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THE HEALTH AGENCY

Company number SC181430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2014 AP01 Appointment of Mr John Crichton Aitchison as a director
05 Jun 2014 AP01 Appointment of Mr Allan David Farmer as a director
05 Jun 2014 AP01 Appointment of Mrs Linzi Margaret Cox as a director
05 Jun 2014 TM01 Termination of appointment of Harry Taylor as a director
05 Jun 2014 AP01 Appointment of Mr Alistair Robert Wallace as a director
05 Jun 2014 TM01 Termination of appointment of Arthur Cockburn as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
09 Dec 2013 TM01 Termination of appointment of Andrena Graham as a director
09 Dec 2013 AD01 Registered office address changed from 40 Dumbryden Drive Edinburgh Midlothian EH14 2QR on 9 December 2013
15 Jul 2013 AP01 Appointment of Miss Denise Mary Pryde as a director
19 Dec 2012 AR01 Annual return made up to 1 December 2012 no member list
19 Dec 2012 AP01 Appointment of Mrs Andrena Isabella Barnett Graham as a director
30 Oct 2012 TM01 Termination of appointment of Jane Russell as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list
22 Dec 2011 TM01 Termination of appointment of Gillian Turner as a director
15 Dec 2011 AP01 Appointment of Mr Mr Eoghan Macleod Howard as a director
14 Dec 2011 TM01 Termination of appointment of Carol Tully as a director
14 Dec 2011 TM02 Termination of appointment of Gillian Turner as a secretary
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Dec 2010 AR01 Annual return made up to 1 December 2010 no member list
17 Dec 2010 CH01 Director's details changed for Mr Harry Glenn Taylor on 5 November 2010
17 Dec 2010 AP01 Appointment of Mrs Carol Jacqueline Tully as a director
17 Dec 2010 AP01 Appointment of Mrs Jane Kinloch Johnston Russell as a director