SAFEGUARD MEDICAL (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
SAFEGUARD MEDICAL (SCOTLAND) LIMITED
COMPANY NUMBER
SC371927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
28/01/2010
(14 years and 10 months old)
WEBSITE
www.prometheusmed.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
24/06/2020
02/05/2024
PROMETHEUS MEDICAL (SCOTLAND) LIMITED
View all previous names
EDINBURGH
EH2 4JN
Telephone: 01568613942
TPS: No
4th Floor 115 George Street
Edinburgh
EH2 4JN
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 |
|---|---|---|
| PROMETHEUS MEDICAL LTD | Active - Accounts Filed | View Report |
| PROMETHEUS MEDICAL (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFEGUARD MEDICAL (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 SAFEGUARD MEDICAL (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFEGUARD MEDICAL (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 |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) 15/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2010 - 31/12/2014 (4 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFEGUARD MEDICAL HOLDCO LTD. | Active - Accounts Filed | View Report |
| PROMETHEUS MEDICAL GROUP LIMITED | Company is dissolved | View Report |
| PROMETHEUS MEDICAL LTD | Active - Accounts Filed | View Report |
| SIMBODIES LTD | Active - Accounts Filed | View Report |
| PROMETHEUS MEDICAL (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SAFEGUARD MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SIMBODIES LTD | Active - Accounts Filed | View Report |
| WATER-JEL HOLDCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 22/09/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928743576) Appointed |
| 22/09/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928743576) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 12/02/2020 | New Board Member Adam Rudolph Johnson (926543933) Appointed |
| 12/02/2020 | New Board Member Chris Ryan Sweeney (926699458) Appointed |
| 12/02/2020 | Malcolm Quentin Russell (910348864) has left the board |
| 12/02/2020 | Richard Lyon (915917144) has left the board |
| 12/02/2020 | Kevin Gallagher (911661422) has left the board |
| 03/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 02/03/2016 | Change in Reg. Office |
| 05/07/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 27/05/2015 | New Board Member Kevin Gallagher (911661422) Appointed |
| 27/05/2015 | Kevin Gallagher (919785081) has left the board |
| 22/05/2015 | New Board Member Kevin Gallagher (919785081) Appointed |
| 22/05/2015 | New Board Member Malcolm Quentin Russell (910348864) Appointed |
| 05/02/2015 | New Annual Return filed |
| 07/01/2015 | Fiona Lindsay (911755208) has left the board |
| 15/08/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 09/12/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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