Company Information for MEDRON LIMITED
14 YOUNG STREET, EDINBURGH, EH2 4JB,
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Company Registration Number
SC209159
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MEDRON LIMITED | |
Legal Registered Office | |
14 YOUNG STREET EDINBURGH EH2 4JB Other companies in EH2 | |
Company Number | SC209159 | |
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Company ID Number | SC209159 | |
Date formed | 2000-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-07-05 06:10:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDRON COMPANY LTD CO | Arkansas | Unknown | ||
MEDRON CONSTRUCTION COMPANY INC | FL | Inactive | Company formed on the 1961-10-25 | |
MEDRON LABS INC | 705 SUMMERFIELD DR MURPHY TX 75094 | Dissolved | Company formed on the 2007-04-06 | |
MEDRON MEDICAL SYSTEMS INC. | 3023 Quail Run Avenue Ottawa Ontario K1T 3S1 | Active | Company formed on the 2017-05-18 | |
MEDRON SERVICE'S LLC | 1938 GARDEN RD TRLR 138 PEARLAND TX 77581 | Forfeited | Company formed on the 2022-10-20 | |
MEDRONA BILLING SERVICES PRIVATE LIMITED | SUIT NO 5 5TH FLOOR KASI ARCADE NO 116 SIR THIYAGARAYA ROAD T NAGAR CHENNAI Tamil Nadu 600017 | ACTIVE | Company formed on the 2008-08-29 | |
MEDRONA GLOBAL INC | Delaware | Unknown | ||
MEDRONA INVESTMENTS, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2009-07-20 | |
MEDRONA INC | Delaware | Unknown | ||
Medrona LLC | PO Box 101541 Denver CO 80250 | Delinquent | Company formed on the 2018-12-13 | |
Medrona Trucking Inc. | Delaware | Unknown | ||
MEDRONAS PHARMACEUTICALS PRIVATE LIMITED | 64-D LIG POCKET-12 JASOLA VIHAR NEW DELHI Delhi 110025 | ACTIVE | Company formed on the 1989-11-16 | |
MEDRONE 1213 LLC | California | Unknown | ||
MEDRONE 938 LLC | California | Unknown | ||
Medrone Trading Company Limited | Active | Company formed on the 2013-03-04 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM MATHER |
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ALEXANDER POLLOCK CAMERON |
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NORMAN ALEXANDER FIDDES |
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KENNETH WILLIAM LOCHRIE |
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JOHN NICHOLAS GEOFFREY MASON |
||
GRAHAM MATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JAMES ANDREWS |
Director | ||
WILLIAM REID MATHER |
Director | ||
JOHN SIMKIN |
Company Secretary | ||
JOHN SIMKIN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCLEOD & AITKEN EDINBURGH LTD. | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active | |
BAXTER CLARK & PAUL (EDINBURGH) LIMITED | Director | 1998-12-15 | CURRENT | 1998-11-11 | Dissolved 2014-04-30 | |
MATHER CONSULTING LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 66000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Nicholas Geoffrey Mason on 2015-07-28 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/12 FROM 25 Queensferry Street Edinburgh Midlothian EH2 4QS | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS GEOFFREY MASON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER POLLOCK CAMERON / 14/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/07/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ANDREWS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4 MELVILLE STREET LANE EDINBURGH MIDLOTHIAN EH3 7QB | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)O | AD 21/03/05-11/04/05 £ SI 60000@1 | |
88(2)R | AD 21/03/05-11/04/05 £ SI 63000@1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 12000/100000 18/02 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 14/04/04--------- £ SI 1000@1=1000 £ IC 5000/6000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
88(2)R | AD 23/09/03--------- £ SI 4998@1=4998 £ IC 2/5000 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-07-31 | £ 0 |
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Creditors Due Within One Year | 2012-07-31 | £ 1,512 |
Creditors Due Within One Year | 2012-07-31 | £ 1,512 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDRON LIMITED
Called Up Share Capital | 2013-07-31 | £ 66,000 |
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Called Up Share Capital | 2012-07-31 | £ 66,000 |
Called Up Share Capital | 2012-07-31 | £ 66,000 |
Called Up Share Capital | 2011-07-31 | £ 66,000 |
Cash Bank In Hand | 2013-07-31 | £ 4,184 |
Cash Bank In Hand | 2012-07-31 | £ 5,126 |
Cash Bank In Hand | 2012-07-31 | £ 5,126 |
Cash Bank In Hand | 2011-07-31 | £ 5,395 |
Current Assets | 2013-07-31 | £ 5,364 |
Current Assets | 2012-07-31 | £ 6,306 |
Current Assets | 2012-07-31 | £ 6,306 |
Current Assets | 2011-07-31 | £ 7,090 |
Debtors | 2013-07-31 | £ 1,180 |
Debtors | 2012-07-31 | £ 1,180 |
Debtors | 2012-07-31 | £ 1,180 |
Debtors | 2011-07-31 | £ 1,695 |
Shareholder Funds | 2013-07-31 | £ 4,602 |
Shareholder Funds | 2012-07-31 | £ 4,794 |
Shareholder Funds | 2012-07-31 | £ 4,794 |
Shareholder Funds | 2011-07-31 | £ 6,240 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MEDRON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |