Cuillin Medical Limited

Active
Incorporated on 18 Mar 2010

Reg Address: Achnacoul, Contin, Strathpeffer IV14 9ES, Scotland

Company Number SC375111
Company Status Active
Incorporation Date 18 Mar 2010
Total Assets £15.21K £-15.32K (-50.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2020
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Mar 2021
Confirmation Statement Next Due 1 Apr 2022
Average Number of Employees -

Company Classifications:
86900 - Other human health activities

Summary The company with name "Cuillin Medical Limited" is a ltd and located in Achnacoul, Contin, Strathpeffer IV14 9ES. Cuillin Medical Limited is currently in active status and it was incorporated on 18 Mar 2010 (14 years 6 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2015
Accounts Period Covered End Date

30 Apr 2016
Total Assets

£15.21K ^{£-15.32K (-50.2%)} _{change vs prev year}
Total Liabilities

£-13.68K ^{£-3 (-0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-13.68K ^{£-3 (-0%)} _{change vs prev year}
Current Assets

£15.21K ^{£-15.32K (-50.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.53K ^{£-15.32K (-90.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.53K ^{£-15.32K (-90.9%)} _{change vs prev year}
Debtors

£14.74K ^{£-14.25K (-49.2%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£0 ^{£-1 (-100%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Cuillin Medical Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joanne Hagerty	Director	6 Jul 2015	British	Active
2	Joanne Hagerty	Director	6 Jul 2015	British	Active
3	Kevin James Wilson	Director	9 Jun 2011	United Kingdom	Active
4	Ross Keith Maxwell	Director	18 Mar 2010	British	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	18 Mar 2010	-	Resigned 18 Mar 2012
6	EMEDD TECHNOLOGY LTD	Corporate Director	18 Mar 2010	-	Resigned 27 Aug 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Ross Maxwell Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Innova Partnerships Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Mr Ross Maxwell Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cuillin Medical Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	25 May 2021	Download PDF
2	Confirmation Statement - No Updates	26 Mar 2021	Download PDF
3	Accounts - Total Exemption Full	2 Mar 2021	Download PDF 7 Pages
4	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	21 Oct 2019	Download PDF 7 Pages
6	Address - Change Registered Office Company With Date Old New	15 Jul 2019	Download PDF 1 Pages
7	Confirmation Statement - No Updates	22 Mar 2019	Download PDF 3 Pages
8	Accounts - Total Exemption Full	11 Jan 2019	Download PDF 8 Pages
9	Confirmation Statement - No Updates	19 Mar 2018	Download PDF 3 Pages
10	Accounts - Total Exemption Full	11 Oct 2017	Download PDF 7 Pages
11	Confirmation Statement - Updates	20 Mar 2017	Download PDF 6 Pages
12	Accounts - Total Exemption Small	13 Dec 2016	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2016	Download PDF 6 Pages
14	Accounts - Total Exemption Small	24 Dec 2015	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	6 Jul 2015	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2015	Download PDF 5 Pages
17	Accounts - Total Exemption Small	1 Dec 2014	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2014	Download PDF 5 Pages
19	Accounts - Total Exemption Small	3 Dec 2013	Download PDF 5 Pages
20	Accounts - Change Account Reference Date Company Previous Extended	13 Nov 2013	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old	1 Jul 2013	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2013	Download PDF 5 Pages
23	Accounts - Total Exemption Small	29 Oct 2012	Download PDF 5 Pages
24	Officers - Termination Secretary Company With Name	26 Mar 2012	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2012	Download PDF 5 Pages
26	Accounts - Total Exemption Small	1 Dec 2011	Download PDF 5 Pages
27	Officers - Appoint Person Director Company With Name	9 Aug 2011	Download PDF 3 Pages
28	Resolution	9 Aug 2011	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2011	Download PDF 5 Pages
30	Officers - Termination Director Company With Name	27 Aug 2010	Download PDF 1 Pages
31	Incorporation - Company	18 Mar 2010	Download PDF 41 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Innova Partnerships Limited Mutual People: Kevin James Wilson , Joanne Hagerty	Active
2	New Medical Technology Limited Mutual People: Kevin James Wilson	Active
3	Aortech Critical Care Limited Mutual People: Kevin James Wilson	Active
4	Kjw Consulting Limited Mutual People: Kevin James Wilson	dissolved
5	Aros Developments Ltd. Mutual People: Ross Keith Maxwell	Active
6	Contin Community Trust Mutual People: Ross Keith Maxwell	Active
7	Creo Medical Uk Limited Mutual People: Ross Keith Maxwell	Active
8	Gaeltec Limited Mutual People: Ross Keith Maxwell	dissolved