TALKING MEDICINES LIMITED
GLASGOW VIRTUAL GENIE LIMITED PURPLE PET PEOPLE LTD

Hellopages » Glasgow City » Glasgow City » G2 4HW

Company number SC447227
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address 202 BATH STREET, GLASGOW, SCOTLAND, G2 4HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 22 March 2017 GBP 134 . The most likely internet sites of TALKING MEDICINES LIMITED are www.talkingmedicines.co.uk, and www.talking-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talking Medicines Limited is a Private Limited Company. The company registration number is SC447227. Talking Medicines Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Talking Medicines Limited is 202 Bath Street Glasgow Scotland G2 4hw. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRAE, Scott Fraser is a Director of the company. FAIRLEY, Elizabeth Anne Lyle, Dr is a Director of the company. HALLIDAY, Jo-Anne is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 11 November 2016
Director
CRAE, Scott Fraser
Appointed Date: 10 April 2013
56 years old
Director
FAIRLEY, Elizabeth Anne Lyle, Dr
Appointed Date: 18 August 2016
50 years old
Director
HALLIDAY, Jo-Anne
Appointed Date: 10 April 2013
58 years old

Persons With Significant Control

Dr Elizabeth Anne Lyle Fairley
Notified on: 22 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Fraser Crae
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jo-Anne Halliday
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALKING MEDICINES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 134
06 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 125.00
06 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 12 more events
13 May 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50
18 Feb 2014
Current accounting period extended from 30 April 2014 to 31 August 2014
07 Nov 2013
Company name changed purple pet people LTD\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
21 Jun 2013
Director's details changed for Mrs Jo-Anne Hicks Halliday on 1 June 2013
10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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