CARIESCAN LIMITED

Company Name
CARIESCAN LIMITED

Legal Registered Office
95 HAYMARKET TERRACE EDINBURGH

Company Number		SC343197
Date formed		2008-05-21
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2015-02-20
Type of accounts		GROUP

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Companies with same name CARIESCAN LIMITED

The following companies were found which have the same name as CARIESCAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARIESCAN LLC	Delaware	Unknown
	CARIESCAN LLC	North Carolina	Unknown

Company Officers of CARIESCAN LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER CHARLES COOKE	Company Secretary	2010-07-01
OLIVER CHARLES HEWARDINE COOKE	Director	2010-07-01
DAVID WALLACE BALLINTINE SNOW	Director	2012-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM ROBERT LAY	Director	2008-05-27	2013-03-28
STEFAN KALTENBACH	Director	2011-09-22	2012-12-04
BROADWAY SECRETARIES LIMITED	Company Secretary	2008-05-21	2010-07-01
NIGEL BERRY PITTS	Director	2008-06-03	2008-09-08
JOHN KINGSTON POOL	Director	2008-06-01	2008-09-08
BROADWAY DIRECTORS LIMITED	Director	2008-05-21	2008-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER CHARLES HEWARDINE COOKE	DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2014-03-05	CURRENT	2014-02-27	Active
OLIVER CHARLES HEWARDINE COOKE	TAVISTOCK SERVICES LIMITED	Director	2014-02-18	CURRENT	2014-02-04	Active
OLIVER CHARLES HEWARDINE COOKE	SMALL CAP INVESTORS CLUB LIMITED	Director	2013-11-14	CURRENT	2013-09-05	Dissolved 2016-02-16
OLIVER CHARLES HEWARDINE COOKE	TAVISTOCK INVESTMENTS PLC	Director	2013-05-03	CURRENT	2004-03-08	Active
OLIVER CHARLES HEWARDINE COOKE	3D DIAGNOSTIC IMAGING LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Dissolved 2015-01-20
OLIVER CHARLES HEWARDINE COOKE	3D ENERGY STORAGE LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE	3D CARIESCAN LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE	3D ONCOLOGY LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE	3D OSTEO LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Dissolved 2014-09-23
DAVID WALLACE BALLINTINE SNOW	JUST WHOLEFOODS LTD.	Director	2018-04-04	CURRENT	1998-10-13	Active
DAVID WALLACE BALLINTINE SNOW	CERTAINLY WOOD LIMITED	Director	2017-11-01	CURRENT	2005-06-07	Active
DAVID WALLACE BALLINTINE SNOW	RIVERSEA HOLDINGS LTD	Director	2017-04-12	CURRENT	2016-05-04	Active
DAVID WALLACE BALLINTINE SNOW	ROSS TENNIS CENTRE CIC	Director	2017-01-26	CURRENT	2017-01-26	Active
DAVID WALLACE BALLINTINE SNOW	ASTAIRE GROUP LIMITED	Director	2016-03-09	CURRENT	1984-02-29	Liquidation
DAVID WALLACE BALLINTINE SNOW	SNOWCO INVESTMENTS LTD	Director	2015-06-25	CURRENT	2015-06-25	Active
DAVID WALLACE BALLINTINE SNOW	EVOLVE ASSETS LIMITED	Director	2015-01-15	CURRENT	2015-01-15	Active
DAVID WALLACE BALLINTINE SNOW	EVOLVE ASSETS (RD INVESTMENT) LIMITED	Director	2015-01-15	CURRENT	2015-01-15	Liquidation
DAVID WALLACE BALLINTINE SNOW	VOW SECURITY LTD	Director	2015-01-13	CURRENT	2015-01-13	Dissolved 2018-05-29
DAVID WALLACE BALLINTINE SNOW	THE HEREFORD SECURITY GROUP LTD	Director	2014-05-02	CURRENT	2014-05-02	Active
DAVID WALLACE BALLINTINE SNOW	HEREFORDSHIRE COMMUNITY FOUNDATION	Director	2012-05-08	CURRENT	2002-06-24	Active
DAVID WALLACE BALLINTINE SNOW	TWENTY 4 SEVEN SECURITY SYSTEMS LTD	Director	2009-02-17	CURRENT	2005-11-16	Active
DAVID WALLACE BALLINTINE SNOW	EVOLVE CAPITAL PLC	Director	2007-12-05	CURRENT	2007-09-27	Dissolved 2018-04-09
DAVID WALLACE BALLINTINE SNOW	IMPACT PRINT AND DESIGN LTD.	Director	1996-02-29	CURRENT	1982-11-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-20	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 5, GATEWAY WEST LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1XZ SCOTLAND
2013-07-18	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2013-07-18	4.2(Scot)	NOTICE OF WINDING UP ORDER
2013-06-24	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAY
2013-02-11	LATEST SOC	11/02/13 STATEMENT OF CAPITAL;GBP 1941508
2013-02-11	SH02	SUB-DIVISION 31/01/13
2013-02-08	MG07s	PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 1
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN KALTENBACH
2012-11-28	AP01	DIRECTOR APPOINTED MR DAVID WALLIS BALLINTINE SNOW
2012-10-11	AA01	CURREXT FROM 30/06/2012 TO 31/12/2012
2012-05-28	AR01	21/05/12 FULL LIST
2012-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-20	AP01	DIRECTOR APPOINTED MR STEFAN KALTENBACH
2011-06-13	AR01	21/05/11 FULL LIST
2011-02-23	AP01	DIRECTOR APPOINTED MR OLIVER CHARLES COOKE
2011-02-23	AP03	SECRETARY APPOINTED MR OLIVER CHARLES COOKE
2011-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2010 FROM DELTA HOUSE GEMINI CRESCENT TECHNOLOGY PARK DUNDEE ANGUS DD2 1SW
2010-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED
2010-06-24	AR01	21/05/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT LAY / 21/05/2010
2010-06-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 21/05/2010
2010-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-25	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM DUNDEE PROSPECT BUSINESS CENTRE THE TECHNOLOGY PARK DUNDEE DD2 1SW
2008-12-23	225	CURREXT FROM 31/05/2009 TO 30/06/2009
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR JOHN POOL
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL PITTS
2008-08-06	288a	DIRECTOR APPOINTED JOHN KINGSTON POOL
2008-07-31	288a	DIRECTOR APPOINTED JOHN KINGSTON POOL
2008-06-12	288a	DIRECTOR APPOINTED PROFESSOR NIGEL BERRY PITTS
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED
2008-05-29	288a	DIRECTOR APPOINTED GRAHAM ROBERT LAY
2008-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to CARIESCAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-09-26

Fines / Sanctions

No fines or sanctions have been issued against CARIESCAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-02-07	Outstanding

Intangible Assets

Patents

We have not found any records of CARIESCAN LIMITED registering or being granted any patents

Domain Names

CARIESCAN LIMITED owns 13 domain names.

3d-cariescan.co.uk 3d-energystorage.co.uk 3ddiagnosticimaging.co.uk 3d-ndt.co.uk 3d-oncology.co.uk 3d-osteo.co.uk cariescan.co.uk dentaldiagnostics.co.uk caries-one.co.uk caries01.co.uk caries1.co.uk cariesone.co.uk caries-1.co.uk

Trademarks

We have not found any records of CARIESCAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARIESCAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CARIESCAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARIESCAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CARIESCAN LIMITED

Date	Import Code	Imported Goods classification description
2012-05-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-10-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-08-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-06-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CARIESCAN LIMITED	Event Date	2014-09-23
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 29 October 2014 at 11.00am, for the purposes of receiving the Liquidator’s report on the winding up and to determine whether the Liquidator should be released. Office Holder details: Thomas Campbell MacLennan of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARIESCAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARIESCAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-06-03 18:02:22
Primary Source:	Companies House

Company Overview

Company Officers of CARIESCAN LIMITED

Related Directorships