SCOTTISH HEALTH (LICENSING) LIMITED

Company number SC244453

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2016	TM02	Termination of appointment of Fiona Walker as a secretary on 25 February 2016	(1 page)
25 Feb 2016	AP03	Appointment of Lauren Rice as a secretary on 25 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Heleen Francoise Kist as a director on 25 February 2016	(1 page)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
08 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 2	(4 pages)
08 Mar 2015	CH03	Secretary's details changed for Fiona Walker on 1 January 2015	(1 page)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
09 Oct 2014	AP01	Appointment of Mrs Heleen Francoise Kist as a director on 8 October 2014	(2 pages)
07 Oct 2014	AD01	Registered office address changed from West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH to C/O Shil Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY on 7 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Elaine Gemmell as a director on 30 June 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Jun 2013	AP01	Appointment of Mr Keith Alexander James Mckellar as a director	(2 pages)
25 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(3 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Sep 2012	AD01	Registered office address changed from C/O Scottish Health Innovations Limited 5Th Floor 46 Bath Street Glasgow G2 1HJ Scotland on 27 September 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Alexander Allan as a director	(1 page)
28 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AD01	Registered office address changed from 206 St Vincent Street Glasgow G2 5SG on 28 March 2012	(1 page)
01 Mar 2012	TM01	Termination of appointment of Peter Shakeshaft as a director	(1 page)
01 Mar 2012	AP01	Appointment of Mrs Elaine Gemmell as a director	(2 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)