DE BEAUX MEDICAL SERVICES LIMITED

Company Number: SC507621

active          Qynn Score: 100

Summary

Formed in 2015, DE BEAUX MEDICAL SERVICES LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at 6 St. Colme Street, Edinburgh, United Kingdom, EH3 6AD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jun 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

86220

Specialists medical practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
           
 
   
     
     
     
     
     

Activity

Most Active Year

2015

Events

5

2

2

1

0

0

0

0

0

Most Active Month

Jun 2015

Events

5

2

2

1

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2019 with no updates

Filing Date

05/06/2019

Action Date

04/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

20/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2018 with no updates

Filing Date

05/06/2018

Action Date

04/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2017 with updates

Filing Date

08/06/2017

Action Date

04/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

14/12/2016

Action Date

31/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/08/2016

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

16/08/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2016 with full list of shareholders

Filing Date

13/06/2016

Action Date

04/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/06/2015

Filing Date

24/06/2015

Action Date

19/06/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

24/06/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/06/2015

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/06/2016 to 31/03/2016

Filing Date

24/06/2015

Action Date

31/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/06/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEAUX MEDICAL SERVICES LIMITED as below.

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Filters

Date Joined

04/06/2015

Tenure

4 Yrs 4 Mths

Born

May 1965

Date Joined

04/06/2015

Tenure

4 Yrs 4 Mths

Born

March 1967

Active/Resigned

DE BEAUX MEDICAL SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

DE BEAUX MEDICAL SERVICES LIMITED currently has no resigned officers.

Mr Andrew Charles De Beaux

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors