INTERNATIONAL HOLDINGS MANAGEMENT LIMITED
GLASGOW INTERNATIONAL HOLDINGS MANAGEMNET LIMITED UK CLINICS MANCHESTER LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7SL

Company number SC408720
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 7 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge SC4087200002, created on 21 February 2017; Registration of charge SC4087200001, created on 7 February 2017; Company name changed international holdings managemnet LIMITED\certificate issued on 21/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 . The most likely internet sites of INTERNATIONAL HOLDINGS MANAGEMENT LIMITED are www.internationalholdingsmanagement.co.uk, and www.international-holdings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Holdings Management Limited is a Private Limited Company. The company registration number is SC408720. International Holdings Management Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of International Holdings Management Limited is 7 Royal Crescent Glasgow G3 7sl. . KOTTARIDIS, George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
KOTTARIDIS, George
Appointed Date: 05 October 2011
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 October 2011
Appointed Date: 05 October 2011

Director
MABBOTT, Stephen George
Resigned: 05 October 2011
Appointed Date: 05 October 2011
75 years old

Persons With Significant Control

Mr George Kottaridis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL HOLDINGS MANAGEMENT LIMITED Events

01 Mar 2017
Registration of charge SC4087200002, created on 21 February 2017
20 Feb 2017
Registration of charge SC4087200001, created on 7 February 2017
21 Oct 2016
Company name changed international holdings managemnet LIMITED\certificate issued on 21/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21

21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 8 more events
14 Oct 2011
Appointment of Mr George Kottaridis as a director
13 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
13 Oct 2011
Termination of appointment of Stephen Mabbott as a director
07 Oct 2011
Statement of capital following an allotment of shares on 7 October 2011
  • GBP 100

05 Oct 2011
Incorporation

INTERNATIONAL HOLDINGS MANAGEMENT LIMITED Charges

21 February 2017
Charge code SC40 8720 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1/2, 202 elliot street, glasgow. GLA192875…
7 February 2017
Charge code SC40 8720 0001
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…