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STONEHOUSE HOSPITALS LIMITED

Company number SC251033

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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)
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
06 Mar 2024 AA Full accounts made up to 30 September 2023
05 Jan 2024 TM01 Termination of appointment of John Mcdonagh as a director on 20 December 2023
05 Jan 2024 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 20 December 2023
06 Oct 2023 CH01 Director's details changed for Mr John Mcdonagh on 6 October 2023
06 Oct 2023 CH01 Director's details changed for Mr John Stephen Gordon on 6 October 2023
06 Oct 2023 PSC05 Change of details for George Street Capital Limited as a person with significant control on 8 August 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
06 Mar 2023 AA Accounts for a small company made up to 30 September 2022
06 Mar 2023 AP01 Appointment of Mr John Mcdonagh as a director on 1 March 2023
15 Feb 2023 TM01 Termination of appointment of Rory William Christie as a director on 8 February 2023
15 Feb 2023 AP01 Appointment of Mr. Paul Robert Hepburn as a director on 8 February 2023
10 Oct 2022 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
13 Sep 2022 TM01 Termination of appointment of Alan Peter Fordyce as a director on 31 August 2022
29 Jun 2022 AD01 Registered office address changed from Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 29 June 2022
15 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
16 Mar 2022 AA Accounts for a small company made up to 31 August 2021
21 Jul 2021 AD01 Registered office address changed from Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland to Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG on 21 July 2021
21 Jul 2021 AP04 Appointment of Resolis Limited as a secretary on 12 July 2021
12 Jul 2021 TM02 Termination of appointment of Peter Johnstone as a secretary on 12 July 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
15 Mar 2021 AA Accounts for a small company made up to 31 August 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
02 Mar 2020 AA Accounts for a small company made up to 31 August 2019
14 Jun 2019 AP01 Appointment of Mr Alan Peter Fordyce as a director on 1 June 2019