CARDIOPATH LIMITED
ALVA M M & S (2535) LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK12 5DQ

Company number SC194466
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address OMEGA HOUSE, HILLFOOTS BUSINESS VILLAGE, ALVA, CLACKMANNANSHIRE, FK12 5DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of CARDIOPATH LIMITED are www.cardiopath.co.uk, and www.cardiopath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Stirling Rail Station is 6.1 miles; to Larbert Rail Station is 9 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiopath Limited is a Private Limited Company. The company registration number is SC194466. Cardiopath Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Cardiopath Limited is Omega House Hillfoots Business Village Alva Clackmannanshire Fk12 5dq. . HARBINSON, Kieron Antony is a Secretary of the company. HARBINSON, Kieron Antony is a Director of the company. SHEPHERD, Andrew William is a Director of the company. Secretary GIBBENS, Stephen Peter has been resigned. Secretary LOGIE, William Robert Agnew has been resigned. Secretary SHEPHERD, Andrew William has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director LOGIE, William Robert Agnew has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARBINSON, Kieron Antony
Appointed Date: 25 October 2002
Director
HARBINSON, Kieron Antony
Appointed Date: 04 January 2006
60 years old
Director
SHEPHERD, Andrew William
Appointed Date: 22 April 1999
69 years old

Resigned Directors

Secretary
GIBBENS, Stephen Peter
Resigned: 25 October 2002
Appointed Date: 27 April 2001
Secretary
LOGIE, William Robert Agnew
Resigned: 29 March 2000
Appointed Date: 22 April 1999
Secretary
SHEPHERD, Andrew William
Resigned: 27 April 2001
Appointed Date: 29 March 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 March 2000
Appointed Date: 19 March 1999
Director
LOGIE, William Robert Agnew
Resigned: 05 August 2005
Appointed Date: 22 April 1999
83 years old
Nominee Director
VINDEX LIMITED
Resigned: 29 March 2000
Appointed Date: 19 March 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 29 March 2000
Appointed Date: 19 March 1999

Persons With Significant Control

Omega Diagnostics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIOPATH LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
18 Aug 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 49 more events
04 May 1999
New secretary appointed;new director appointed
28 Apr 1999
Company name changed m m & s (2535) LIMITED\certificate issued on 29/04/99
25 Apr 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1999
Incorporation

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