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PROJCO (ST ANDREWS HOSPITAL) LIMITED

Company number SC324992

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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)
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
12 Jun 2024 AD01 Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 12 June 2024
03 May 2024 MR01 Registration of charge SC3249920007, created on 19 April 2024
30 Apr 2024 MR01 Registration of charge SC3249920006, created on 18 April 2024
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
08 Jun 2023 CH01 Director's details changed for Mrs Nicola Covington on 6 June 2023
01 Jun 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2022 TM01 Termination of appointment of Kenneth John Simpson as a director on 30 June 2022
28 Jun 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
08 Jun 2022 CH01 Director's details changed for Mr Kenneth John Simpson on 6 June 2022
08 Jun 2022 CH01 Director's details changed for Mrs Nicola Covington on 6 June 2022
08 Jun 2022 CH01 Director's details changed for Mr Marcel Grote Gansey on 6 June 2022
06 Jun 2022 CH04 Secretary's details changed for Pario Limited on 6 June 2022
12 May 2022 AP01 Appointment of Marcel Grote Gansey as a director on 11 May 2022
04 Jan 2022 TM01 Termination of appointment of Ion Bruce Balfour as a director on 31 December 2021
17 Dec 2021 TM01 Termination of appointment of Edward James Gale as a director on 17 December 2021
01 Oct 2021 AP01 Appointment of Edward James Gale as a director on 1 October 2021
10 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
10 Jun 2021 AA Accounts for a small company made up to 31 December 2020
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
11 Jun 2020 CH01 Director's details changed for Mr Kenneth John Simpson on 10 June 2020
11 Jun 2020 PSC05 Change of details for Topco (St Andrews Hospital) Holdings Limited as a person with significant control on 10 June 2020