LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

Company number SC240996

Date	Type	Description	View / Download
05 Jan 2011	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)
09 Aug 2010	AP01	Appointment of Alan Campbell Ritchie as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Bruce Warren Dalgleish as a director	(2 pages)
06 Aug 2010	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Kenneth Mclellan as a director	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Apr 2010	TM01	Termination of appointment of Bruce Dalgleish as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Andrew James Gordon on 20 January 2010	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Brian Semple as a director	(1 page)
20 Jan 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 20 January 2010	(2 pages)
26 Nov 2009	AP01	Appointment of Anita Catherine Gregson as a director	(3 pages)
25 Oct 2009	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
18 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Aug 2009	288a	Director appointed kenneth mclellan	(4 pages)
17 Aug 2009	288b	Appointment terminated director kenneth mclellan	(1 page)
10 Jul 2009	288a	Director appointed bruce warren dalgleish	(1 page)
10 Jul 2009	288a	Director appointed kenneth mclellan logged form	(3 pages)
02 Jun 2009	288b	Appointment terminated director john elliot	(1 page)
15 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ	(1 page)
13 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
04 Feb 2009	288a	Director appointed alan campbell ritchie	(6 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
23 Dec 2008	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)