GLASGOW HEALTHCARE FACILITIES LIMITED

Company number SC290719

Date	Type	Description	View / Download
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 416,429	(5 pages)
07 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(23 pages)
07 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(1 page)
04 Dec 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
01 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
20 Nov 2009	AP01	Appointment of Anita Catherine Gregson as a director	(3 pages)
06 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
26 Oct 2009	AP01	Appointment of Alan Campbell Ritchie as a director	(7 pages)
26 Oct 2009	AD01	Registered office address changed from 8 Charlotte Square Edinburgh EH2 4DR on 26 October 2009	(1 page)
27 Aug 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
02 Jul 2009	288a	Secretary appointed infrastructure managers LIMITED	(1 page)
02 Jun 2009	288b	Appointment terminated director john elliot	(1 page)
10 Nov 2008	288a	Director appointed john christian elliot	(8 pages)
10 Nov 2008	288b	Appointment terminated director andrew bruce	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
24 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
08 May 2008	288b	Appointment terminated director john elliot	(1 page)
08 May 2008	288a	Director appointed andrew david bruce	(2 pages)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
16 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
27 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
14 Mar 2007	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
26 Jan 2007	288a	New director appointed	(2 pages)
14 Dec 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)