STOBHILL HEALTHCARE FACILITIES LIMITED

SC275420
2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2024 officers Change of particulars for director (Mr Stewart William Small) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Kirsty O'brien) 1 Buy now
06 Nov 2024 officers Appointment of director (Mr Glenn Sinclair Pearce) 2 Buy now
12 Sep 2024 accounts Annual Accounts 25 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 27 Buy now
07 Feb 2023 officers Termination of appointment of director (John Wrinn) 1 Buy now
07 Feb 2023 officers Appointment of director (Mr Carl Harvey Dix) 2 Buy now
22 Nov 2022 officers Appointment of director (Mr Stewart William Small) 2 Buy now
21 Nov 2022 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 27 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Appointment of director (Mr John Wrinn) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (David Fulton Gilmour) 1 Buy now
01 Sep 2021 accounts Annual Accounts 26 Buy now
10 May 2021 officers Change of particulars for director (Miss Kirsty O'brien) 2 Buy now
07 May 2021 officers Appointment of director (Miss Kirsty O'brien) 2 Buy now
07 May 2021 officers Termination of appointment of director (Jonathan Peter Brown) 1 Buy now
26 Nov 2020 accounts Annual Accounts 23 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2019 accounts Annual Accounts 22 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 accounts Annual Accounts 23 Buy now
10 Jan 2018 officers Appointment of director (Daniel Marinus Maria Vermeer) 3 Buy now
10 Jan 2018 officers Appointment of director (Jonathan Peter Brown) 3 Buy now
10 Jan 2018 officers Termination of appointment of director (Paul Mcculloch) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Richard James Thompson) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Jonathan Peter Brown) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Richard James Thompson) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Paul Mcculloch) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 accounts Annual Accounts 23 Buy now
11 May 2017 miscellaneous Second filing of Confirmation Statement dated 01/11/2016 7 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 23 Buy now
05 Feb 2016 officers Appointment of director (Mr John Ivor Cavill) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
21 Jul 2015 officers Change of particulars for director (David Fulton Gilmour) 2 Buy now
02 Jul 2015 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
15 Jun 2015 accounts Annual Accounts 18 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
04 Jul 2014 accounts Annual Accounts 16 Buy now
08 May 2014 auditors Auditors Resignation Company 1 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 annual-return Annual Return 7 Buy now
14 Oct 2013 officers Change of particulars for director (David Fulton Gilmour) 2 Buy now
17 Jun 2013 officers Appointment of director (Paul Mcculloch) 3 Buy now
29 Apr 2013 accounts Annual Accounts 17 Buy now
24 Apr 2013 officers Appointment of director (Mr Richard James Thompson) 3 Buy now
15 Apr 2013 officers Termination of appointment of director (Alan Ritchie) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Kenneth Mclellan) 1 Buy now
27 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
20 Nov 2012 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
06 Jul 2012 officers Appointment of corporate director (Biif Corporate Services Limited) 2 Buy now
06 Jul 2012 officers Termination of appointment of director (Anita Gregson) 1 Buy now
11 Apr 2012 officers Appointment of director (Mr Kenneth Andrew Mclellan) 2 Buy now
11 Apr 2012 officers Termination of appointment of director (Bruce Dalgleish) 1 Buy now
28 Mar 2012 accounts Annual Accounts 18 Buy now
09 Feb 2012 officers Termination of appointment of director (Andrew Gordon) 1 Buy now
19 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
01 Nov 2011 annual-return Annual Return 7 Buy now
31 Aug 2011 officers Appointment of director (David Fulton Gilmour) 2 Buy now
31 Aug 2011 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
04 May 2011 accounts Annual Accounts 17 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
15 Nov 2010 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
15 Nov 2010 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
09 Aug 2010 officers Appointment of director (Alan Campbell Ritchie) 2 Buy now
09 Aug 2010 officers Appointment of director (Anita Catherine Gregson) 2 Buy now
06 Aug 2010 officers Termination of appointment of director (Kenneth Mclellab) 1 Buy now
06 Aug 2010 officers Termination of appointment of director (Kenneth Mclellan) 1 Buy now
15 Apr 2010 accounts Annual Accounts 18 Buy now
09 Mar 2010 officers Termination of appointment of director (Anastasios Christakis) 1 Buy now
09 Mar 2010 officers Termination of appointment of director (Brian Semple) 1 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Brian Semple) 2 Buy now
04 Nov 2009 accounts Annual Accounts 18 Buy now
22 Sep 2009 auditors Auditors Resignation Company 1 Buy now
17 Aug 2009 officers Director appointed kenneth mclellan 4 Buy now
17 Aug 2009 officers Appointment terminated director kenneth mclellan 1 Buy now
13 Jul 2009 officers Director appointed kenneth mclellab 3 Buy now
13 Jul 2009 officers Director appointed bruce warren dalgleish 1 Buy now
19 May 2009 annual-return Return made up to 01/11/08; full list of members 6 Buy now
19 May 2009 officers Appointment terminated director john elliot 1 Buy now
15 May 2009 officers Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 1 Buy now
12 May 2009 officers Director appointed biif corporate services LIMITED 2 Buy now