STONEHOUSE HOSPITALS LIMITED

SC251033
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EG

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 24 Buy now
05 Jan 2024 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
05 Jan 2024 officers Appointment of director (Mr Peter Kenneth Johnstone) 2 Buy now
06 Oct 2023 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
06 Oct 2023 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
06 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 22 Buy now
06 Mar 2023 officers Appointment of director (Mr John Mcdonagh) 2 Buy now
15 Feb 2023 officers Termination of appointment of director (Rory William Christie) 1 Buy now
15 Feb 2023 officers Appointment of director (Mr. Paul Robert Hepburn) 2 Buy now
10 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Alan Peter Fordyce) 1 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 21 Buy now
21 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2021 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
12 Jul 2021 officers Termination of appointment of secretary (Peter Johnstone) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 21 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 21 Buy now
14 Jun 2019 officers Appointment of director (Mr Alan Peter Fordyce) 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 accounts Annual Accounts 21 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 19 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 accounts Annual Accounts 22 Buy now
02 Mar 2017 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 accounts Annual Accounts 14 Buy now
11 May 2016 officers Appointment of secretary (Peter Johnstone) 3 Buy now
11 May 2016 officers Termination of appointment of secretary (Maclay Murray and Spens Llp) 2 Buy now
11 May 2016 address Change Sail Address Company With New Address 2 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Mar 2016 auditors Auditors Resignation Company 1 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 accounts Annual Accounts 6 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 officers Appointment of corporate secretary (Maclay Murray and Spens Llp) 3 Buy now
15 May 2014 officers Termination of appointment of director (Walter Dunlop) 2 Buy now
15 May 2014 officers Termination of appointment of director (James Muir) 2 Buy now
15 May 2014 officers Termination of appointment of secretary (James Muir) 2 Buy now
15 May 2014 officers Appointment of director (John Mcdonagh) 3 Buy now
15 May 2014 officers Appointment of director (Rory Christie) 3 Buy now
24 Jan 2014 accounts Annual Accounts 13 Buy now
23 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 13 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2012 accounts Annual Accounts 15 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
26 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Aug 2011 officers Change of particulars for secretary (James Muir) 3 Buy now
03 Aug 2011 officers Change of particulars for director (James Muir) 3 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
31 May 2011 officers Change of particulars for secretary (James Muir) 3 Buy now
13 May 2011 accounts Annual Accounts 13 Buy now
29 Oct 2010 accounts Annual Accounts 15 Buy now
24 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 12 Buy now
02 Jul 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
17 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Mar 2009 accounts Annual Accounts 7 Buy now
03 Mar 2009 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
22 Dec 2008 officers Director appointed walter john dunlop 4 Buy now
22 Dec 2008 officers Appointment terminated director donald mckinnon 1 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from 7TH floor, aurora 120 bothwell street glasgow G2 7JS 1 Buy now
13 Jun 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
12 Jun 2008 officers Director and secretary's change of particulars / james muir / 01/11/2007 1 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from 3RD floor 20 north claremont street glasgow G3 7LE 1 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
06 Aug 2007 annual-return Return made up to 12/06/07; full list of members 2 Buy now
01 Aug 2006 annual-return Return made up to 12/06/06; full list of members 8 Buy now
01 Aug 2006 accounts Annual Accounts 14 Buy now
31 Jul 2006 mortgage Dec mort/charge ***** 2 Buy now
01 Jul 2006 mortgage Partic of mort/charge ***** 3 Buy now
23 Jun 2006 mortgage Partic of mort/charge ***** 3 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: eldo house monkton road prestwick ayrshire KA9 2PB 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers New secretary appointed;new director appointed 3 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
03 Aug 2005 annual-return Return made up to 12/06/05; full list of members 8 Buy now
27 Jun 2005 accounts Annual Accounts 10 Buy now
09 Mar 2005 accounts Accounting reference date extended from 30/06/04 to 30/09/04 1 Buy now
07 Oct 2004 annual-return Return made up to 12/06/04; full list of members 8 Buy now
07 Apr 2004 officers Secretary resigned;director resigned 1 Buy now
07 Apr 2004 officers New secretary appointed 3 Buy now
23 Dec 2003 officers New director appointed 2 Buy now