HEALTHCARE ENVIRONMENTAL SERVICES LIMITED
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5TQ

Company number SC173861
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address HASSOCKRIGG ECOPARK, SHOTTS ROAD, SHOTTS, LANARKSHIRE, ML7 5TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Alterations to floating charge SC1738610005; Alterations to floating charge SC1738610009. The most likely internet sites of HEALTHCARE ENVIRONMENTAL SERVICES LIMITED are www.healthcareenvironmentalservices.co.uk, and www.healthcare-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Healthcare Environmental Services Limited is a Private Limited Company. The company registration number is SC173861. Healthcare Environmental Services Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Healthcare Environmental Services Limited is Hassockrigg Ecopark Shotts Road Shotts Lanarkshire Ml7 5tq. . PETTIGREW, Garry is a Secretary of the company. PETTIGREW, Alison is a Director of the company. PETTIGREW, Garry is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACINNES, Fraser has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PETTIGREW, Garry
Appointed Date: 26 March 1997
Director
PETTIGREW, Alison
Appointed Date: 30 November 2000
57 years old
Director
PETTIGREW, Garry
Appointed Date: 26 March 1997
58 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Nominee Director
MABBOTT, Stephen
Resigned: 26 March 1997
Appointed Date: 26 March 1997
75 years old
Director
MACINNES, Fraser
Resigned: 30 November 2000
Appointed Date: 26 March 1997
58 years old

HEALTHCARE ENVIRONMENTAL SERVICES LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 30 April 2016
27 Jun 2016
Alterations to floating charge SC1738610005
27 Jun 2016
Alterations to floating charge SC1738610009
27 Jun 2016
Alterations to floating charge SC1738610006
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,000
...
... and 61 more events
16 Apr 1997
Registered office changed on 16/04/97 from: 186 bath street glasgow G2 4HG
08 Apr 1997
Accounting reference date extended from 31/03/98 to 30/04/98
02 Apr 1997
Director resigned
02 Apr 1997
Secretary resigned
26 Mar 1997
Incorporation

HEALTHCARE ENVIRONMENTAL SERVICES LIMITED Charges

31 July 2015
Charge code SC17 3861 0011
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold land and buildings lying to the northwest of…
15 September 2014
Charge code SC17 3861 0010
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
8 September 2014
Charge code SC17 3861 0009
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains floating charge…
23 December 2013
Charge code SC17 3861 0008
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal assignment of contract monies. Notification of…
21 November 2013
Charge code SC17 3861 0007
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenants interest under a lease registered in the land…
12 August 2013
Charge code SC17 3861 0006
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code SC17 3861 0005
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
18 October 2011
Floating charge
Delivered: 1 November 2011
Status: Satisfied on 13 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 December 2009
Standard security
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 noble road dundee ang 36668.
31 March 2009
Floating charge
Delivered: 15 April 2009
Status: Satisfied on 13 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 April 1997
Bond & floating charge
Delivered: 1 May 1997
Status: Satisfied on 17 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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