DOLBY MEDICAL LIMITED
PAISLEY STAFFORD 51 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1XQ

Company number SC436429
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 1 JOHNSTON STREET, PAISLEY, RENFREWSHIRE, SCOTLAND, PA1 1XQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Iain Pryde as a director on 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DOLBY MEDICAL LIMITED are www.dolbymedical.co.uk, and www.dolby-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Dolby Medical Limited is a Private Limited Company. The company registration number is SC436429. Dolby Medical Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Dolby Medical Limited is 1 Johnston Street Paisley Renfrewshire Scotland Pa1 1xq. . ROBSON, William Henry Mark is a Secretary of the company. ROBSON, William Henry Mark is a Director of the company. STEPHENSON, Robert Mark is a Director of the company. WHEATSTONE, Mark Anthony is a Director of the company. Director FORD, Timothy has been resigned. Director GORDON, Derek has been resigned. Director HOWIESON, Stuart has been resigned. Director PRYDE, Iain has been resigned. Director SPEIRS, Alan James has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 March 2016
Director
ROBSON, William Henry Mark
Appointed Date: 31 March 2016
62 years old
Director
STEPHENSON, Robert Mark
Appointed Date: 31 March 2016
60 years old
Director
WHEATSTONE, Mark Anthony
Appointed Date: 31 March 2016
60 years old

Resigned Directors

Director
FORD, Timothy
Resigned: 31 March 2016
Appointed Date: 21 December 2012
68 years old
Director
GORDON, Derek
Resigned: 31 March 2016
Appointed Date: 08 November 2012
67 years old
Director
HOWIESON, Stuart
Resigned: 07 March 2014
Appointed Date: 21 December 2012
45 years old
Director
PRYDE, Iain
Resigned: 31 March 2016
Appointed Date: 21 December 2012
39 years old
Director
SPEIRS, Alan James
Resigned: 31 March 2016
Appointed Date: 21 December 2012
62 years old

Persons With Significant Control

H M Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

DOLBY MEDICAL LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 May 2016
Termination of appointment of Iain Pryde as a director on 31 March 2016
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Apr 2016
Appointment of Mr Robert Mark Stephenson as a director on 31 March 2016
...
... and 23 more events
03 Jan 2013
Appointment of Mr Timothy Ford as a director
03 Jan 2013
Appointment of Mr Alan James Speirs as a director
03 Jan 2013
Appointment of Mr Iain Pryde as a director
03 Jan 2013
Company name changed stafford 51 LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DOLBY MEDICAL LIMITED Charges

1 February 2013
Bond & floating charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
21 December 2012
Floating charge
Delivered: 4 January 2013
Status: Satisfied on 19 February 2016
Persons entitled: Timothy Ford
Description: Undertaking & all property & assets present & future…

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