CHEST HEART & STROKE SCOTLAND LTD

Company number SC129114

Date	Type	Description	View / Download
25 Jul 2022	AP03	Appointment of Ms Rachel Ducker as a secretary on 25 July 2022	(2 pages)
25 Jul 2022	TM02	Termination of appointment of Jane-Claire Judson as a secretary on 25 July 2022	(1 page)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
06 Dec 2021	AP01	Appointment of Mr David James Mcintosh as a director on 25 November 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Mr John Mccroskie as a director on 25 November 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Dr Lisa Anne Kidd as a director on 25 November 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Professor Timothy Simon Walsh as a director on 25 November 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Mr David Paul Denton as a director on 25 November 2021	(2 pages)
25 Nov 2021	TM01	Termination of appointment of Gerry Fowkes as a director on 25 November 2021	(1 page)
22 Nov 2021	AD01	Registered office address changed from , Regus, Office 507 5th Floor 9-10 st. Andrew Square, Edinburgh, EH2 2AF, Scotland to Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 22 November 2021	(1 page)
20 Jul 2021	AD01	Registered office address changed from , Rosebery House 9 Haymarket Terrace, Edinburgh, EH12 5EZ to Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 20 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Kenneth Walmsley as a director on 10 July 2021	(1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jun 2021	MA	Memorandum and Articles of Association	(24 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(43 pages)
09 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
26 Nov 2020	TM01	Termination of appointment of Alan Gordon Begg as a director on 26 November 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Simon Harris as a director on 24 September 2020	(1 page)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
18 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
29 Nov 2019	AP01	Appointment of Mrs Barbara Sharon Millar as a director on 28 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Neil Francis as a director on 28 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mrs Mary Ballantyne as a director on 28 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Ian David Nelson Turnbull as a director on 28 November 2019	(2 pages)

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