HOSPITAL AMBULANCE CAR SERVICE LIMITED
HAMILTON ALBALAND LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6EP

Company number SC214505
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 16 MUIR STREET, HAMILTON, SCOTLAND, ML3 6EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 16 Muir Street Hamilton ML3 6EP on 11 November 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of HOSPITAL AMBULANCE CAR SERVICE LIMITED are www.hospitalambulancecarservice.co.uk, and www.hospital-ambulance-car-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Hospital Ambulance Car Service Limited is a Private Limited Company. The company registration number is SC214505. Hospital Ambulance Car Service Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Hospital Ambulance Car Service Limited is 16 Muir Street Hamilton Scotland Ml3 6ep. . HARVIE, Grant is a Director of the company. HARVIE, James Mcdonald is a Director of the company. Secretary HARVIE, Fraser James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HARVIE, Campbell has been resigned. Director HARVIE, Fraser James has been resigned. Director HARVIE, Grant Alexander has been resigned. Director HARVIE, Shauness Barclay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARVIE, Grant
Appointed Date: 12 March 2012
61 years old
Director
HARVIE, James Mcdonald
Appointed Date: 04 August 2010
83 years old

Resigned Directors

Secretary
HARVIE, Fraser James
Resigned: 12 March 2012
Appointed Date: 24 January 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2001
Appointed Date: 05 January 2001
Director
HARVIE, Campbell
Resigned: 12 March 2008
Appointed Date: 04 March 2008
55 years old
Director
HARVIE, Fraser James
Resigned: 12 March 2012
Appointed Date: 09 February 2010
48 years old
Director
HARVIE, Grant Alexander
Resigned: 04 August 2010
Appointed Date: 04 March 2008
61 years old
Director
HARVIE, Shauness Barclay
Resigned: 04 March 2008
Appointed Date: 24 January 2001
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr James Mcdonald Harvie
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HOSPITAL AMBULANCE CAR SERVICE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2016
Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 16 Muir Street Hamilton ML3 6EP on 11 November 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 48 more events
25 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
25 Jan 2001
Registered office changed on 25/01/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
05 Jan 2001
Incorporation

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