TOTAL IMAGE HEALTH LIMITED
EDINBURGH DRINKHOST LIMITED


Company number SC223392
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address BASEMENT OFFICE, 12 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH12 4AX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of TOTAL IMAGE HEALTH LIMITED are www.totalimagehealth.co.uk, and www.total-image-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Total Image Health Limited is a Private Limited Company. The company registration number is SC223392. Total Image Health Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Total Image Health Limited is Basement Office 12 South Charlotte Street Edinburgh Midlothian Eh12 4ax. . HARDIE, Robert Douglas is a Director of the company. HARDIE, Yvonne is a Director of the company. Secretary HARDIE, Yvonne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARDIE, Yvonne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HARDIE, Robert Douglas
Appointed Date: 26 September 2001
82 years old
Director
HARDIE, Yvonne
Appointed Date: 20 June 2013
81 years old

Resigned Directors

Secretary
HARDIE, Yvonne
Resigned: 05 February 2009
Appointed Date: 26 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 September 2001
Appointed Date: 19 September 2001
Director
HARDIE, Yvonne
Resigned: 05 February 2009
Appointed Date: 26 September 2001
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mrs Yvonne Hardie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TOTAL IMAGE HEALTH LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 32 more events
10 Oct 2001
Company name changed drinkhost LIMITED\certificate issued on 10/10/01
10 Oct 2001
New director appointed
10 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
Registered office changed on 10/10/01 from: 24 great king street edinburgh EH3 6QN
19 Sep 2001
Incorporation

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