B1 MEDICAL LIMITED

dissolved Company number SC280652

Private Limited by Shares · Incorporated on 24th Feb 2005 · Closed on 5th Feb 2013

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SIC code: 7487
Registered office: Aberdeen, AB15 4YD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

B1 MEDICAL LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 24th Feb 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

6 Directors View directors

174 Companies at address View all 185 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
D.W. COMPANY SERVICES LIMITED	Corporate secretary	7th Nov 2006	This company	Not recorded	—
Neil Crabb	Director	14th Jul 2006		English	View profile
Alexander Mackie	Director	20th Aug 2009	This company	British	—
Helen Mill	Director	25th Feb 2005	This company	British	—
Andrew Spence	Director	18th Jan 2010	This company	British	—
Mark Wickham	Director	20th Aug 2009	This company	British	—

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Showing the latest 5 of 173 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Feb 2005
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2010
Accounting reference date: 31st Jul

Timeline

24th Feb 2005 Company incorporated
24th Feb 2005 P & W DIRECTORS LIMITED appointed as Corporate nominee director
24th Feb 2005 P & W SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Feb 2005 P & W DIRECTORS LIMITED resigned as Corporate nominee director
25th Feb 2005 P & W SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Feb 2005 PAULL & WILLIAMSONS appointed as Corporate secretary
25th Feb 2005 Helen Mill appointed as Director
25th Feb 2005 Cameron Macdonald appointed as Director
25th Feb 2005 Elizabeth-Ann Rattray appointed as Director
25th Feb 2005 John Pool appointed as Director
14th Jul 2006 Neil Crabb appointed as Director
15th Jul 2006 Cameron Macdonald resigned as Director
15th Jul 2006 Elizabeth-Ann Rattray resigned as Director
30th Aug 2006 Peter Seddon appointed as Director
7th Nov 2006 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
7th Nov 2006 PAULL & WILLIAMSONS resigned as Corporate secretary
3rd Jul 2007 Nicholas Strong appointed as Director
6th Nov 2007 Alan Johnstone appointed as Director
29th Feb 2008 Peter Seddon resigned as Director
20th Mar 2008 Alistair Minty appointed as Director
22nd May 2008 John Pool resigned as Director
22nd May 2008 Nicholas Strong resigned as Director
2nd Jul 2008 Alan Johnstone resigned as Director
15th Oct 2008 Hans Steuten appointed as Director
20th Aug 2009 Alexander Mackie appointed as Director
20th Aug 2009 Mark Wickham appointed as Director
18th Jan 2010 Andrew Spence appointed as Director
8th Sep 2010 Alistair Minty resigned as Director
30th Jun 2011 Hans Steuten resigned as Director

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