Company number SC063902
Status Active
Incorporation Date 18 January 1978
Company Type Private Limited Company
Address NORTH SUITE LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, SCOTLAND, FK9 4TU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 15,100
; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED are www.dolbymedicalhomerespiratorycare.co.uk, and www.dolby-medical-home-respiratory-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Dolby Medical Home Respiratory Care Limited is a Private Limited Company.
The company registration number is SC063902. Dolby Medical Home Respiratory Care Limited has been working since 18 January 1978.
The present status of the company is Active. The registered address of Dolby Medical Home Respiratory Care Limited is North Suite Lomond Court Castle Business Park Stirling Scotland Fk9 4tu. . ANNONI, Marco is a Director of the company. FUMAGALLI ROMARIO, Giulio is a Director of the company. Secretary DICK, Alistair Robert John has been resigned. Secretary MCQUAID, James Michael has been resigned. Director ALLEN, Andrew has been resigned. Director DICK, Alistair Robert John has been resigned. Director DOLBY, Arthur Middleton has been resigned. Director DOLBY, Isabella has been resigned. Director DOLBY, Ralph Leslie has been resigned. Director DOLBY, Sheila has been resigned. Director FERGUSON, Alistair has been resigned. Director FERGUSON, Hugh has been resigned. Director LAYE, Kevin Robert has been resigned. Director MCQUAID, James Michael has been resigned. Director SALTMARSHE, Roger has been resigned. Director SMITH, John Angus has been resigned. Director SPIERS, Alan James has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
ALLEN, Andrew
Resigned: 30 July 2010
Appointed Date: 14 December 2007
68 years old
Director
FERGUSON, Hugh
Resigned: 14 December 2007
Appointed Date: 24 October 2007
69 years old
Director
SALTMARSHE, Roger
Resigned: 14 December 2007
Appointed Date: 01 May 1992
74 years old
Director
SMITH, John Angus
Resigned: 10 February 2004
Appointed Date: 06 April 1990
78 years old
DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED Events
29 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
14 Apr 2016
Full accounts made up to 31 December 2015
15 May 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
11 Apr 2014
Full accounts made up to 31 December 2013
...
... and 120 more events
16 May 1986
Accounts for a small company made up to 31 December 1985
16 May 1986
Return made up to 18/03/86; full list of members
16 May 1983
Accounts made up to 31 December 1982
12 Apr 1982
Accounts made up to 31 December 1981
18 Jan 1978
Incorporation
10 January 2012
Deed of rental deposit
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: By way of a fixed charge in the company's interest in the…
22 November 2010
Floating charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 December 2007
Bond & floating charge
Delivered: 19 December 2007
Status: Satisfied
on 6 August 2010
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 December 2007
Floating charge
Delivered: 19 December 2007
Status: Satisfied
on 5 August 2010
Persons entitled: Arthur Middleton Dolby and Another
Description: Undertaking and all property and assets present and future…
4 April 2002
Standard security
Delivered: 9 April 2002
Status: Satisfied
on 11 December 2007
Persons entitled: The Trustees of Dolby Executive Pension Plan
Description: The subjects forming monitor house, kerse road, stirling.
12 February 2001
Standard security
Delivered: 22 February 2001
Status: Satisfied
on 11 December 2007
Persons entitled: The Trustees of the Dolby Executive Pension Plan
Description: Subjects on the south side of kerse road, stirling title…
6 June 1996
Standard security
Delivered: 14 June 1996
Status: Satisfied
on 1 July 2005
Persons entitled: Forth Valley Enterprise
Description: Subjects at kerse road,stirling.
18 March 1996
Standard security
Delivered: 27 March 1996
Status: Satisfied
on 11 December 2007
Persons entitled: Trustees of Dolby Executive Pension Plan
Description: Area of ground on the south side of kerse road,stirling.
8 October 1987
Bond & floating charge
Delivered: 20 October 1987
Status: Satisfied
on 18 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 April 1985
Standard security
Delivered: 2 May 1985
Status: Satisfied
on 17 March 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground situated to the south of doune road, dunblane.