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Ashfield Medical Systems Limited

Ashfield Medical Systems Limited is a dissolved company incorporated on 6 March 1992 with the registered office located in Glasgow, Dunbartonshire. Ashfield Medical Systems Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 3 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
SC136994
Private limited company
Scottish Company
Age
33 years
Incorporated 6 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
52 Grayshill Road
Westfield Industrial Area
Cumbernauld
G68 9HG
Same address since incorporation
Telephone
01236737138
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President Sales, Emea • British • Lives in UK • Born in Dec 1961
Director • Business Executive • Dutch • Lives in Netherlands • Born in Dec 1961
Director • Businessman • American • Lives in United States • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in May 1964
Director • Business Executive • Dutch • Lives in Netherlands • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Icu Medical International Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Icu Medical (SM) Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Si Overseas Holdings Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Icu Medical Group Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Icu Medical 2020 Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Bullcroft Car Care Centre Limited
Mr Nigel John Bark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£142K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 25 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 9 May 2023
Application To Strike Off
2 Years 6 Months Ago on 2 May 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
Brian Bonnell Appointed
3 Years Ago on 25 Jan 2022
Cornelis De Rooij Appointed
3 Years Ago on 25 Jan 2022
Ramon De Ridder Appointed
3 Years Ago on 22 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 2 May 2023
Satisfaction of charge 3 in full
Submitted on 20 Apr 2023
Resolutions
Submitted on 19 Apr 2023
Statement by Directors
Submitted on 19 Apr 2023
Statement of capital on 19 April 2023
Submitted on 19 Apr 2023
Solvency Statement dated 17/04/23
Submitted on 19 Apr 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 8 Mar 2023
Confirmation statement made on 6 March 2022 with no updates
Submitted on 31 Mar 2022
Repayment History
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