HTC HUMAN TECHNOLOGIES LTD.
PERTH HEALTH TRAINING CONSULTANCY LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 0QR

Company number SC153803
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address DUNCRUB PARK HOUSE, DUNNING, PERTH, PERTHSHIRE, PH2 0QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Linda Helen Bowler Hughes as a director on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HTC HUMAN TECHNOLOGIES LTD. are www.htchumantechnologies.co.uk, and www.htc-human-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Htc Human Technologies Ltd is a Private Limited Company. The company registration number is SC153803. Htc Human Technologies Ltd has been working since 24 October 1994. The present status of the company is Active. The registered address of Htc Human Technologies Ltd is Duncrub Park House Dunning Perth Perthshire Ph2 0qr. . QUEEN, Stuart is a Secretary of the company. CURRAN, Doreen is a Director of the company. QUEEN, Stuart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUGHES, Linda Helen Bowler has been resigned. Director QUEEN, Stuart 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

Secretary
QUEEN, Stuart
Appointed Date: 31 October 1994
Director
CURRAN, Doreen
Appointed Date: 17 September 2012
66 years old
Director
QUEEN, Stuart
Appointed Date: 01 November 1998
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 October 1994
Appointed Date: 24 October 1994
Director
HUGHES, Linda Helen Bowler
Resigned: 31 October 2016
Appointed Date: 31 October 1994
57 years old
Director
QUEEN, Stuart
Resigned: 01 March 1996
Appointed Date: 10 November 1994
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 October 1994
Appointed Date: 24 October 1994

Persons With Significant Control

Mr Stuart Queen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HTC HUMAN TECHNOLOGIES LTD. Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Nov 2016
Termination of appointment of Linda Helen Bowler Hughes as a director on 31 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
09 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1994
Secretary resigned;new director appointed
09 Nov 1994
New secretary appointed;director resigned
09 Nov 1994
Registered office changed on 09/11/94 from: 24 great king street edinburgh EH3 6QN
24 Oct 1994
Incorporation

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