HYGIENE TEKNIKK LTD.
INVERNESS

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Company number SC432106
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 9 September 2016 GBP 200 ; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of HYGIENE TEKNIKK LTD. are www.hygieneteknikk.co.uk, and www.hygiene-teknikk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hygiene Teknikk Ltd is a Private Limited Company. The company registration number is SC432106. Hygiene Teknikk Ltd has been working since 07 September 2012. The present status of the company is Active. The registered address of Hygiene Teknikk Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . BUGGE, Elvin is a Director of the company. FERGUSON, David is a Director of the company. HOLTESMO, Svein Inge is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ARMSTRONG, Ian Malcolm Arthur has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUGGE, Elvin
Appointed Date: 07 September 2012
66 years old

Director
FERGUSON, David
Appointed Date: 07 September 2012
56 years old

Director
HOLTESMO, Svein Inge
Appointed Date: 07 September 2012
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 September 2012
Appointed Date: 07 September 2012

Director
ARMSTRONG, Ian Malcolm Arthur
Resigned: 15 March 2016
Appointed Date: 07 September 2012
65 years old

Director
MABBOTT, Stephen George
Resigned: 07 September 2012
Appointed Date: 07 September 2012
75 years old

Persons With Significant Control

Elvin Bugge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hans Erik Tofte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGIENE TEKNIKK LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 200

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Mar 2016
Termination of appointment of Ian Malcolm Arthur Armstrong as a director on 15 March 2016
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

...
... and 10 more events
18 Sep 2012
Appointment of Elvin Bugge as a director
18 Sep 2012
Appointment of Mr Ian Malcolm Arthur Armstrong as a director
12 Sep 2012
Termination of appointment of Brian Reid Ltd. as a secretary
12 Sep 2012
Termination of appointment of Stephen Mabbott as a director
07 Sep 2012
Incorporation