Datalog Logo
Free data on 32M+ companies
Home > Scotland > RUA MEDICAL DEVICES LIMITED
Company Information for

RUA MEDICAL DEVICES LIMITED

C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC398109
Private Limited Company
Active

Company Overview

About Rua Medical Devices Ltd
RUA MEDICAL DEVICES LIMITED was founded on 2011-04-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Rua Medical Devices Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUA MEDICAL DEVICES LIMITED
 
Legal Registered Office
C/O DAVIDSON CHALMERS STEWART LLP
163 BATH STREET
GLASGOW
G2 4SQ
Other companies in KA9
 
Previous Names
CULZEAN MEDICAL DEVICES LIMITED23/04/2019
EXCHANGELAW (482) LIMITED27/05/2011
Filing Information
Company Number SC398109
Company ID Number SC398109
Date formed 2011-04-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150258238  
Last Datalog update: 2020-11-05 18:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUA MEDICAL DEVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RUA MEDICAL DEVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MUIR RICHMOND
Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHELF SECRETARY LIMITED
Company Secretary 2011-04-20 2012-11-20
DAVID BRANNIGAN BEVERIDGE
Director 2011-04-20 2012-10-16
SHELF DIRECTOR LIMITED
Director 2011-04-20 2012-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MUIR RICHMOND RUA LIFE SCIENCES PLC Director 2018-06-08 CURRENT 1996-11-21 Active
DAVID MUIR RICHMOND EDF MEDICAL LTD Director 2017-11-25 CURRENT 2017-08-16 Active
DAVID MUIR RICHMOND BRAIDLOCK LIMITED Director 2017-06-06 CURRENT 2004-08-04 Active
DAVID MUIR RICHMOND CULZEAN MEDICAL DEVICES LTD Director 2015-07-24 CURRENT 2015-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24PSC05Change of details for Aortech International Plc as a person with significant control on 2020-06-16
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3981090004
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3981090003
2020-06-01SH10Particulars of variation of rights attached to shares
2020-06-01SH08Change of share class name or designation
2020-06-01MEM/ARTSARTICLES OF ASSOCIATION
2020-06-01RES12Resolution of varying share rights or name
2020-05-13PSC05Change of details for Aortech International Plc as a person with significant control on 2020-05-05
2020-05-06PSC07CESSATION OF DAVID MUIR RICHMOND AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04RP04CS01Second filing of Confirmation Statement dated 20/04/2020
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-02PSC02Notification of Aortech International Plc as a person with significant control on 2020-04-01
2020-04-02AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2020-04-02AP03Appointment of Kathryn Mary Full as company secretary on 2020-04-01
2020-04-02AP01DIRECTOR APPOINTED MR WILLIAM DONALD BROWN
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA
2020-02-26PSC04Change of details for Mr David Muir Richmond as a person with significant control on 2020-02-22
2019-12-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-23RES15CHANGE OF COMPANY NAME 23/04/19
2019-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3981090002
2019-01-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27PSC07CESSATION OF LORNA GRIFFEN RICHMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 3
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-23PSC04Change of details for Mr David Muir Richmond as a person with significant control on 2016-04-06
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE RICHMOND
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-08SH0126/01/18 STATEMENT OF CAPITAL GBP 3.00
2018-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-08RES01ADOPT ARTICLES 26/01/2018
2018-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3981090001
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3981090002
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3981090001
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-27RES13REDESIGNATED SHARES INTO 1 A ORDINARY & 1 B ORDINARY 25/03/2015
2015-03-27RES01ADOPT ARTICLES 27/03/15
2015-03-27SH10Particulars of variation of rights attached to shares
2015-03-27SH0125/03/15 STATEMENT OF CAPITAL GBP 2.00
2015-03-27SH08Change of share class name or designation
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM STANDARD BUILDINGS (4TH FL.) 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH
2013-12-02RP04SECOND FILING WITH MUD 20/04/13 FOR FORM AR01
2013-12-02ANNOTATIONClarification
2013-05-01AR0120/04/13 FULL LIST
2013-01-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-20TM02APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED
2012-10-19AP01DIRECTOR APPOINTED MR DAVID MUIR RICHMOND
2012-04-23AR0120/04/12 FULL LIST
2011-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-27CERTNMCOMPANY NAME CHANGED EXCHANGELAW (482) LIMITED CERTIFICATE ISSUED ON 27/05/11
2011-05-27RES15CHANGE OF NAME 26/05/2011
2011-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to RUA MEDICAL DEVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUA MEDICAL DEVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RUA MEDICAL DEVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUA MEDICAL DEVICES LIMITED

Intangible Assets
Patents
We have not found any records of RUA MEDICAL DEVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUA MEDICAL DEVICES LIMITED
Trademarks
We have not found any records of RUA MEDICAL DEVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUA MEDICAL DEVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as RUA MEDICAL DEVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where RUA MEDICAL DEVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RUA MEDICAL DEVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0030061010Sterile surgical catgut
2018-12-0054041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2018-12-0054041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2018-11-0030061010Sterile surgical catgut
2018-10-0030061010Sterile surgical catgut
2018-09-0030061010Sterile surgical catgut
2018-09-0054021900High-tenacity filament yarn of nylon or other polyamides (excl. sewing thread, yarn put up for retail sale and high-tenacity filament yarn of aramids)
2018-09-0054021900High-tenacity filament yarn of nylon or other polyamides (excl. sewing thread, yarn put up for retail sale and high-tenacity filament yarn of aramids)
2018-08-0030061010Sterile surgical catgut
2018-07-0030061010Sterile surgical catgut
2018-07-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-06-0030061010Sterile surgical catgut
2018-05-0030061010Sterile surgical catgut
2018-05-0054041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2018-05-0054041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2018-04-0030061010Sterile surgical catgut
2018-04-0090011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2018-04-0054041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2018-04-0054041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2018-03-0030061010Sterile surgical catgut
2018-02-0030061010Sterile surgical catgut
2018-01-0030061010Sterile surgical catgut
2018-01-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2017-04-0030061010Sterile surgical catgut
2017-03-0030061010Sterile surgical catgut
2017-02-0030061010Sterile surgical catgut
2017-01-0030061010Sterile surgical catgut
2016-11-0030061010Sterile surgical catgut
2016-10-0030061010Sterile surgical catgut
2016-09-0030061010Sterile surgical catgut
2016-09-0090213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2016-08-0030061010Sterile surgical catgut
2016-08-0084
2016-07-0030061010Sterile surgical catgut
2016-06-0030061010Sterile surgical catgut
2016-06-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-06-0056074919Twine, cordage, ropes and cables, of polyethylene or polypropylene, not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine)
2016-05-0030061010Sterile surgical catgut
2016-04-0030061010Sterile surgical catgut
2016-04-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-03-0030061010Sterile surgical catgut
2016-03-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-02-0030061010Sterile surgical catgut
2016-01-0030061010Sterile surgical catgut
2016-01-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-01-0054023300Textured filament yarn of polyester (excl. that put up for retail sale)
2015-05-0173269098Articles of iron or steel, n.e.s.
2015-05-0073269098Articles of iron or steel, n.e.s.
2015-04-0139079990Polyesters, saturated, in primary forms (excl. polycarbonates, alkyd resins, poly"ethylene terephthalate", poly"lactic acid" and poly"ethylene naphthalene-2,6-dicarboxylate")
2015-04-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2015-04-0039079990Polyesters, saturated, in primary forms (excl. polycarbonates, alkyd resins, poly"ethylene terephthalate", poly"lactic acid" and poly"ethylene naphthalene-2,6-dicarboxylate")
2015-04-0054041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2015-01-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2015-01-0054041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2014-11-0184472020Warp knitting machines, incl. Raschel type, and stitch-bonding machines
2014-10-0154041900Synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
2014-09-0184472020Warp knitting machines, incl. Raschel type, and stitch-bonding machines
2011-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
RUA MEDICAL DEVICES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 39,312

CategoryAward Date Award/Grant
3D Cell Based Assays with Physiological Relevance & Application in Drug Discovery : Department of Trade and Industry 2007-08-01 £ 39,312

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded RUA MEDICAL DEVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.