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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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https://www.kompany.co.uk/p/uk/sc398109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc398109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc398109#ADDSLCHUK
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.
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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
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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
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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
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confirmation-statement-with-updates (2017-05-30) - CS01
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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
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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
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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
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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
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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
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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
