Medinet Scotland Ltd. net worth, address, company information. Free

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Medinet Scotland Ltd (registration number SC539339) is a private limited company created on 2016-07-01 originating in Scotland. This firm has its registered office at 93 George Street, Edinburgh EH2 3ES. Medinet Scotland Ltd operates SIC: 99999 which stands for "dormant company".

Company details

Name	Medinet Scotland Ltd
Number	SC539339
Date of Incorporation:	Fri, 1st Jul 2016
End of financial year:	30 September
Address:	93 George Street, Edinburgh, EH2 3ES
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the company, we can name: Felix H. (appointed on 29 November 2023), Christopher C. (appointment date: 09 May 2023), Timothy F. (appointed on 10 January 2022). The official register indexes 1 person of significant control - Medinet Clinical Services Limited, a company that can be reached at Mere Green Road, Four Oaks, B75 5BL Sutton Coldfield, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	1	1	1	1	1	1
Shareholder Funds	1	-	-	-	-	-

People with significant control

Medinet Clinical Services Limited

1 July 2016

Address	Arthur House Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09660952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On November 29, 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On November 29, 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, November 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 7, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, November 2023 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge SC5393390001, created on August 7, 2023 filed on: 14th, August 2023 \| mortgage	Free Download (17 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 10, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On May 9, 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(AP01) On May 9, 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 29, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AP01) On January 10, 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 30, 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 11th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 30, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control July 1, 2016 filed on: 16th, March 2021 \| persons with significant control	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement February 25, 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (3 pages)
(CH02) Directors's name changed on December 28, 2018 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 29th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 30, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 30, 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (2 pages)
(AP01) On October 1, 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 7, 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 30, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 93 George Street Edinburgh EH2 3ES. Change occurred on March 6, 2018. Company's previous address: 9-10 st Andrew Square Edinburgh Lothian EH2 2AF. filed on: 6th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 30, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 9-10 st Andrew Square Edinburgh Lothian EH2 2AF. Change occurred on December 8, 2016. Company's previous address: 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom. filed on: 8th, December 2016 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, July 2016 \| incorporation	Free Download (23 pages)
(AA01) Extension of current accouting period to September 30, 2017 filed on: 1st, July 2016 \| accounts	Free Download (1 page)

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