Company number SC320280
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 3 THE OLD GRANARY, EAST SALTOURN FARM, PENCAITLAND, EAST LOTHIAN, EH34 5BF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED are www.complementaryhealthservicescotland.co.uk, and www.complementary-health-service-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Prestonpans Rail Station is 6.3 miles; to Drem Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complementary Health Service Scotland Limited is a Private Limited Company.
The company registration number is SC320280. Complementary Health Service Scotland Limited has been working since 03 April 2007.
The present status of the company is Active. The registered address of Complementary Health Service Scotland Limited is 3 The Old Granary East Saltourn Farm Pencaitland East Lothian Eh34 5bf. . RAPSON, Elizabeth Marie is a Secretary of the company. GRILLO, Heidi Dickson is a Director of the company. RAPSON, Elizabeth Marie is a Director of the company. Secretary RAPSON, Robert George Henderson has been resigned. Secretary BRIAN REID LTD. has been resigned. Director RAPSON, Heid has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
RAPSON, Heid
Resigned: 03 September 2014
Appointed Date: 01 August 2014
46 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Persons With Significant Control
Mrs Elizabeth Marie Rapson
Notified on: 3 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Dickson Grillo
Notified on: 3 April 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED Events
12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 25 more events
26 Jul 2007
Registered office changed on 26/07/07 from: 18 greenside lane edinburgh EH1 3AH
16 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Apr 2007
Secretary resigned
11 Apr 2007
Director resigned
03 Apr 2007
Incorporation