Founded in 2009, Softcell Medical, classified under reg no. SC354575 is an active company. Currently registered at 5th Floor, Quartermile Two,2 EH3 9GL, Edinburgh the company has been in the business for fifteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28. Since 2009/04/03 Softcell Medical Limited is no longer carrying the name York Place (no.513).
The firm has 2 directors, namely Kirsty M., Alan J.. Of them, Alan J. has been with the company the longest, being appointed on 17 February 2009 and Kirsty M. has been with the company for the least time - from 8 March 2016. As of 8 May 2024, there were 3 ex directors - John F., Adrian B. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor, Quartermile Two,2 |
| Office Address2 | Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC354575 |
| Date of Incorporation | Thu, 5th Feb 2009 |
| Industry | Other human health activities |
| End of financial Year | 28th February |
| Company age | 15 years old |
| Account next due date | Sat, 30th Nov 2024 (206 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 08 March 2016
Position: Director
Appointed: 17 February 2009
Position: Corporate Secretary
Appointed: 05 February 2009
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Alan J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kirsty M. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan J.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsty M.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| York Place (no.513) | April 3, 2009 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -260 701 | -324 902 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 128 | 140 | 618 601 | 562 711 | 465 783 | 335 554 | 196 216 | 799 665 | |
| Net Assets Liabilities | -324 902 | -5 734 | 616 457 | 471 569 | 326 118 | 175 502 | 60 064 | 669 343 | |
| Cash Bank In Hand | 1 487 | 128 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -260 702 | -324 903 | |||||||
| Shareholder Funds | -260 701 | -324 902 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Creditors | 325 030 | 5 874 | 2 144 | 91 142 | 139 883 | 160 266 | 136 867 | 134 068 | |
| Fixed Assets | 342 | 256 | |||||||
| Net Current Assets Liabilities | -324 902 | -5 734 | 616 457 | 471 569 | 326 118 | 175 502 | 59 722 | 669 087 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 218 | 214 | 373 | 3 490 | |||||
| Total Assets Less Current Liabilities | -260 701 | -324 902 | 175 502 | 60 064 | 669 343 | ||||
| Creditors Due Within One Year | 262 188 | 325 030 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/20 filed on: 20th, July 2023 |
confirmation statement | Free Download (5 pages) |
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