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 - GLASGOW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAIDLOCK LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
SUNBRIGHT FABRICS LIMITED TAYPORT Active MICRO ENTITY 99999 - Dormant Company
ARTISTIC TEXTILE PRINTERS LIMITED TAYPORT Active MICRO ENTITY 99999 - Dormant Company
RUA BIOMATERIALS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
RUA LIFE SCIENCES PLC GLASGOW SCOTLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
OCUTEC LIMITED BELLSHILL Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CAZTEK CONSULTING LIMITED LANARKSHIRE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LOMBARD MEDICAL (SCOTLAND) LTD GLASGOW Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
LIFE IN LIMITED HAMILTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RUA STRUCTURAL HEART LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
CULZEAN MEDICAL DEVICES LTD KILMARNOCK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
RUA VASCULAR LIMITED GLASGOW SCOTLAND Active DORMANT 72110 - Research and experimental development on biotechnology
EDF MEDICAL LTD KILMARNOCK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CARSON4 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CARSON3 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CARSON2 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CARSON1 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
AORTECH INTERNATIONAL LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
KERRIX CONSULTING LTD KILMARNOCK UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

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

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