GLASGOW HEALTHCARE FACILITIES LIMITED
Company number SC290719
- Company Overview for GLASGOW HEALTHCARE FACILITIES LIMITED (SC290719)
- Filing history for GLASGOW HEALTHCARE FACILITIES LIMITED (SC290719)
- People for GLASGOW HEALTHCARE FACILITIES LIMITED (SC290719)
- Charges for GLASGOW HEALTHCARE FACILITIES LIMITED (SC290719)
- More for GLASGOW HEALTHCARE FACILITIES LIMITED (SC290719)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | PSC02 | Notification of The Bank of New York (Nominees) Limited as a person with significant control on 15 November 2024 | |
| 20 Nov 2024 | PSC07 | Cessation of Bny Mellon Corporate Trustee Services Limited as a person with significant control on 15 November 2024 | |
| 15 Nov 2024 | PSC02 | Notification of Bny Mellon Corporate Trustee Services Limited as a person with significant control on 15 November 2024 | |
| 15 Nov 2024 | CS01 | Confirmation statement made on 15 November 2024 with updates | |
| 15 Nov 2024 | PSC07 | Cessation of Dexia Management Services Limited as a person with significant control on 15 November 2024 | |
| 05 Sep 2024 | AAMD | Amended full accounts made up to 31 December 2023 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 19 August 2024 with no updates | |
| 05 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | AP01 | Appointment of Mr Prince Yao Dakpoe as a director on 15 May 2024 | |
| 20 May 2024 | TM01 | Termination of appointment of John Ivor Cavill as a director on 15 May 2024 | |
| 02 Jan 2024 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 | |
| 13 Dec 2023 | PSC05 | Change of details for Glasgow Healthcare Facilities (Holdings) Limited as a person with significant control on 12 December 2023 | |
| 12 Dec 2023 | AD01 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 | |
| 12 Dec 2023 | PSC05 | Change of details for Glasgow Healthcare Facilities (Holdings) Limited as a person with significant control on 12 December 2023 | |
| 12 Dec 2023 | AD01 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 14 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Feb 2023 | TM01 | Termination of appointment of John Wrinn as a director on 14 February 2023 | |
| 14 Feb 2023 | AP01 | Appointment of Mr Carl Harvey Dix as a director on 14 February 2023 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Nov 2021 | AP01 | Appointment of Mr John Wrinn as a director on 9 November 2021 | |
| 10 Nov 2021 | AP01 | Appointment of Mr William Morris as a director on 9 November 2021 | |
| 10 Nov 2021 | TM01 | Termination of appointment of David Fulton Gilmour as a director on 9 November 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates |