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Company Information for

HOLTER MONITORING SERVICE LIMITED

HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY,
Company Registration Number
SC277423
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holter Monitoring Service Ltd
HOLTER MONITORING SERVICE LIMITED was founded on 2004-12-15 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Holter Monitoring Service Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLTER MONITORING SERVICE LIMITED
 
Legal Registered Office
HARDIE CALDWELL LLP
CITYPOINT 2
25 TYNDRUM STREET
GLASGOW
G4 0JY
Other companies in FK14
 
Filing Information
Company Number SC277423
Company ID Number SC277423
Date formed 2004-12-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875070905  
Last Datalog update: 2019-05-05 01:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLTER MONITORING SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PF TWELVE LIMITED   HARDIE CALDWELL LIMITED
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Companies with same name HOLTER MONITORING SERVICE LIMITED
The following companies were found which have the same name as HOLTER MONITORING SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLTER MONITORING SERVICE INC Tennessee Unknown
HOLTER MONITORING SERVICE INC Louisiana Unknown
HOLTER MONITORING SERVICE INC Arkansas Revoked

Company Officers of HOLTER MONITORING SERVICE LIMITED

Current Directors
Officer Role Date Appointed
HARDIE CALDWELL SECRETARIES LIMITED
 Company Secretary 2004-12-15
RUTH WILLIS
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
FAITH MARY GOODSON
 Director 2004-12-15 2005-08-15
BRIAN REID LTD.
 Nominated Secretary 2004-12-15 2004-12-15
STEPHEN MABBOTT LTD.
 Nominated Director 2004-12-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDIE CALDWELL SECRETARIES LIMITED WSE SWALLOWFIELD ROAD LIMITED Company Secretary 2018-05-01 CURRENT 2013-05-10 Active
HARDIE CALDWELL SECRETARIES LIMITED WSE WEST HOLCOMBE LIMITED Company Secretary 2018-05-01 CURRENT 2013-05-10 Active
HARDIE CALDWELL SECRETARIES LIMITED WSE AFON LLAN LIMITED Company Secretary 2018-05-01 CURRENT 2013-05-10 Active
HARDIE CALDWELL SECRETARIES LIMITED WSE BLACKBERRY LANE LIMITED Company Secretary 2018-05-01 CURRENT 2013-05-10 Active
HARDIE CALDWELL SECRETARIES LIMITED WSE ARBORFIELD LIMITED Company Secretary 2018-05-01 CURRENT 2014-06-02 Active
HARDIE CALDWELL SECRETARIES LIMITED WSE DALE ROAD LIMITED Company Secretary 2018-05-01 CURRENT 2014-06-03 Active
HARDIE CALDWELL SECRETARIES LIMITED WESSEX SOLAR POWER LIMITED Company Secretary 2018-05-01 CURRENT 2015-05-22 Active
HARDIE CALDWELL SECRETARIES LIMITED TURNALT HYDRO LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active
HARDIE CALDWELL SECRETARIES LIMITED PAULAMAR COMPANY LIMITED Company Secretary 2014-05-12 CURRENT 1997-04-24 Active
HARDIE CALDWELL SECRETARIES LIMITED WPM (SCOTLAND) LIMITED Company Secretary 2012-05-18 CURRENT 2010-10-08 Active - Proposal to Strike off
HARDIE CALDWELL SECRETARIES LIMITED LILLIARD PUBLISHING LTD. Company Secretary 2009-04-06 CURRENT 2009-04-06 Active - Proposal to Strike off
HARDIE CALDWELL SECRETARIES LIMITED CALBARRIE (GLASGOW) LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
HARDIE CALDWELL SECRETARIES LIMITED LILLIARD ASSOCIATES LTD Company Secretary 2007-07-11 CURRENT 2006-06-09 Active - Proposal to Strike off
HARDIE CALDWELL SECRETARIES LIMITED CPA (SCOTLAND) LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
HARDIE CALDWELL SECRETARIES LIMITED COMMISSIONING & INSTALLATION SERVICES LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
HARDIE CALDWELL SECRETARIES LIMITED PEKINO LIMITED Company Secretary 2005-01-11 CURRENT 2004-08-18 Active
HARDIE CALDWELL SECRETARIES LIMITED GBM (SCOTLAND) LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Active - Proposal to Strike off
HARDIE CALDWELL SECRETARIES LIMITED STAND ALONE POWER LIMITED Company Secretary 2003-02-13 CURRENT 2003-02-13 Dissolved 2015-07-24
HARDIE CALDWELL SECRETARIES LIMITED WEST 5 (CONCEPTS) LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-11 Active - Proposal to Strike off
HARDIE CALDWELL SECRETARIES LIMITED IHUB UK LIMITED Company Secretary 2000-12-01 CURRENT 2000-11-22 Dissolved 2016-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2018-01-08CH01Director's details changed for Ruth Willis on 2017-01-06
2017-09-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-16AA01Previous accounting period extended from 30/11/16 TO 30/04/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 26 Bridge Street Dollar Clackmannanshire FK14 7DE
2016-12-13RES13Resolutions passed:
  • Director of company authorised to count as participating in the decision approving proposed sale 29/11/2016
2016-03-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH04SECRETARY'S DETAILS CHNAGED FOR HARDIE CALDWELL SECRETARIES LIMITED on 2013-08-01
2013-04-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH04SECRETARY'S DETAILS CHNAGED FOR GRAHAM SECRETARIES LIMITED on 2012-08-02
2012-04-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0115/12/11 ANNUAL RETURN FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM C/O Ruth Willis Broadleys Vet Hospital Craig Leith Road Stirling FK7 7LE
2011-05-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH WILLIS / 03/12/2010
2010-03-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-19AR0115/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH WILLIS / 15/12/2009
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SECRETARIES LIMITED / 15/12/2009
2009-05-12AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-07-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-16363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-16353LOCATION OF REGISTER OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 19 BROOMSIDE CRESCENT NORTH LODGE MOTHERWELL ML1 2QB
2005-02-1188(2)RAD 15/12/04--------- £ SI 98@1=98 £ IC 2/100
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-12-17288bSECRETARY RESIGNED
2004-12-17288bDIRECTOR RESIGNED
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLTER MONITORING SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLTER MONITORING SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLTER MONITORING SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLTER MONITORING SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of HOLTER MONITORING SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLTER MONITORING SERVICE LIMITED
Trademarks
We have not found any records of HOLTER MONITORING SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLTER MONITORING SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLTER MONITORING SERVICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOLTER MONITORING SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLTER MONITORING SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLTER MONITORING SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G4 0JY