Holter Monitoring Service Limited in Glasgow, G4 0JY

Description

Data updated on: 01-09-2019

Registered as SC277423 twenty years ago, Holter Monitoring Service Limited had been a private limited company until 2019-07-16 - the date it was officially closed. Its official mailing address was Citypoint 2, 25 Tyndrum Street Glasgow.

This firm was directed by a single director: Ruth W., who was appointed twenty years ago.

Executives who controlled the firm include: Gregory D. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Ruth W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2017-04-30	2018-04-30
Currency
Net Worth	5 199	5 578	10 477	46 152

Balance Sheet
Cash Bank In Hand	6 069	12 843	14 381	79 678
Cash Bank On Hand				79 678	25 024
Current Assets	14 969	22 527	31 103	79 678
Debtors	8 900	9 684	16 722
Net Assets Liabilities Including Pension Asset Liability	5 199	5 578	10 477	46 152
Tangible Fixed Assets	8 167	5 910	4 249

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	5 099	5 478	10 377	46 052
Shareholder Funds	5 199	5 578	10 477	46 152

Other Financial Data
Average Number Employees During Period				1	1
Corporation Tax Due Within One Year			12 930	26 411
Creditors				33 526	8 016
Creditors Due Within One Year	17 173	22 132	24 400	33 526
Deferred Tax Liability			475
Loans From Directors Within One Year			1 537	80
Net Current Assets Liabilities	-2 204	395	6 703	46 152	17 008
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100
Other Creditors				7 115	9 287
Other Creditors Due Within One Year				1 346
Other Taxation Social Security Payable				26 411	-1 271
Par Value Share		1	1	1	1
Provisions Charged Credited To Profit Loss Account During Period				-475
Provisions For Liabilities Charges	764	727	475
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	36 778	36 602	36 045
Tangible Fixed Assets Depreciation	28 611	30 692	31 796
Tangible Fixed Assets Depreciation Charged In Period		2 247	1 417
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		166	313	29 074
Tangible Fixed Assets Disposals		176	557	33 323
Total Assets Less Current Liabilities	5 963	6 305	10 952	46 152	17 008
Trade Creditors Within One Year			716
V A T Due Total Creditors			6 218

Company staff

Graham Secretaries Limited

Role: Corporate Secretary

Appointed: 15 December 2004

Address: Glasgow, G4 0JY, Scotland

Latest update: 22 June 2023

Ruth W.

Role: Director

Appointed: 15 December 2004

Latest update: 22 June 2023

People with significant control

Gregory D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Ruth W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2020
Account last made up date	30 April 2018
Confirmation statement next due date	29 December 2018
Confirmation statement last made up date	15 December 2017

Annual Accounts 22 July 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	22 July 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	4 March 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 April 2017
Date Approval Accounts	10 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018

Holter Monitoring Service Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham Secretaries Limited

Ruth W.

Faith G.

People with significant control

Gregory D.

Ruth W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Holter Monitoring Service Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham Secretaries Limited

Ruth W.

Faith G.

People with significant control

Gregory D.

Ruth W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015