TISSUE SOLUTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 0SP

Company number SC331666
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address BLOCK 6, UNIT 3 KELVIN CAMPUS, MARYHILL ROAD, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge SC3316660002, created on 20 March 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TISSUE SOLUTIONS LIMITED are www.tissuesolutions.co.uk, and www.tissue-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tissue Solutions Limited is a Private Limited Company. The company registration number is SC331666. Tissue Solutions Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Tissue Solutions Limited is Block 6 Unit 3 Kelvin Campus Maryhill Road Glasgow G20 0sp. . MCFARLANE, Morag, Dr is a Director of the company. Secretary COOREMAN, Anne has been resigned. Director COOREMAN, Anne has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MCFARLANE, Morag, Dr
Appointed Date: 01 October 2007
57 years old

Resigned Directors

Secretary
COOREMAN, Anne
Resigned: 14 July 2015
Appointed Date: 01 October 2007
Director
COOREMAN, Anne
Resigned: 14 July 2015
Appointed Date: 01 October 2007
68 years old

Persons With Significant Control

The Intelligent Tissue Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TISSUE SOLUTIONS LIMITED Events

20 Mar 2017
Registration of charge SC3316660002, created on 20 March 2017
28 Nov 2016
Confirmation statement made on 1 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015
Register(s) moved to registered office address Block 6, Unit 3 Kelvin Campus Maryhill Road Glasgow G20 0SP
...
... and 28 more events
07 May 2009
Total exemption small company accounts made up to 30 September 2008
17 Apr 2009
Accounting reference date shortened from 31/10/2008 to 30/09/2008
06 Oct 2008
Return made up to 01/10/08; full list of members
24 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007
Incorporation

TISSUE SOLUTIONS LIMITED Charges

20 March 2017
Charge code SC33 1666 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 July 2015
Charge code SC33 1666 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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