OR MEDICAL SOLUTIONS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC493645
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address SHARLES CHARTERED ACCOUNTANTS, 29 BRANDON STREET, HAMILTON, SCOTLAND, ML3 6DA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 July 2016 GBP 4 . The most likely internet sites of OR MEDICAL SOLUTIONS LIMITED are www.ormedicalsolutions.co.uk, and www.or-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Or Medical Solutions Limited is a Private Limited Company. The company registration number is SC493645. Or Medical Solutions Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Or Medical Solutions Limited is Sharles Chartered Accountants 29 Brandon Street Hamilton Scotland Ml3 6da. . FORREST, William is a Director of the company. LEASK, June is a Director of the company. Director WARNER, Peter Anthony has been resigned. Director WARNER, Peter Anthony has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
FORREST, William
Appointed Date: 18 December 2014
66 years old
Director
LEASK, June
Appointed Date: 18 December 2014
57 years old

Resigned Directors

Director
WARNER, Peter Anthony
Resigned: 18 July 2016
Appointed Date: 03 February 2015
67 years old
Director
WARNER, Peter Anthony
Resigned: 22 December 2014
Appointed Date: 18 December 2014
67 years old

Persons With Significant Control

Mr William Forrest
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Leask
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OR MEDICAL SOLUTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 4
01 Aug 2016
Termination of appointment of Peter Warner as a director on 18 July 2016
05 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
...
... and 1 more events
15 Jul 2015
Registration of charge SC4936450002, created on 26 June 2015
03 Feb 2015
Appointment of Peter Warner as a director on 3 February 2015
30 Jan 2015
Registration of charge SC4936450001, created on 29 January 2015
22 Dec 2014
Termination of appointment of Peter Warner as a director on 22 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

OR MEDICAL SOLUTIONS LIMITED Charges

26 June 2015
Charge code SC49 3645 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: W Forrest Properties Limited
Description: Contains floating charge…
29 January 2015
Charge code SC49 3645 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Bibby Trade Factors Limited
Description: Contains floating charge…

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