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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)
23 Dec 2008 288a Secretary appointed infrastructure managers LIMITED
06 Nov 2008 288b Appointment terminated director andrew bruce
06 Nov 2008 288a Director appointed john christian elliot
22 Oct 2008 AA Full accounts made up to 29 February 2008
04 Aug 2008 288a Director appointed kenneth mclellan
25 Jul 2008 288a Director appointed brian semple
24 Jul 2008 288b Appointment terminated director andrew andreou
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
14 Nov 2007 AA Full accounts made up to 28 February 2007
08 Nov 2007 363s Return made up to 01/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 May 2007 88(2)R Ad 05/04/07--------- £ si 2062@1=2062 £ ic 28000/30062
18 Apr 2007 410(Scot) Partic of mort/charge *
19 Dec 2006 288a New secretary appointed
12 Dec 2006 363s Return made up to 01/11/06; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
11 Dec 2006 288b Secretary resigned
08 Sep 2006 288b Director resigned
07 Sep 2006 288b Director resigned
31 Aug 2006 AA Full accounts made up to 28 February 2006
28 Nov 2005 363s Return made up to 01/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Sep 2005 225 Accounting reference date extended from 31/12/05 to 28/02/06
31 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution