MEDICERT LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7UX
Company number SC334100
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 3 CASTLE DRIVE, BANKSIDE INDUSTRIAL ESTATE, FALKIRK, FK2 7UX
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Secretary's details changed for Susan Caroline Hope on 10 November 2016; Director's details changed for Susan Caroline Hope on 10 November 2016. The most likely internet sites of MEDICERT LTD. are www.medicert.co.uk, and www.medicert.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Medicert Ltd is a Private Limited Company. The company registration number is SC334100. Medicert Ltd has been working since 19 November 2007. The present status of the company is Active. The registered address of Medicert Ltd is 3 Castle Drive Bankside Industrial Estate Falkirk Fk2 7ux. . HOPE, Susan Caroline is a Secretary of the company. HOPE, Susan Caroline is a Director of the company. MILLAN, Derek John William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
HOPE, Susan Caroline
Appointed Date: 19 November 2007

Director
HOPE, Susan Caroline
Appointed Date: 19 November 2007
61 years old

Director
MILLAN, Derek John William
Appointed Date: 19 November 2007
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Ms Susan Caroline Hope
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Derek John William Millan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICERT LTD. Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Nov 2016
Secretary's details changed for Susan Caroline Hope on 10 November 2016
10 Nov 2016
Director's details changed for Susan Caroline Hope on 10 November 2016
10 Nov 2016
Director's details changed for Derek John William Millan on 10 November 2016
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 20 more events
30 Nov 2007
New director appointed
22 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Nov 2007
Director resigned
22 Nov 2007
Secretary resigned
19 Nov 2007
Incorporation