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GRACEMOUNT MEDICAL CENTRE LIMITED

Company number SC262690

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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)
18 Sep 2013	MR04	Satisfaction of charge 2626900001 in full	View PDF Satisfaction of charge 2626900001 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	MR01	Registration of charge 2626900004	View PDF Registration of charge 2626900004 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AP01	Appointment of Ms Margaret Helen Vaughan as a director	View PDF Appointment of Ms Margaret Helen Vaughan as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Aug 2013	MR01	Registration of charge 2626900003	View PDF Registration of charge 2626900003 - link opens in a new window - 22 pages (22 pages)
05 Aug 2013	AP04	Appointment of J O Hambro Capital Management Limited as a secretary	View PDF Appointment of J O Hambro Capital Management Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AP01	Appointment of Mr Harry Abraham Hyman as a director	View PDF Appointment of Mr Harry Abraham Hyman as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AP01	Appointment of Tim Walker-Arnott as a director	View PDF Appointment of Tim Walker-Arnott as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AP01	Appointment of Philip John Holland as a director	View PDF Appointment of Philip John Holland as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AD01	Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW Scotland on 5 August 2013	View PDF Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW Scotland on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM02	Termination of appointment of David Fairfoull as a secretary	View PDF Termination of appointment of David Fairfoull as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of John Campbell as a director	View PDF Termination of appointment of John Campbell as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of David Fairfoull as a director	View PDF Termination of appointment of David Fairfoull as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	MR01	Registration of charge 2626900002	View PDF Registration of charge 2626900002 - link opens in a new window - 69 pages (69 pages)
02 Aug 2013	MR01	Registration of charge 2626900001	View PDF Registration of charge 2626900001 - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	CH01	Director's details changed for John Charles Campbell on 1 January 2013	View PDF Director's details changed for John Charles Campbell on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH03	Secretary's details changed for David Andrew Fairfoull on 1 January 2013	View PDF Secretary's details changed for David Andrew Fairfoull on 1 January 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	CH01	Director's details changed for David Andrew Fairfoull on 1 January 2013	View PDF Director's details changed for David Andrew Fairfoull on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AD01	Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012	View PDF Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)

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GRACEMOUNT MEDICAL CENTRE LIMITED

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