RUA MEDICAL DEVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RUA MEDICAL DEVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RUA MEDICAL DEVICES LIMITED was incorporated 13 years ago on 20/04/2011 and has the registered number: SC398109. The accounts status is SMALL and accounts are next due on 31/12/2024.
RUA MEDICAL DEVICES LIMITED was incorporated 13 years ago on 20/04/2011 and has the registered number: SC398109. The accounts status is SMALL and accounts are next due on 31/12/2024.
RUA MEDICAL DEVICES LIMITED - GLASGOW
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DAVIDSON CHALMERS STEWART LLP
GLASGOW
G2 4SQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CULZEAN MEDICAL DEVICES LIMITED (until 23/04/2019)
CULZEAN MEDICAL DEVICES LIMITED (until 23/04/2019)
EXCHANGELAW (482) LIMITED (until 27/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LACHLAN SMITH | Dec 1980 | Scottish | Director | 2022-03-31 | CURRENT |
MR JOHN MCKENNA | Aug 1953 | British | Director | 2020-12-01 | CURRENT |
DR SARAH LINDSAY GRANT | May 1983 | British | Director | 2021-08-31 | CURRENT |
MR WILLIAM DONALD BROWN | Mar 1963 | British | Director | 2020-04-01 | CURRENT |
MR LACHLAN ARTHUR SMITH | Secretary | 2023-11-01 | CURRENT | ||
SHELF SECRETARY LIMITED | Corporate Secretary | 2011-04-20 UNTIL 2012-11-20 | RESIGNED | ||
DR CAROLINE STRETTON | Aug 1970 | British | Director | 2020-04-01 UNTIL 2024-01-26 | RESIGNED |
MR DAVID MUIR RICHMOND | Oct 1962 | British | Director | 2012-10-16 UNTIL 2021-08-31 | RESIGNED |
MR MATTHEW GEORGE LITTON | Aug 1978 | British | Director | 2021-08-31 UNTIL 2022-04-29 | RESIGNED |
MRS EILIDH CHRISTINA CALLAN | May 1972 | British | Director | 2021-08-31 UNTIL 2022-07-07 | RESIGNED |
MR DAVID BRANNIGAN BEVERIDGE | Oct 1974 | British | Director | 2011-04-20 UNTIL 2012-10-16 | RESIGNED |
IAIN CRAWFORD ANTHONY | Jan 1976 | British | Director | 2022-03-31 UNTIL 2023-08-30 | RESIGNED |
KATHRYN MARY FULL | Secretary | 2020-04-01 UNTIL 2023-11-01 | RESIGNED | ||
SHELF DIRECTOR LIMITED | Corporate Director | 2011-04-20 UNTIL 2012-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rua Life Sciences Plc | 2020-04-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Caroline Jane Richmond | 2018-01-26 - 2018-01-26 | 2/1987 | Prestwick Ayrshire | Ownership of shares 25 to 50 percent |
Mr David Muir Richmond | 2016-04-06 - 2020-04-01 | 10/1962 | Troon Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Lorna Griffen Richmond | 2016-04-06 - 2016-04-06 | 8/1962 | Troon Ayrshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rua Medical Devices Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 31-03-2020 | £183,667 Cash £1,219,189 equity |
Rua Medical Devices Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 30-04-2019 | £759,391 Cash £1,174,809 equity |
Culzean Medical Devices Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-05 | 30-04-2018 | £684,909 Cash £1,115,149 equity |
Culzean Medical Devices Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-05 | 30-04-2017 | £780,706 Cash £806,096 equity |
Culzean Medical Devices Limited - Abbreviated accounts 16.3 | 2016-12-14 | 30-04-2016 | £624,405 Cash £474,494 equity |
Culzean Medical Devices Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £354,928 Cash £230,260 equity |