HT Med Limited

Company Name	HT Med Limited
Directors	Ian Hunter and Stephen Shoemaker
Company Status	Active
Company Number	SC293001
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 26701	Manufacture of optical precision instruments

Directors

Director Name	Ian Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(same day as company formation)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	6 6 Blair Road Crossford Lanarkshire ML8 5RF Scotland

Director Name	Mr Stephen Shoemaker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	17 October 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Business Owner
Country of Residence	United States
Correspondence Address	6 6 Blair Road Crossford Lanarkshire ML8 5RF Scotland

Secretary Name	Ewen Mackenzie
Nationality	British
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Birchfield Road Hamilton Lanarkshire ML3 8NR Scotland

Secretary Name	Mr Scott Hunter
Status	Resigned
Appointed	18 March 2015(9 years, 4 months after company formation)
Appointment Duration	8 months (resigned 16 November 2015)
Role	Company Director
Correspondence Address	4 Birchfield Road Hamilton Lanarkshire ML3 8NR Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Telephone	01698 476600
Telephone region	Motherwell

Location

Registered Address	6 6 Blair Road Crossford Lanarkshire ML8 5RF Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale West
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Stephen Shoemaker 60.00% Ordinary
200 at £1	Steven Shoemaker & Ian Hunter 40.00% Ordinary

Financials

Year	2014
Net Worth	£8,038
Cash	£3,142
Current Liabilities	£9,295

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Filing History

25 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
29 October 2020	Compulsory strike-off action has been discontinued (1 page)
28 October 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 August 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
11 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
24 November 2018	Compulsory strike-off action has been discontinued (1 page)
22 November 2018	Registered office address changed from 4 Birchfield Road Hamilton Lanarkshire ML3 8NR to 6 6 Blair Road Crossford Lanarkshire ML8 5RF on 22 November 2018 (1 page)
22 November 2018	Micro company accounts made up to 30 November 2017 (2 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
3 October 2017	Total exemption small company accounts made up to 30 November 2016 (2 pages)
3 October 2017	Total exemption small company accounts made up to 30 November 2016 (2 pages)
20 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (2 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (2 pages)
24 November 2015	Termination of appointment of Scott Hunter as a secretary on 16 November 2015 (1 page)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 500 (4 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 500 (4 pages)
24 November 2015	Termination of appointment of Scott Hunter as a secretary on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Ewen Mackenzie as a secretary on 7 February 2015 (1 page)
23 November 2015	Appointment of Mr Scott Hunter as a secretary on 18 March 2015 (2 pages)
23 November 2015	Termination of appointment of Ewen Mackenzie as a secretary on 7 February 2015 (1 page)
23 November 2015	Termination of appointment of Ewen Mackenzie as a secretary on 7 February 2015 (1 page)
23 November 2015	Appointment of Mr Scott Hunter as a secretary on 18 March 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 500 (4 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 500 (4 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
23 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 500 (4 pages)
23 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 500 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (2 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (2 pages)
21 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 November 2011 (2 pages)
1 November 2012	Total exemption small company accounts made up to 30 November 2011 (2 pages)
13 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
20 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
29 October 2009	Annual return made up to 10 November 2008 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 10 November 2008 with a full list of shareholders (3 pages)
26 October 2009	Director's details changed for Ian Hunter on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Hunter on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Ewen Mackenzie on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Ewen Mackenzie on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Ewen Mackenzie on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Ian Hunter on 1 October 2009 (2 pages)
19 October 2009	Appointment of Mr Stephen Shoemaker as a director (2 pages)
19 October 2009	Appointment of Mr Stephen Shoemaker as a director (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 April 2008	Return made up to 10/11/07; full list of members (6 pages)
16 April 2008	Return made up to 10/11/07; full list of members (6 pages)
11 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
11 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
23 November 2006	Return made up to 10/11/06; full list of members (6 pages)
23 November 2006	Return made up to 10/11/06; full list of members (6 pages)
10 November 2005	Incorporation (16 pages)
10 November 2005	Incorporation (16 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)

HT Med Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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