TD MEDEX LTD.
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2TE

Company number SC412093
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address JUST SIMPLY ACCOUNTING LTD, 6 ATLAS COURT, ARMADALE, BATHGATE, WEST LOTHIAN, SCOTLAND, EH48 2TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr David Geddes Mclauchlan as a director on 22 June 2016. The most likely internet sites of TD MEDEX LTD. are www.tdmedex.co.uk, and www.td-medex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Shotts Rail Station is 6.9 miles; to Falkirk Grahamston Rail Station is 8.6 miles; to Camelon Rail Station is 9.4 miles; to Larbert Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Td Medex Ltd is a Private Limited Company. The company registration number is SC412093. Td Medex Ltd has been working since 25 November 2011. The present status of the company is Active. The registered address of Td Medex Ltd is Just Simply Accounting Ltd 6 Atlas Court Armadale Bathgate West Lothian Scotland Eh48 2te. . MCLAUCHLAN, Tamany Jane is a Secretary of the company. MCLAUCHLAN, David Geddes is a Director of the company. MORRIS, Andrew Richard is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCLAUCHLAN, David Geddes has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLAUCHLAN, Tamany Jane
Appointed Date: 25 November 2011
Director
MCLAUCHLAN, David Geddes
Appointed Date: 22 June 2016
59 years old
Director
MORRIS, Andrew Richard
Appointed Date: 28 August 2013
78 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 November 2011
Appointed Date: 25 November 2011
Director
MABBOTT, Stephen George
Resigned: 25 November 2011
Appointed Date: 25 November 2011
75 years old
Director
MCLAUCHLAN, David Geddes
Resigned: 28 August 2013
Appointed Date: 25 November 2011
59 years old

Persons With Significant Control

Mr David Geddes Mclauchlan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TD MEDEX LTD. Events

08 Feb 2017
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jul 2016
Appointment of Mr David Geddes Mclauchlan as a director on 22 June 2016
13 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
13 Feb 2016
Registered office address changed from C/O Just Simply Accounting Ltd 37 King Street Bathgate West Lothian EH48 1AZ to C/O Just Simply Accounting Ltd 6 Atlas Court Armadale Bathgate West Lothian EH48 2TE on 13 February 2016
...
... and 11 more events
04 Jan 2012
Appointment of Mrs Tamany Jane Mclauchlan as a secretary on 25 November 2011
04 Jan 2012
Appointment of Mr David Geddes Mclauchlan as a director on 25 November 2011
30 Nov 2011
Termination of appointment of Brian Reid Ltd. as a secretary on 25 November 2011
30 Nov 2011
Termination of appointment of Stephen George Mabbott as a director on 25 November 2011
25 Nov 2011
Incorporation

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