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Pacla Medical Limited EDINBURGH

Founded in 2015, Pacla Medical, classified under reg no. SC513633 is an active company. Currently registered at Reception Business Centre EH12 5EH, Edinburgh the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Charles E. and Chongsu L.. In addition one secretary - Eric W. - is with the firm. As of 26 April 2024, there were 5 ex directors - Joanne P., Andrew G. and others listed below. There were no ex secretaries.

Pacla Medical Limited Address / Contact

Office Address Reception Business Centre
Office Address2 21 Lansdowne Crescent
Town Edinburgh
Post code EH12 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC513633
Date of Incorporation Fri, 21st Aug 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Eric W.

Position: Secretary

Appointed: 16 August 2021

Charles E.

Position: Director

Appointed: 02 January 2020

Chongsu L.

Position: Director

Appointed: 21 August 2015

Joanne P.

Position: Director

Appointed: 04 December 2020

Resigned: 08 August 2023

Andrew G.

Position: Director

Appointed: 27 July 2017

Resigned: 29 June 2018

Savvas N.

Position: Director

Appointed: 12 May 2017

Resigned: 05 December 2020

Alan M.

Position: Director

Appointed: 20 November 2015

Resigned: 04 August 2016

Andrew J.

Position: Director

Appointed: 21 August 2015

Resigned: 19 July 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Chongsu L. This PSC has 25-50% voting rights and has 25-50% shares.

Chongsu L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth-20 868    
Balance Sheet
Current Assets8 96831 603385 681140 692152 252
Net Assets Liabilities-20 868-15 816331 659109 66982 213
Cash Bank In Hand6 458    
Debtors2 510    
Net Assets Liabilities Including Pension Asset Liability-20 868    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-20 968    
Shareholder Funds-20 868    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-130-130-130-130-130
Average Number Employees During Period 2367
Creditors29 70653 00067 54063 34338 239
Fixed Assets 5 71113 64812 5629 573
Net Current Assets Liabilities-20 738-21 397318 14197 237111 009
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal267  19 8881 440
Total Assets Less Current Liabilities-20 738-15 686331 789109 799120 582
Consideration For Shares Issued100    
Creditors Due Within One Year29 836    
Nominal Value Shares Issued100    
Number Shares Allotted100    
Number Shares Issued100    
Par Value Share1    
Value Shares Allotted100    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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