LIFESCAN SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
LIFESCAN SCOTLAND LIMITED
COMPANY NUMBER
SC154012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/11/1994
(30 years and 1 months old)
WEBSITE
www.lifescan.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
12/06/1995
27/07/2004
INVERNESS MEDICAL LIMITED
View all previous names
INVERNESS
IV2 3ED
Telephone: 01494658751
TPS: No
Beechwood Park North
Inverness
Inverness-Shire
IV2 3ED
Telephone: 721000
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 |
|---|---|---|
| LIFESCAN GLOBAL CORPORATION | N/A | N/A |
| LIFESCAN SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Board Member James Rushing (932937044) Appointed |
| 11/11/2024 | John Byrne De Grandpre (925787718) has left the board |
Credit Risk Overview
Want to learn more about LIFESCAN SCOTLAND 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 LIFESCAN SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFESCAN SCOTLAND 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 |
|---|---|---|---|---|
|
07/01/2020 - Present (4 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/11/1994 - Present (30 years and 1 months) Secretary: 01/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 798 |
View Report |
|
01/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 501 |
View Report |
|
31/05/1995 - Present (29 years and 6 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM EQUITY CAPITAL PARTNERS IV LP | N/A | N/A |
| LIFESCAN GLOBAL CORPORATION | N/A | N/A |
| LIFESCAN HOLDING LIMITED | Active - Accounts Filed | View Report |
| LIFESCAN HOLDING II LIMITED | Active - Accounts Filed | View Report |
| LIFESCAN SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Board Member James Rushing (932937044) Appointed |
| 11/11/2024 | John Byrne De Grandpre (925787718) has left the board |
| 21/12/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 13/01/2020 | Pascal Richard Hoorn (925787714) has left the board |
| 13/01/2020 | New Board Member Philip Andrew Lawless (926554125) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 06/05/2019 | John Byrne De Grandpre (925807545) has left the board |
| 06/05/2019 | Pascal Richard Hoorn (925807516) has left the board |
| 06/05/2019 | New Board Member John Byrne De Grandpre (925787718) Appointed |
| 06/05/2019 | New Board Member Pascal Richard Hoorn (925787714) Appointed |
| 03/05/2019 | Eva Monica Kalawski (924915283) has left the board |
| 03/05/2019 | Mary Ann Sigler (925097668) has left the board |
| 03/05/2019 | New Board Member John Byrne De Grandpre (925807545) Appointed |
| 03/05/2019 | New Board Member Pascal Richard Hoorn (925807516) Appointed |
| 23/11/2018 | New Board Member Eva Monica Kalawski (924915283) Appointed |
| 23/11/2018 | Eva Kalawski (925097423) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Eva Kalawhski (925097423) Appointed |
| 04/10/2018 | Polly Middleton (918422900) has left the board |
| 04/10/2018 | New Board Member Mary Ann Sigler (925097668) Appointed |
| 04/10/2018 | Phillip Lawless (918799036) has left the board |
| 04/10/2018 | Elizabeth Rose Porter (920473949) has left the board |
| 04/10/2018 | Robert Marshall (924140590) has left the board |
| 04/10/2018 | Elizabeth Rose Porter (914877823) has left the board |
| 25/12/2017 | New Board Member Robert Marshall (924140590) Appointed |
| 09/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | David Fraser McMillan (914645567) has left the board |
| 08/11/2017 | Elizabeth Porter (921994268) has left the board |
| 03/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/12/2016 | Jonathan Robert Nash (918422921) has left the board |
| 07/12/2016 | New Board Member Elizabeth Porter (921994268) Appointed |
| 14/10/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Elizabeth Rose Porter (920473949) Appointed |
| 04/02/2016 | New Board Member Elizabeth Rose Porter (920473949) Appointed |
| 29/11/2015 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Phillip Lawless (918799036) Appointed |
| 19/05/2014 | William John Printie (906801314) has left the board |
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