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LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Company number SC240995

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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)
04 May 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
22 Dec 2010 CH02 Director's details changed for Biif Corporate Services Limited on 1 January 2010
09 Aug 2010 AP01 Appointment of Alan Campbell Ritchie as a director
06 Aug 2010 AP01 Appointment of Bruce Warren Dalgleish as a director
06 Aug 2010 AP02 Appointment of Biif Corporate Services Limited as a director
06 Aug 2010 TM01 Termination of appointment of Kenneth Mclellan as a director
14 Apr 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Bruce Dalgleish as a director
20 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Andrew James Gordon on 4 January 2010
20 Jan 2010 TM01 Termination of appointment of Brian Semple as a director
20 Jan 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 4 January 2010
20 Nov 2009 AP01 Appointment of Anita Catherine Gregson as a director
25 Oct 2009 TM01 Termination of appointment of Alan Ritchie as a director
18 Oct 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 288a Director appointed kenneth mclellan
17 Aug 2009 288b Appointment terminated director kenneth mclellan
10 Jul 2009 288a Director appointed kenneth mclellan logged form
10 Jul 2009 288a Director appointed bruce warren dalgleish
02 Jun 2009 288b Appointment terminated director john elliot
15 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
13 Mar 2009 287 Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ
13 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
05 Feb 2009 288a Director appointed alan campbell ritchie