TECHNICAL & ELECTROMEDICAL SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G13 1RA

Company number SC124183
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address 18 LAUREL PARK GARDENS, JORDANHILL, GLASGOW, G13 1RA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of TECHNICAL & ELECTROMEDICAL SERVICES LIMITED are www.technicalelectromedicalservices.co.uk, and www.technical-electromedical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Technical Electromedical Services Limited is a Private Limited Company. The company registration number is SC124183. Technical Electromedical Services Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Technical Electromedical Services Limited is 18 Laurel Park Gardens Jordanhill Glasgow G13 1ra. . TIERNEY, Desmond Michael is a Secretary of the company. TIERNEY, Desmond Michael is a Director of the company. Secretary KRISTENSEN, Angela Marie has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary TIERNEY, Valerie Ann has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TIERNEY, Valerie Ann has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
TIERNEY, Desmond Michael
Appointed Date: 26 March 2013
Director
TIERNEY, Desmond Michael
Appointed Date: 04 April 1990
63 years old

Resigned Directors

Secretary
KRISTENSEN, Angela Marie
Resigned: 19 July 1999
Appointed Date: 04 April 1990
Nominee Secretary
MABBOTT, Lesley
Resigned: 04 April 1990
Appointed Date: 04 April 1990
Secretary
TIERNEY, Valerie Ann
Resigned: 26 March 2013
Appointed Date: 19 July 1999
Nominee Director
MABBOTT, Stephen
Resigned: 04 April 1990
Appointed Date: 04 April 1990
75 years old
Director
TIERNEY, Valerie Ann
Resigned: 26 March 2013
Appointed Date: 04 April 1990
61 years old

Persons With Significant Control

Mr Desmond Michael Tierney
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

TECHNICAL & ELECTROMEDICAL SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 62 more events
31 May 1990
Ad 10/05/90--------- £ si 98@1=98 £ ic 2/100
31 May 1990
Accounting reference date notified as 06/05
12 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990
Registered office changed on 12/04/90 from: 142 queen street glasgow G1 3BU
04 Apr 1990
Incorporation

TECHNICAL & ELECTROMEDICAL SERVICES LIMITED Charges

17 September 2008
Standard security
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1/l 5 airlie street hyndland glasgow.
1 May 2006
Standard security
Delivered: 5 May 2006
Status: Satisfied on 25 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6, panorama a business village, blairtummock road…
24 March 2006
Floating charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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