COUNTERWEIGHT LIMITED
EDINBURGH CAILTECH LIMITED PACIFIC SHELF 1527 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC348857
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Valerie Maehle as a director on 31 October 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of COUNTERWEIGHT LIMITED are www.counterweight.co.uk, and www.counterweight.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Counterweight Limited is a Private Limited Company. The company registration number is SC348857. Counterweight Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Counterweight Limited is Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . CRABB, Neil David is a Director of the company. NORTON, Clive Richard is a Director of the company. RECKLESS, John Phillip David, Dr is a Director of the company. ROSS, Hazel is a Director of the company. SWINBURNE, Michael Francis is a Director of the company. Secretary MACDONALD, James Michie has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MACDONALD, James Michie has been resigned. Director MAEHLE, Valerie, Professor has been resigned. Director MCCOMBIE, Elizabeth Louise has been resigned. Director MILL, Helen Frances has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CRABB, Neil David
Appointed Date: 22 December 2009
58 years old
Director
NORTON, Clive Richard
Appointed Date: 13 August 2012
72 years old
Director
RECKLESS, John Phillip David, Dr
Appointed Date: 15 July 2010
80 years old
Director
ROSS, Hazel
Appointed Date: 11 February 2010
60 years old
Director
SWINBURNE, Michael Francis
Appointed Date: 29 April 2013
64 years old

Resigned Directors

Secretary
MACDONALD, James Michie
Resigned: 09 November 2012
Appointed Date: 24 October 2011
Secretary
MD SECRETARIES LIMITED
Resigned: 13 September 2011
Appointed Date: 19 September 2008
Director
CONNON, Roger Gordon
Resigned: 22 December 2009
Appointed Date: 19 September 2008
66 years old
Director
MACDONALD, James Michie
Resigned: 09 November 2012
Appointed Date: 24 October 2011
74 years old
Director
MAEHLE, Valerie, Professor
Resigned: 31 October 2016
Appointed Date: 24 August 2011
77 years old
Director
MCCOMBIE, Elizabeth Louise
Resigned: 08 January 2016
Appointed Date: 24 October 2011
62 years old
Director
MILL, Helen Frances
Resigned: 24 August 2011
Appointed Date: 22 December 2009
67 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 22 December 2009
Appointed Date: 19 September 2008
67 years old

Persons With Significant Control

Cambridge Nutritional Foods Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTERWEIGHT LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
14 Nov 2016
Termination of appointment of Valerie Maehle as a director on 31 October 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Sep 2016
Director's details changed for Mr Michael Francis Swinburne on 27 September 2016
20 Apr 2016
Termination of appointment of Elizabeth Louise Mccombie as a director on 8 January 2016
...
... and 51 more events
09 Nov 2009
Annual return made up to 19 September 2009 with full list of shareholders
16 Jul 2009
Secretary's change of particulars md secretaries LIMITED logged form
20 Nov 2008
Memorandum and Articles of Association
19 Nov 2008
Company name changed pacific shelf 1527 LIMITED\certificate issued on 19/11/08
19 Sep 2008
Incorporation

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