EDINBURGH TELEMEDICINE SOLUTIONS LTD. - DUNFERMLINE
| Company Profile | Company Filings |
Overview
EDINBURGH TELEMEDICINE SOLUTIONS LTD. is a Private Limited Company from DUNFERMLINE and has the status: Active.
EDINBURGH TELEMEDICINE SOLUTIONS LTD. was incorporated 26 years ago on 12/01/1998 and has the registered number: SC182016. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EDINBURGH TELEMEDICINE SOLUTIONS LTD. was incorporated 26 years ago on 12/01/1998 and has the registered number: SC182016. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EDINBURGH TELEMEDICINE SOLUTIONS LTD. - DUNFERMLINE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
10 ABBEY PARK PLACE
DUNFERMLINE
FIFE
KY12 7NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ANDREW NOEL LAMB | Dec 1964 | British | Director | 1998-01-12 | CURRENT |
| DR KATE BUGLER LAMB | Dec 1962 | British | Director | 2000-11-01 | CURRENT |
| DR ANDREW NOEL LAMB | Dec 1964 | British | Secretary | 2000-11-01 | CURRENT |
| MAUREEN EYDMANN | Director | 1998-01-12 UNTIL 1999-03-26 | RESIGNED | ||
| MR PETER GEORGE BADGER | Jun 1968 | British | Director | 1998-01-12 UNTIL 2000-11-01 | RESIGNED |
| MAUREEN EYDMANN | Secretary | 1998-01-12 UNTIL 1999-03-26 | RESIGNED | ||
| MR PETER GEORGE BADGER | Jun 1968 | British | Secretary | 1999-03-26 UNTIL 2000-11-01 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-01-12 UNTIL 1998-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Kate Bugler Lamb | 2016-04-06 | 12/1962 | Dunfermline Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Andrew Noel Lamb | 2016-04-06 | 12/1964 | Dunfermline Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EDINBURGH_TELEMEDICINE_SO - Accounts | 2024-06-07 | 31-01-2024 | £68,049 equity |
| EDINBURGH_TELEMEDICINE_SO - Accounts | 2024-01-24 | 31-01-2023 | £23,384 equity |
| EDINBURGH_TELEMEDICINE_SO - Accounts | 2022-11-01 | 31-01-2022 | £22,553 equity |
| EDINBURGH_TELEMEDICINE_SO - Accounts | 2021-10-30 | 31-01-2021 | £31,868 equity |
| EDINBURGH_TELEMEDICINE_SO - Accounts | 2020-12-09 | 31-01-2020 | £28,438 equity |
| EDINBURGH_TELEMEDICINE_SO - Accounts | 2019-10-30 | 31-01-2019 | £9,562 Cash £36,938 equity |
| Abbreviated Company Accounts - EDINBURGH TELEMEDICINE SOLUTIONS LTD. | 2016-10-29 | 31-01-2016 | £13,459 Cash £7,615 equity |
| Abbreviated Company Accounts - EDINBURGH TELEMEDICINE SOLUTIONS LTD. | 2015-10-24 | 31-01-2015 | £5,988 Cash £12,142 equity |