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CARDIOPRECISION LTD - 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
Company Information
- Company registration number
- SC324703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Gordon Chambers
- 90 Mitchell Street
- Glasgow
- G1 3NQ
- United Kingdom 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom UK
Management
- Managing Directors
- MAINI, Roshan, Dr
- MCKENNA, John
- SMITH, Donald John
- SUTHERLAND, Fraser William Havern, Dr
- SUTHERLAND, Ying, Dr
- Company secretaries
- SUTHERLAND, Ying, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-31
- Age Of Company 2007-05-31 17 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Donald John Smith
- Dr Fraser William Havern Sutherland
- Dr Ying Sutherland
- Dr Ying Sutherland
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2020-06-14
- Last Date: 2019-05-31
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CARDIOPRECISION LTD Company Description
- CARDIOPRECISION LTD is a ltd registered in United Kingdom with the Company reg no SC324703. Its current trading status is "live". It was registered 2007-05-31. It has declared SIC or NACE codes as "32500". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at 6Th Floor Gordon Chambers .
Get CARDIOPRECISION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardioprecision Ltd - 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
- 2007-05-31
- 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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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
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change-person-director-company-with-change-date (2020-01-21) - CH01
keyboard_arrow_right 2019
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resolution (2019-09-19) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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capital-allotment-shares (2019-09-19) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-17) - SH01
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resolution (2017-07-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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capital-allotment-shares (2015-04-23) - SH01
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resolution (2015-04-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
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capital-allotment-shares (2015-01-21) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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second-filing-of-form-with-form-type (2014-05-08) - RP04
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appoint-person-director-company-with-name (2014-05-02) - AP01
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capital-allotment-shares (2014-04-24) - SH01
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statement-of-companys-objects (2014-04-24) - CC04
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resolution (2014-04-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-04-23) - SH02
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resolution (2014-04-23) - RESOLUTIONS
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capital-allotment-shares (2014-04-23) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-08-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-03-04) - 225
keyboard_arrow_right 2007
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legacy (2007-07-03) - 287
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statement-of-affairs (2007-06-18) - SA
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legacy (2007-06-18) - 88(2)R
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legacy (2007-06-18) - 122
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-06-07) - 287
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incorporation-company (2007-05-31) - NEWINC