Company number SC222461
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address BURNSIDE HOUSE, KINKELL BRIDGE, AUCHTERARDER, PERTHSHIRE, UNITED KINGDOM, PH3 1EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 22 August 2016 with updates; Statement of capital following an allotment of shares on 30 March 2016
GBP 2
. The most likely internet sites of HEALTH MATTERS (SCOTLAND) LIMITED are www.healthmattersscotland.co.uk, and www.health-matters-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Health Matters Scotland Limited is a Private Limited Company.
The company registration number is SC222461. Health Matters Scotland Limited has been working since 22 August 2001.
The present status of the company is Active. The registered address of Health Matters Scotland Limited is Burnside House Kinkell Bridge Auchterarder Perthshire United Kingdom Ph3 1ea. . MULLEN, Veronica Catherine is a Secretary of the company. MULLEN, Ian Matthew is a Director of the company. MULLEN, Veronica Catherine is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Persons With Significant Control
Mr Ian Matthew Mullen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Catherine Mullen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEALTH MATTERS (SCOTLAND) LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
10 Aug 2016
Statement of capital following an allotment of shares on 30 March 2016
05 Apr 2016
Appointment of Mrs Veronica Catherine Mullen as a director on 30 March 2016
24 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
02 Oct 2001
New secretary appointed
03 Sep 2001
New director appointed
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
22 Aug 2001
Incorporation