INTELLIPALP DX LIMITED

INTELLIPALP DX LIMITED is an active private limited company, incorporated on 30 March 2020. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Larchfield, Balerno. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. INTELLIPALP DX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC658518
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18 LARCHFIELD
Post TownBALERNO
CountrySCOTLAND
PostcodeEH14 7NN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date27/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:
INTELLIPALP DX LIMITED

Directors

(The company's officers)
DR STUART ALAN MCNEILL
(~57 year old British national)
8 LARCHFIELD, BALERNO, EH14 7NN, SCOTLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in SCOTLAND
Appointed on 30/03/2020
PROFESSOR ROBERT LEWIS REUBEN
(~70 year old British national)
8 LARCHFIELD, BALERNO, EH14 7NN, SCOTLAND
  • Current Director
  • Gives occupation as ACADEMIC
  • Usually resident in SCOTLAND
Appointed on 30/03/2020
ROBERT LEWIS REUBEN
8 LARCHFIELD, BALERNO, EH14 7NN, SCOTLAND
  • Current Secretary
Appointed on 30/03/2020

Shareholders

(Persons of Significant Control)
Professor Robert Lewis Reuben
(~70 year old British national)
8, Larchfield, Balerno, EH14 7NN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2020
Professor Stuart Alan Mcneill
(~57 year old British national)
8, Larchfield, Balerno, EH14 7NN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2020

Connections

(Shared officers)
EDINBURGH UROLOGICAL SPECIALISTS LIMITED
  • DR STUART ALAN MCNEILL
MCNEILL (PROPERTIES) LIMITED
  • DR STUART ALAN MCNEILL
  • DR STUART ALAN MCNEILL
  • DR STUART ALAN MCNEILL
PROSTATE SCOTLAND
  • DR STUART ALAN MCNEILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTELLIPALP DX LIMITED: Maps

Maps show the location of the postcode of the registered office, EH14 7NN.

Map of INTELLIPALP DX LIMITED at local scale
Map of INTELLIPALP DX LIMITED at local scale
Map of INTELLIPALP DX LIMITED at district scale
Map of INTELLIPALP DX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)