LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Company number SC240995

Date	Type	Description	View / Download
23 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 185	(8 pages)
23 Dec 2013	CH01	Director's details changed for Mr Paul Mcculloch on 25 March 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013	(1 page)
17 Jun 2013	AP01	Appointment of Paul Mcculloch as a director	(3 pages)
24 Apr 2013	AP01	Appointment of Mr Richard James Thompson as a director	(3 pages)
15 Apr 2013	TM01	Termination of appointment of Kenneth Mclellan as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for David Fulton Gilmour on 21 February 2013	(2 pages)
21 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
21 Dec 2012	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
06 Jul 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
11 Apr 2012	AP01	Appointment of Mr Kenneth Andrew Mclellan as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	(1 page)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Feb 2012	TM01	Termination of appointment of Andrew Gordon as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(8 pages)
24 May 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Biif Corporate Services Limited as a director	(1 page)
04 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)