HT MED LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 8NR

Company number SC293001
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 4 BIRCHFIELD ROAD, HAMILTON, LANARKSHIRE, ML3 8NR
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 500 . The most likely internet sites of HT MED LIMITED are www.htmed.co.uk, and www.ht-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ht Med Limited is a Private Limited Company. The company registration number is SC293001. Ht Med Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Ht Med Limited is 4 Birchfield Road Hamilton Lanarkshire Ml3 8nr. . HUNTER, Ian is a Director of the company. SHOEMAKER, Stephen is a Director of the company. Secretary HUNTER, Scott has been resigned. Secretary MACKENZIE, Ewen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
HUNTER, Ian
Appointed Date: 10 November 2005
74 years old

Director
SHOEMAKER, Stephen
Appointed Date: 17 October 2009
76 years old

Resigned Directors

Secretary
HUNTER, Scott
Resigned: 16 November 2015
Appointed Date: 18 March 2015

Secretary
MACKENZIE, Ewen
Resigned: 07 February 2015
Appointed Date: 10 November 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Director Ian Robert Hunter
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HT MED LIMITED Events

20 Dec 2016
Confirmation statement made on 10 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500

24 Nov 2015
Termination of appointment of Scott Hunter as a secretary on 16 November 2015
23 Nov 2015
Appointment of Mr Scott Hunter as a secretary on 18 March 2015
...
... and 21 more events
16 Apr 2008
Return made up to 10/11/07; full list of members
11 Sep 2007
Total exemption full accounts made up to 30 November 2006
23 Nov 2006
Return made up to 10/11/06; full list of members
10 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation