TD MEDEX LTD.

Address: 9 Summerfield Park, Dunbar, EH42 1PY

TD MEDEX LTD. (company# SC412093) is a company registered with Companies House, United Kingdom. The incorporation date is November 25, 2011. The company status is Active - Proposal to Strike off.

Company Overview

Company Number SC412093
Company Name TD MEDEX LTD.
Registered Address 9 Summerfield Park
Dunbar
EH42 1PY
Scotland
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2011-11-25

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 11, Day: 30
Last accounts made up to November 30, 2015
Next accounts due by August 31, 2017
Last returns made up to November 25, 2015
Next returns due by December 23, 2016
Last confirmation statement made up to November 25, 2016
Next confirmation statement due by December 9, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
MCLAUCHLAN, David Geddes
Director 22 June 2016 Paramedic 9 Summerfield Park, Dunbar, Scotland, EH42 1PY
MCLAUCHLAN, Tamany Jane
Secretary (Resigned) 25 November 2011 9 Summerfield Park, Dunbar, Scotland, EH42 1PY
BRIAN REID LTD.
Secretary (Resigned) 25 November 2011 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
MABBOTT, Stephen George
Director (Resigned) 25 November 2011 Company Registration Agent 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
MCLAUCHLAN, David Geddes
Director (Resigned) 25 November 2011 Remote Medic. 4 Lothian Street, Dalkeith, Midlothian, Scotland, EH22 1DS
MORRIS, Andrew Richard
Director (Resigned) 28 August 2013 Co.Chairman East Lothian Community Ltd 18 John Muir Crescent, Dunbar, E. Lothian, Scotland, EH42 1GE

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr David Geddes Mclauchlan
9 Summerfield Park
Dunbar EH42 1PY Scotland

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent

Office Location

Street Address 9 SUMMERFIELD PARK
Post Town DUNBAR
Post Code EH42 1PY

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Rob Mcdougall Photographer Ltd 8 Summerfield Park, Dunbar, East Lothian, EH42 1PY 2014-06-16 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Dunbar Advisory Limited 7 Bayswell Park, Dunbar, EH42 1AE 2017-09-11 Active
North Berwick Consulting Ltd 23 Countess Crescent, Dunbar, EH42 1AF 2018-01-08 Active - Proposal to Strike off
Cognitive Ink Ltd 5 Stanley Place, Dunbar, East Lothian, EH42 1AG 2015-12-18 Active
Aactav Ltd 5 Mayville Park, Dunbar, East Lothian, EH42 1AH 2009-11-11 Active - Proposal to Strike off
Takecase Ltd 3 Letham Place, Dunbar, EH42 1AJ 2017-03-10 Active
The Big Blu Clothing Company Ltd 2 Lauderdale Crescent, Dunbar, East Lothian, EH42 1AN 2016-12-02 Active - Proposal to Strike off
Ea Independent Ltd 1 Rosebery Place, Dunbar, East Lothian, EH42 1AQ 2017-07-31 Active
Rocks Leisure Limited The Rocks, Marine Road, Dunbar, EH42 1AR 2019-01-08 Active
Sg Miller & Associates Limited St. Laurence, North Road, Dunbar, EH42 1AU 2020-06-09 Active
Amethyst Geology Ltd 'Tyneholm', 6 Viewforth, Dunbar, East Lothian, EH42 1AX 2019-11-27 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MCLAUCHLAN, David Geddes
Director 22 June 2016 Paramedic 9 Summerfield Park, Dunbar, Scotland, EH42 1PY
MCLAUCHLAN, Tamany Jane
Secretary (Resigned) 25 November 2011 9 Summerfield Park, Dunbar, Scotland, EH42 1PY
BRIAN REID LTD.
Secretary (Resigned) 25 November 2011 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
MABBOTT, Stephen George
Director (Resigned) 25 November 2011 Company Registration Agent 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
MCLAUCHLAN, David Geddes
Director (Resigned) 25 November 2011 Remote Medic. 4 Lothian Street, Dalkeith, Midlothian, Scotland, EH22 1DS
MORRIS, Andrew Richard
Director (Resigned) 28 August 2013 Co.Chairman East Lothian Community Ltd 18 John Muir Crescent, Dunbar, E. Lothian, Scotland, EH42 1GE

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MORRIS, Andrew Richard ARGO CITY LTD Unit 11 Wulfrun Trading Estate, Stafford Road, Wolverhampton, WV10 6HH Active
MORRIS, Andrew Richard WHITE ROCK GEO-ENVIRONMENTAL LIMITED 597 Walsall Road, Great Wyrley, Walsall, Staffordshire, WS6 6AE Active
MORRIS, Andrew Richard AAC INVESTMENTS LIMITED Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB Active
MORRIS, Andrew Richard GALLMOR PROPERTIES LIMITED 597 Walsall Road, Great Wyrley, Walsall, Staffordshire, WS6 6AE Active
MORRIS, Andrew Richard AMB MOTORSPORT LIMITED Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ Active
MORRIS, Andrew Richard LYMEHILLS ESTATES LIMITED Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU Active - Proposal to Strike off
MORRIS, Andrew Richard URBAN REMEDIATION LIMITED 34 Waterloo Road, Wolverhampton, WV1 4DG Active
MORRIS, Andrew Richard FADE LASERS SKIN AESTHETICS LIMITED 18 John Muir Crescent, Dunbar, EH42 1GE Active - Proposal to Strike off

Competitor

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Post Town DUNBAR
Post Code EH42 1PY
SIC Code 96090

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.