HILLPARK MEDICAL SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC495962
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of HILLPARK MEDICAL SERVICES LIMITED are www.hillparkmedicalservices.co.uk, and www.hillpark-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hillpark Medical Services Limited is a Private Limited Company. The company registration number is SC495962. Hillpark Medical Services Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Hillpark Medical Services Limited is 6 St Colme Street Edinburgh Eh3 6ad. . MCLAREN, Duncan Bruce, Dr is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
MCLAREN, Duncan Bruce, Dr
Appointed Date: 26 January 2015
60 years old

Persons With Significant Control

Dr Duncan Bruce Mclaren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HILLPARK MEDICAL SERVICES LIMITED Events

06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 0 more events
19 Feb 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100.000000
19 Feb 2015
Change of share class name or designation
19 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HILLPARK LAND DEVELOPMENTS LIMITED HILLPARK LIMITED HILLPARK PROPERTIES LIMITED HILLPARK RESOURCES LIMITED HILLPATH ESTATES LTD HILLPEAK PRODUCTIONS LIMITED HILLPETAL LIMITED