HOLTER MONITORING SERVICE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC277423
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 26 Bridge Street Dollar Clackmannanshire FK14 7DE to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 6 January 2017; Resolutions RES13 ‐ Director of company authorised to count as participating in the decision approving proposed sale 29/11/2016 . The most likely internet sites of HOLTER MONITORING SERVICE LIMITED are www.holtermonitoringservice.co.uk, and www.holter-monitoring-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holter Monitoring Service Limited is a Private Limited Company. The company registration number is SC277423. Holter Monitoring Service Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Holter Monitoring Service Limited is Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow Scotland G4 0jy. . HARDIE CALDWELL SECRETARIES LIMITED is a Secretary of the company. WILLIS, Ruth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GOODSON, Faith Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDIE CALDWELL SECRETARIES LIMITED
Appointed Date: 15 December 2004
Director
WILLIS, Ruth
Appointed Date: 15 December 2004
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
GOODSON, Faith Mary
Resigned: 15 August 2005
Appointed Date: 15 December 2004
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Gregory De Mello
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Willis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTER MONITORING SERVICE LIMITED Events

06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Jan 2017
Registered office address changed from 26 Bridge Street Dollar Clackmannanshire FK14 7DE to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 6 January 2017
13 Dec 2016
Resolutions
  • RES13 ‐ Director of company authorised to count as participating in the decision approving proposed sale 29/11/2016
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 33 more events
27 Jan 2005
New secretary appointed
27 Jan 2005
Accounting reference date shortened from 31/12/05 to 30/11/05
17 Dec 2004
Director resigned
17 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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