EDINBURGH TRAVEL HEALTH CLINIC LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9QA

Company number SC274601
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 14 EAST PRESTON STREET, EDINBURGH, EH8 9QA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of EDINBURGH TRAVEL HEALTH CLINIC LIMITED are www.edinburghtravelhealthclinic.co.uk, and www.edinburgh-travel-health-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Edinburgh Travel Health Clinic Limited is a Private Limited Company. The company registration number is SC274601. Edinburgh Travel Health Clinic Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Edinburgh Travel Health Clinic Limited is 14 East Preston Street Edinburgh Eh8 9qa. . MCCALLUM, Michele is a Secretary of the company. MCCALLUM, John, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
MCCALLUM, Michele
Appointed Date: 12 October 2004

Director
MCCALLUM, John, Dr
Appointed Date: 12 October 2004
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Dr John Mccallum
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michele Anne Mccallum
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH TRAVEL HEALTH CLINIC LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 28 more events
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation