POLWARTH MEDICAL LTD
GLASGOW POLWARTH LIMITED

Hellopages » Glasgow City » Glasgow City » G12 9RX

Company number SC435172
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 88 3/1, 88 QUEENSBOROUGH GARDENS, GLASGOW, G12 9RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POLWARTH MEDICAL LTD are www.polwarthmedical.co.uk, and www.polwarth-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Polwarth Medical Ltd is a Private Limited Company. The company registration number is SC435172. Polwarth Medical Ltd has been working since 22 October 2012. The present status of the company is Active. The registered address of Polwarth Medical Ltd is 88 3 1 88 Queensborough Gardens Glasgow G12 9rx. . LEIGHTON, Samuel, Dr is a Director of the company. PARK, Michael Richard is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
LEIGHTON, Samuel, Dr
Appointed Date: 22 October 2012
38 years old
Director
PARK, Michael Richard
Appointed Date: 22 October 2012
37 years old

Persons With Significant Control

Mr Michael Richard Park
Notified on: 22 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Samuel Leighton
Notified on: 22 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLWARTH MEDICAL LTD Events

30 Mar 2017
Micro company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Director's details changed for Dr Samuel Leighton on 1 March 2015
...
... and 2 more events
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 Feb 2014
Accounts for a dormant company made up to 31 October 2013
12 Nov 2013
Company name changed polwarth LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
26 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
22 Oct 2012
Incorporation

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