INNOSCOT HEALTH LIMITED

Company number SC236303

Date	Type	Description	View / Download
03 Oct 2014	TM01	Termination of appointment of David Macaulay Reid as a director on 12 August 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from West House Great Western Road Gartnavel Royal Hospital Glasgow G12 0XH Scotland to Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY on 3 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Elaine Gemmell as a director on 30 June 2014	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Nov 2013	AP01	Appointment of Jill Williamina Young as a director	(2 pages)
10 Oct 2013	AR01	Annual return made up to 3 September 2013 no member list	(7 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Jun 2013	AP01	Appointment of Mr Keith Alexander James Mckellar as a director	(2 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
27 Sep 2012	AR01	Annual return made up to 3 September 2012 no member list	(6 pages)
27 Sep 2012	AD01	Registered office address changed from C/O Scottish Health Innovations Limited Tara House 5Th Floor 46 Bath Street Glasgow G2 1HJ Scotland on 27 September 2012	(1 page)
27 Sep 2012	TM01	Termination of appointment of Julia Brown as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Sara Davies as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Sandy Finlayson as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Alexander Allan as a director	(1 page)
01 Mar 2012	CH01	Director's details changed for Colin Morgan on 29 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Dr Alexander Allan on 29 February 2012	(2 pages)
29 Feb 2012	AP01	Appointment of Heleen Francoise Kist as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Peter Shakeshaft as a director	(1 page)
29 Feb 2012	CH01	Director's details changed for Mr David Douglas Griffin on 29 February 2012	(2 pages)
29 Feb 2012	CH03	Secretary's details changed for Fiona Walker on 29 February 2012	(1 page)
29 Feb 2012	CH01	Director's details changed for Sandy Finlayson on 29 February 2012	(2 pages)
25 Oct 2011	AR01	Annual return made up to 3 September 2011 no member list	(12 pages)
21 Oct 2011	AP01	Appointment of Mr Professor David Macaulay Reid as a director	(2 pages)
21 Oct 2011	AP01	Appointment of Mr Chris Packard as a director	(2 pages)