HMD (SCOTLAND) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC534009
Status Active
Incorporation Date 28 April 2016
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, UNITED KINGDOM, AB42 1JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 24 June 2016 GBP 1,150,003 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HMD (SCOTLAND) LIMITED are www.hmdscotland.co.uk, and www.hmd-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmd Scotland Limited is a Private Limited Company. The company registration number is SC534009. Hmd Scotland Limited has been working since 28 April 2016. The present status of the company is Active. The registered address of Hmd Scotland Limited is 37 Broad Street Peterhead United Kingdom Ab42 1jb. . HUGHES, John Joseph is a Director of the company. MACDONALD, Alan John is a Director of the company. MCLEOD, Andrew David is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
HUGHES, John Joseph
Appointed Date: 28 April 2016
62 years old

Director
MACDONALD, Alan John
Appointed Date: 28 April 2016
63 years old

Director
MCLEOD, Andrew David
Appointed Date: 28 April 2016
43 years old

Persons With Significant Control

Mr Andrew David Mcleod
Notified on: 28 April 2016
43 years old
Nature of control: Has significant influence or control

Mr John Joseph Hughes
Notified on: 28 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan John Macdonald
Notified on: 28 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMD (SCOTLAND) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1,150,003

08 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Jun 2016
Registration of charge SC5340090001, created on 8 June 2016
16 May 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
28 Apr 2016
Incorporation
Statement of capital on 2016-04-28
  • GBP 3

HMD (SCOTLAND) LIMITED Charges

8 June 2016
Charge code SC53 4009 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…