Sentient Medical Limited

Company details

Type

ltd

Incorporated

2005-04-13

Dissolved

2018-05-08

Country of origin

Scotland

Accounts & filings

Accounts last filed

2016-09-30 · total-exemption-small

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2016) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Campbell, David James · Director appointed 2010-07-22
• Queensferry Secretaries Limited · Corporate Secretary appointed 2008-12-16
• Abel, Eric William · Director appointed 2005-08-18
• Waddell, John Maclaren Ogilvie · Director appointed 2008-12-11 resigned 2010-07-22
• De Mora-Mieszkowski, John · Director appointed 2005-08-18 resigned 2008-10-08
• Fraser, David Kenneth Stewart, Dr · Director appointed 2005-08-18 resigned 2008-08-20
• Young, David Ernest, Professor · Secretary appointed 2007-03-22 resigned 2008-03-14
• Young, David Ernest, Professor · Director appointed 2005-07-01 resigned 2008-03-14
• Henderson Loggie · Corporate Secretary appointed 2005-07-25 resigned 2007-03-22
• Titterington, Susan Melville · Director appointed 2005-08-18 resigned 2005-10-27
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 2005-04-13 resigned 2005-07-25
• D.w. Director 1 Limited · Corporate Nominee Director appointed 2005-04-13 resigned 2005-07-01

People with significant control (1)

• Mr Eric William Abel Active
  Individual Psc · British · resident in Scotland · born 6/1953 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2007-11-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2018-05-08 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2018-02-20 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2018-02-14 Dissolution application strike off company DS01 Dissolution
• 2017-06-08 Total-exemption-small accounts AA Accounts
• 2017-05-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-09-24 Gazette filings brought up to date (paper) DISS40 Gazette
• 2016-09-21 Total-exemption-small accounts AA Accounts
• 2016-09-06 Gazette notice compulsory (paper) GAZ1 Gazette
• 2016-05-09 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-06-30 Total-exemption-small accounts (paper) AA Accounts
• 2015-06-03 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-02-13 Change registered office address company with date old address new address AD01 Address
• 2014-06-25 Total-exemption-small accounts (paper) AA Accounts
• 2014-05-19 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-07-03 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.