Founded in 2015, 33 Medical, classified under reg no. SC512606 is an active company. Currently registered at Falsely Cottage Falsely Cottage EH42 1SQ, Dunbar the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Susan F., Lucy B. and Richard C.. Of them, Lucy B., Richard C. have been with the company the longest, being appointed on 10 August 2015 and Susan F. has been with the company for the least time - from 1 March 2021. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Falsely Cottage Falsely Cottage |
| Office Address2 | Elmscleugh |
| Town | Dunbar |
| Post code | EH42 1SQ |
| Country of origin | United Kingdom |
| Registration Number | SC512606 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 10 August 2015
Position: Director
Appointed: 10 August 2015
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Lucy B. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. Another one in the persons with significant control register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucy B.
| Notified on | 7 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
Richard C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 990 | 664 | 446 | |||
| Net Assets Liabilities | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | |||||
| Creditors | 1 044 | 1 230 | 1 230 | ||||
| Net Current Assets Liabilities | 100 | -54 | -566 | -784 | |||
| Other Creditors | 1 044 | 1 230 | 1 230 | ||||
| Total Assets Less Current Liabilities | 100 | -54 | -566 | -784 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 9th August 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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