Harten Medical Limited

Company Name	Harten Medical Limited
Directors	Johann Harten and Fernanda Espinoza-Harten
Company Status	Active
Company Number	SC412692
Category	Private Limited Company
Incorporation Date	6 December 2011(12 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Johann Harten
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Windyedge Place Glasgow G13 1YE Scotland

Director Name	Dr Fernanda Espinoza-Harten
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Windyedge Place Glasgow G13 1YE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Coates Place Edinburgh EH3 7AA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £0.01	Fernanda Espinoza 50.00% Ordinary
50 at £0.01	Johann Harten 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,661
Cash	£1,220
Current Liabilities	£4,022

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
2 January 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
20 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
27 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
18 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
19 September 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
19 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
15 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
17 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
17 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
16 November 2017	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 16 November 2017 (1 page)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
3 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Director's details changed for Dr Fernanda Espinoza-Harten on 6 December 2011 (2 pages)
7 January 2016	Director's details changed for Dr Fernanda Espinoza-Harten on 6 December 2011 (2 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
27 January 2012	Director's details changed for Dr Fernanda Espinoza on 18 January 2012 (3 pages)
27 January 2012	Director's details changed for Dr Fernanda Espinoza on 18 January 2012 (3 pages)
29 December 2011	Appointment of Dr Fernanda Espinoza as a director (3 pages)
29 December 2011	Appointment of Dr Fernanda Espinoza as a director (3 pages)
29 December 2011	Appointment of Dr Johann Harten as a director (3 pages)
29 December 2011	Appointment of Dr Johann Harten as a director (3 pages)
14 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
14 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
6 December 2011	Incorporation (22 pages)
6 December 2011	Incorporation (22 pages)

Harten Medical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland