PLS MEDICAL LIMITED
EDINBURGH TITANUPPER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC245494
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2,000 . The most likely internet sites of PLS MEDICAL LIMITED are www.plsmedical.co.uk, and www.pls-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pls Medical Limited is a Private Limited Company. The company registration number is SC245494. Pls Medical Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Pls Medical Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . SEWELL, Amanda Clare is a Secretary of the company. SEWELL, Paul Leonard is a Director of the company. Secretary SEWELL, Rebecca Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEWELL, Amanda Clare
Appointed Date: 09 March 2011
Director
SEWELL, Paul Leonard
Appointed Date: 11 March 2003
61 years old

Resigned Directors

Secretary
SEWELL, Rebecca Jane
Resigned: 09 March 2011
Appointed Date: 11 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Paul Leonard Sewell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PLS MEDICAL LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,000
15 Feb 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 2,000
15 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company shall be entitled to issue non-voting redeemable preference shares of £1 each 31/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
15 Aug 2003
New secretary appointed
12 Aug 2003
Company name changed titanupper LIMITED\certificate issued on 12/08/03
11 Mar 2003
Incorporation

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