STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC275419

Date	Type	Description	View / Download
18 Jan 2018	AP01	Appointment of Daniel Marinus Maria Vermeer as a director	(3 pages)
10 Jan 2018	AP01	Appointment of Jonathan Peter Brown as a director	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Richard James Thompson as a director on 15 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Paul Mcculloch as a director on 15 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Jonathan Peter Brown as a director on 15 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Paul Mcculloch as a director on 15 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Richard James Thompson as a director on 15 December 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
17 Oct 2017	PSC02	Notification of Stobhill Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(79 pages)
05 Feb 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 4 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 4 February 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 30,062	(6 pages)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(55 pages)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 30,062	(7 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 May 2014	AUD	Auditor's resignation	(1 page)
22 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 30,062	(8 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 14 October 2013	(1 page)