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STOBHILL HEALTHCARE FACILITIES LIMITED

Company number SC275420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2010 CH02 Director's details changed for Biif Corporate Services Limited on 1 January 2010
09 Aug 2010 AP01 Appointment of Alan Campbell Ritchie as a director
09 Aug 2010 AP01 Appointment of Anita Catherine Gregson as a director
06 Aug 2010 TM01 Termination of appointment of Kenneth Mclellab as a director
06 Aug 2010 TM01 Termination of appointment of Kenneth Mclellan as a director
15 Apr 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 TM01 Termination of appointment of Anastasios Christakis as a director
09 Mar 2010 TM01 Termination of appointment of Brian Semple as a director
12 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Brian Semple on 29 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 AUD Auditor's resignation
17 Aug 2009 288a Director appointed kenneth mclellan
17 Aug 2009 288b Appointment terminated director kenneth mclellan
13 Jul 2009 288a Director appointed kenneth mclellab
13 Jul 2009 288a Director appointed bruce warren dalgleish
19 May 2009 363a Return made up to 01/11/08; full list of members
19 May 2009 288b Appointment terminated director john elliot
15 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
12 May 2009 288a Director appointed biif corporate services LIMITED
12 May 2009 288a Director appointed anastasios christakis
13 Mar 2009 287 Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ
29 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
23 Dec 2008 288b Appointment terminated secretary md secretaries LIMITED
23 Dec 2008 287 Registered office changed on 23/12/2008 from 8 charlotte square edinburgh lothian EH2 4DR