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RUA MEDICAL DEVICES LIMITED - C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, G2 4SQ, United Kingdom
Company Information
- Company registration number
- SC398109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Davidson Chalmers Stewart Llp
- 163 Bath Street
- Glasgow
- G2 4SQ
- Scotland C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, G2 4SQ, Scotland UK
Management
- Managing Directors
- BROWN, William Donald
- RICHMOND, David Muir
- STRETTON, Caroline, Dr
- MCKENNA, John
- Company secretaries
- FULL, Kathryn Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-20
- Age Of Company 2011-04-20 13 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- -
- Caroline Jane Richmond
- Rua Life Sciences Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CULZEAN MEDICAL DEVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2021-05-04
- Last Date: 2020-04-20
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RUA MEDICAL DEVICES LIMITED Company Description
- RUA MEDICAL DEVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC398109. Its current trading status is "live". It was registered 2011-04-20. It was previously called CULZEAN MEDICAL DEVICES LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-04-20.It can be contacted at C/o Davidson Chalmers Stewart Llp .
Get RUA MEDICAL DEVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rua Medical Devices Limited - C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, G2 4SQ, United Kingdom
- 2011-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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change-account-reference-date-company-previous-shortened (2020-04-02) - AA01
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notification-of-a-person-with-significant-control (2020-04-02) - PSC02
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confirmation-statement-with-updates (2020-04-23) - CS01
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change-to-a-person-with-significant-control (2020-02-26) - PSC04
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legacy (2020-05-04) - RP04CS01
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change-to-a-person-with-significant-control (2020-05-13) - PSC05
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resolution (2020-06-01) - RESOLUTIONS
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memorandum-articles (2020-06-01) - MA
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capital-name-of-class-of-shares (2020-06-01) - SH08
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capital-variation-of-rights-attached-to-shares (2020-06-01) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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change-to-a-person-with-significant-control (2020-08-24) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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resolution (2019-04-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
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confirmation-statement-with-updates (2018-04-23) - CS01
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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notification-of-a-person-with-significant-control (2018-02-08) - PSC01
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capital-allotment-shares (2018-02-08) - SH01
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resolution (2018-02-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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mortgage-satisfy-charge-full (2016-09-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-03-27) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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capital-allotment-shares (2015-03-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-07) - MR01
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capital-name-of-class-of-shares (2015-03-27) - SH08
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resolution (2015-03-27) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-12-02) - RP04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-20) - TM02
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-05-27) - CERTNM
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resolution (2011-05-27) - RESOLUTIONS
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incorporation-company (2011-04-20) - NEWINC