GHG HEALTHCARE SCOTLAND LIMITED

Company number SC158515

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28	(3 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1.00	(5 pages)
28 Mar 2019	SH20	Statement by Directors	(2 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
05 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
05 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
02 Nov 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	(3 pages)
06 Jul 2017	PSC02	Notification of Bmi Healthcare Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
20 Apr 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Apr 2017	MR04	Satisfaction of charge 4 in full	(5 pages)
02 Sep 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 5,672,500	(7 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
23 Sep 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	(2 pages)

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