GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC290718

Date	Type	Description	View / Download
08 Sep 2015	AP01	Appointment of Dr Mark Bentley Jackson as a director on 8 September 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mrs Sally-Ann Brooks on 13 May 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 May 2015	TM01	Termination of appointment of Paul Simon Thompson as a director on 22 May 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 416,428	(9 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 May 2014	AUD	Auditor's resignation	(1 page)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
10 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 416,428	(10 pages)
23 Aug 2013	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 23 August 2013	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Andrew Gordon as a director	(1 page)
07 Dec 2012	AP01	Appointment of Miss Karen Anne Miller as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Andrew Andreou as a director	(1 page)
01 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(10 pages)
16 Aug 2012	AP01	Appointment of Paul Simon Thompson as a director	(2 pages)
10 Jul 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Priya Veerapen as a director	(1 page)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
05 Jan 2012	AP01	Appointment of Mr Stuart Nigel Jones as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Sally-Ann Brooks as a director	(2 pages)