NHSC (SCOTLAND) LIMITED

Company number SC432923

Date	Type	Description	View / Download
08 Feb 2016	TM01	Termination of appointment of Paul Ronald Hanke as a director on 5 February 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10	(7 pages)
15 Jun 2015	AD01	Registered office address changed from 8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN to Thistle House 21/23 Thistle Street Edinburgh EH2 1DF on 15 June 2015	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 May 2015	TM01	Termination of appointment of Walter Gardner Speirs as a director on 30 April 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 10	(8 pages)
23 Jul 2014	MR01	Registration of charge SC4329230003, created on 10 July 2014	(23 pages)
23 Jul 2014	466(Scot)	Alterations to a floating charge	(16 pages)
16 Jul 2014	466(Scot)	Alterations to a floating charge	(16 pages)
16 Jul 2014	MR01	Registration of charge SC4329230002, created on 10 July 2014	(12 pages)
16 Jul 2014	466(Scot)	Alterations to a floating charge	(17 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 10/07/2014	(1 page)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 10.00	(4 pages)
14 Jul 2014	SH02	Sub-division of shares on 10 July 2014	(5 pages)
14 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2014	SH08	Change of share class name or designation	(2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision into 100A ordinary shares of £0.01 each 10/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
11 Jul 2014	MR01	Registration of charge SC4329230001, created on 10 July 2014	(42 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17	(7 pages)
17 Oct 2013	AP01	Appointment of Mr Stephen West as a director	(3 pages)
17 Oct 2013	AP01	Appointment of Mr Walter Gardner Speirs as a director	(3 pages)
17 Oct 2013	AP01	Appointment of Paul Ronald Hanke as a director	(3 pages)
17 Oct 2013	AP01	Appointment of Stephen Carlo Mogano as a director	(3 pages)
17 Oct 2013	AP03	Appointment of Nigel John Dudley as a secretary	(3 pages)