H T COMPANY SERVICES LTD
GLASGOW COMMUNICATE MAILING SOLUTIONS LTD. COMMUNICATE MARKETING SOLUTIONS LTD

Hellopages » South Lanarkshire » South Lanarkshire » G72 7ZT

Company number SC247571
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 3 CLYDEMILL PLACE, CLYDEMILL BUSINESS PARK, GLASGOW, G72 7ZT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Company name changed communicate mailing solutions LTD.\certificate issued on 16/05/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-04-14 ; Confirmation statement made on 9 April 2017 with updates. The most likely internet sites of H T COMPANY SERVICES LTD are www.htcompanyservices.co.uk, and www.h-t-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. H T Company Services Ltd is a Private Limited Company. The company registration number is SC247571. H T Company Services Ltd has been working since 09 April 2003. The present status of the company is Active. The registered address of H T Company Services Ltd is 3 Clydemill Place Clydemill Business Park Glasgow G72 7zt. . LATTA, Tommy is a Secretary of the company. LATTA, Hugh is a Director of the company. LATTA, Tommy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LATTA, Tommy
Appointed Date: 18 April 2003

Director
LATTA, Hugh
Appointed Date: 18 April 2003
67 years old

Director
LATTA, Tommy
Appointed Date: 18 April 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 2003
Appointed Date: 09 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mr Tommy Latta
Notified on: 1 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H T COMPANY SERVICES LTD Events

16 May 2017
Company name changed communicate mailing solutions LTD.\certificate issued on 16/05/17
  • CONNOT ‐ Change of name notice

16 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-14

27 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Mar 2017
Satisfaction of charge 4 in full
29 Mar 2017
Satisfaction of charge 7 in full
...
... and 65 more events
14 May 2003
New director appointed
24 Apr 2003
New secretary appointed;new director appointed
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
09 Apr 2003
Incorporation

H T COMPANY SERVICES LTD Charges

27 October 2016
Charge code SC24 7571 0010
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Hugh Loghrie Latta as Trustee of the Communicate 2012 Pension Scheme Thomas William Latta as Trustee of the Communicate 2012 Pension Scheme
Description: 3 clydemill place, clydemill business park, cambuslang…
23 December 2011
Standard security
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 1A clydesmill investment park westburn drive…
29 November 2011
Bond & floating charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
17 October 2011
Bond & floating charge
Delivered: 19 October 2011
Status: Satisfied on 29 March 2017
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
20 March 2011
Bond & floating charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
17 March 2011
Standard security
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot 1A clydesmill investment park westburn drive…
19 January 2010
Bond & floating charge
Delivered: 23 January 2010
Status: Satisfied on 29 March 2017
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
2 November 2007
Floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
30 January 2007
Floating charge
Delivered: 31 January 2007
Status: Satisfied on 29 March 2017
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking and all property and assets present and future…
23 December 2005
Floating charge
Delivered: 4 January 2006
Status: Satisfied on 11 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…