/08/2023 | New Board Member Nigel John Bark (917096382) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Ramon De Ridder (929136150) Appointed |
| 31/03/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Brian Bonnell (929184311) Appointed |
| 28/01/2022 | New Board Member Cornelis De Rooij (929184133) Appointed |
| 28/01/2022 | New Board Member Ramon De Ridder (929184147) Appointed |
| 20/10/2021 | Joanne Ede (920367633) has left the board |
| 20/10/2021 | New Company Secretary Jasmine Annabelle Cleaver (928843100) Appointed |
| 04/05/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 02/05/2018 | Kimberley Anne Jayne (922815658) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 06/05/2017 | New Accounts filed |
| 03/04/2017 | Suzanne Ruth Hardy (917157796) has left the board |
| 03/04/2017 | New Board Member Kimberley Anne Jayne (922815658) Appointed |
| 09/03/2017 | New Annual Return filed |
| 29/06/2016 | Louis Philip Jones (920934530) has left the board |
| 29/06/2016 | New Board Member Louis Philip Jones (920923966) Appointed |
| 27/06/2016 | New Board Member Louis Philip Jones (920934530) Appointed |
| 24/06/2016 | Steven Andrew Eggleston (915030253) has left the board |
| 24/06/2016 | New Board Member Nigel John Bark (917096382) Appointed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 23/12/2015 | New Company Secretary Joanne Ede (920367633) Appointed |
| 23/12/2015 | Roisin Bennett (913726809) has left the board |
| 15/03/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 17/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 19/10/2012 | Matthew Giovanni Sassone (915601971) has left the board |
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