RUA MEDICAL DEVICES LIMITED
C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET, GLASGOW G2 4SQ- Active
- Private Limited Company
- Company No. SC398109
- Last Updated: 01 Mar 2024
Company Profile
RUA MEDICAL DEVICES LIMITED was incorporated on Wednesday, April 20, 2011 as a Private Limited Company with registered address in GLASGOW. RUA MEDICAL DEVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 13 years 4 months and 26 days.
| Name | RUA MEDICAL DEVICES LIMITED |
|---|---|
| Company number | SC398109 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAVIDSON CHALMERS STEWART LLP 163 BATH STREET GLASGOW G2 4SQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rua Life Sciences Plc 163 Bath Street, G2 4SQ |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caroline Jane Richmond Nationality: British |
Dates: Friday, January 26, 2018 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
|
| Mrs Lorna Griffen Richmond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr David Muir Richmond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUA MEDICAL DEVICES LIMITED | 20 Apr 2011 |
| EXCHANGELAW (482) LIMITED | 27 May 2011 |
| CULZEAN MEDICAL DEVICES LIMITED | 23 Apr 2019 |