ABERMED MEDICS LIMITED
Company is dissolved
General Information
NAME
ABERMED MEDICS LIMITED
COMPANY NUMBER
SC350802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/11/2008
(16years old)
WEBSITE
www.abermed.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/11/2008
22/11/2008
LEDGE 1058 LIMITED
ABERDEEN
AB25 2ZP
Telephone: 01224270960
TPS: No
Forest Grove House
Foresterhill Road
Aberdeen
Aberdeenshire
AB25 2ZP
Telephone: 270960
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 |
|---|---|---|
| ABERMED LIMITED | Active - Accounts Filed | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 21/04/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
Credit Risk Overview
Want to learn more about ABERMED MEDICS 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 ABERMED MEDICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERMED MEDICS 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 Dec 1962 |
Resigned | Director |
Current: 0 Past: 227 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 11 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CROSS TRAVEL SERVICES BV | N/A | N/A |
| ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IQARUS HOLDINGS LIMITED | Company is dissolved | View Report |
| IQARUS UK LIMITED | Company is dissolved | View Report |
| ABERMED LIMITED | Active - Accounts Filed | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | Active - Accounts Filed | View Report |
| IQARUS ENVIRONMENTAL SCIENCES LIMITED | Company is dissolved | View Report |
| R S OCCUPATIONAL HEALTH LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 21/04/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 21/04/2023 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 10/02/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 10/02/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 18/01/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 10/01/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 04/01/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 20/10/2022 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 10/05/2022 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 12/04/2022 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 13/01/2022 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 13/01/2022 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 13/01/2022 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 11/11/2021 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 11/11/2021 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 11/11/2021 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 25/12/2019 | Martin Rudd (925945209) has left the board |
| 25/12/2019 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 25/12/2019 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 05/08/2019 | Martin Rudd (926102562) has left the board |
| 05/08/2019 | New Board Member Martin Rudd (925945209) Appointed |
| 02/08/2019 | Ole Pugholm (924313071) has left the board |
| 02/08/2019 | New Board Member Martin Rudd (926102562) Appointed |
| 28/02/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 30/04/2018 | Timothy Holman Mitchell (922956727) has left the board |
| 30/04/2018 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 21/02/2018 | New Board Member Ole Pugholm (924313071) Appointed |
| 21/02/2018 | Ole Pugholm (924307705) has left the board |
| 14/02/2018 | New Board Member Ole Pugholm (924307705) Appointed |
| 14/02/2018 | Jeffrey Stuart Bertram Soal (922956729) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | Thierry Jean Robert Dardare (920517747) has left the board |
| 18/07/2017 | Laurent Jean-Marie Olivier Fourier (918818761) has left the board |
| 18/07/2017 | New Board Member Jeffrey Stuart Bertram Soal (922956729) Appointed |
| 18/07/2017 | New Board Member Timothy Holman Mitchell (922956727) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 18/02/2016 | Stephane Alexandre Baccetti (918849757) has left the board |
| 18/02/2016 | New Board Member Thierry Jean Robert Dardare (920517747) Appointed |
| 18/02/2016 | Stephane Alexandre Baccetti (918849757) has left the board |
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