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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)
10 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
09 Dec 2004 288a New secretary appointed
08 Dec 2004 287 Registered office changed on 08/12/04 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
12 Oct 2004 AA Full accounts made up to 31 March 2004
05 Jul 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
17 Feb 2004 88(2)R Ad 02/02/04--------- £ si 18400@.01=184 £ ic 100/284
17 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 410(Scot) Partic of mort/charge *
18 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 122 S-div 19/06/03
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
28 May 2003 288a New director appointed
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 CERTNM Company name changed dunwilco (1014) LIMITED\certificate issued on 04/02/03
11 Dec 2002 NEWINC Incorporation