HIGHLAND SKIN CLINICS LIMITED
INVERNESS HMS (785) LIMITED

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Company number SC362045
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIGHLAND SKIN CLINICS LIMITED are www.highlandskinclinics.co.uk, and www.highland-skin-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Highland Skin Clinics Limited is a Private Limited Company. The company registration number is SC362045. Highland Skin Clinics Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of Highland Skin Clinics Limited is Redwood 19 Culduthel Road Inverness Iv2 4aa. . LEEMING, Anita Louise is a Secretary of the company. LEEMING, Anita Louise is a Director of the company. LEEMING, Kevin is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEEMING, Anita Louise
Appointed Date: 27 July 2009
Director
LEEMING, Anita Louise
Appointed Date: 27 July 2009
58 years old
Director
LEEMING, Kevin
Appointed Date: 27 July 2009
58 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 27 July 2009
Appointed Date: 02 July 2009
Director
MUNRO, Donald John
Resigned: 27 July 2009
Appointed Date: 02 July 2009
55 years old
Director
HMS DIRECTORS LIMITED
Resigned: 27 July 2009
Appointed Date: 02 July 2009

Persons With Significant Control

Mr Kevin Leeming
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Louise Leeming
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND SKIN CLINICS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
09 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
...
... and 15 more events
27 Jul 2009
Registered office changed on 27/07/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
27 Jul 2009
Appointment terminated secretary hms secretaries LIMITED
27 Jul 2009
Appointment terminated director donald munro
27 Jul 2009
Appointment terminated director hms directors LIMITED
02 Jul 2009
Incorporation

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