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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)
02 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 288b Appointment terminated secretary md secretaries LIMITED
23 Dec 2008 287 Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR
23 Dec 2008 288a Secretary appointed infrastructure managers LIMITED
15 Dec 2008 363a Return made up to 11/12/08; full list of members
06 Nov 2008 288b Appointment terminated director andrew bruce
06 Nov 2008 288a Director appointed john christian elliot
04 Aug 2008 288a Director appointed kenneth mclellan
25 Jul 2008 288a Director appointed brian semple
24 Jul 2008 288b Appointment terminated director andrew andreou
18 Jun 2008 AUD Auditor's resignation
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
30 Jan 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 11/12/07; full list of members
08 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
14 Dec 2006 363s Return made up to 11/12/06; full list of members
13 Nov 2006 AA Full accounts made up to 31 March 2006
13 Dec 2005 363s Return made up to 11/12/05; full list of members
30 Aug 2005 AA Full accounts made up to 31 March 2005
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Members appr res/audito 16/05/05