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Medinet Scotland Ltd

Medinet Scotland Ltd is a dissolved company incorporated on 1 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Medinet Scotland Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
SC539339
Private limited company
Scottish Company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
93 George Street
Edinburgh
EH2 3ES
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • Finance • German • Lives in England • Born in Nov 1997
Director • British • Lives in England • Born in Jan 1984
Medinet Clinical Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medinet Clinical Services Ltd
Timothy John Flanagan, Mr Christopher John Carney, and 1 more are mutual people.
Active
Fremja Topco Limited
Timothy John Flanagan, Mr Christopher John Carney, and 1 more are mutual people.
Active
Fremja Midco 1 Limited
Timothy John Flanagan, Mr Christopher John Carney, and 1 more are mutual people.
Active
Fremja Midco 2 Limited
Timothy John Flanagan, Mr Christopher John Carney, and 1 more are mutual people.
Active
Medinet Group Limited
Timothy John Flanagan, Mr Christopher John Carney, and 1 more are mutual people.
Active
Medinet Solutions Limited
Timothy John Flanagan and Felix Hartenstein are mutual people.
Active
Medinet Modular Services Limited
Timothy John Flanagan and Felix Hartenstein are mutual people.
Active
Remedy Healthcare Holdings Limited
Timothy John Flanagan and Felix Hartenstein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 3 Apr 2025
Felix Hartenstein Resigned
5 Months Ago on 15 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Felix Hartenstein Appointed
1 Year 9 Months Ago on 29 Nov 2023
Andrew Knightley Chetwood Resigned
1 Year 10 Months Ago on 7 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 3 Apr 2025
Termination of appointment of Felix Hartenstein as a director on 15 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mr Felix Hartenstein as a director on 29 November 2023
Submitted on 29 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Repayment History
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