GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Termination date: 2019-02-01. Officer name: David Geoffrey Lewis. 2019-02-07 View Report
Officers. Officer name: Ms Hannah Holman. Appointment date: 2019-02-01. 2019-02-07 View Report
Confirmation statement. Statement with updates. 2018-10-02 View Report
Accounts. Accounts type full. 2018-05-31 View Report
Officers. Termination date: 2017-10-30. Officer name: Sally-Ann Ann Brooks. 2017-10-31 View Report
Officers. Officer name: Mr David Geoffrey Lewis. Appointment date: 2017-10-30. 2017-10-31 View Report
Officers. Officer name: Mr Michael David Ball. Appointment date: 2017-10-09. 2017-10-12 View Report
Confirmation statement. Statement with updates. 2017-09-22 View Report
Persons with significant control. Psc name: Infrastructure Investments Holdings Limited. Notification date: 2016-04-06. 2017-09-22 View Report
Persons with significant control. Psc name: Ume Pfi Investments Limited. Notification date: 2016-04-06. 2017-09-22 View Report
Officers. Officer name: Mr John Mark Bullough. Appointment date: 2017-07-17. 2017-07-24 View Report
Officers. Officer name: Karen Anne Miller. Termination date: 2017-07-17. 2017-07-24 View Report
Officers. Termination date: 2017-07-17. Officer name: Mark Bentley Jackson. 2017-07-24 View Report
Accounts. Accounts type full. 2017-06-20 View Report
Officers. Appointment date: 2017-01-16. Officer name: Mr John Whittington. 2017-01-24 View Report
Confirmation statement. Statement with updates. 2016-10-03 View Report
Officers. Termination date: 2016-08-09. Officer name: Stuart Nigel Jones. 2016-09-30 View Report
Accounts. Accounts type full. 2016-07-07 View Report
Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2016-05-05. 2016-05-09 View Report
Officers. Officer name: Biif Corporate Services Limited. Termination date: 2016-05-05. 2016-05-09 View Report
Annual return. With made up date full list shareholders. 2015-10-16 View Report
Officers. Officer name: Dr Mark Bentley Jackson. Appointment date: 2015-09-08. 2015-09-08 View Report
Officers. Officer name: Mrs Sally-Ann Brooks. Change date: 2015-05-13. 2015-09-02 View Report
Officers. Change date: 2015-07-21. Officer name: David Fulton Gilmour. 2015-07-21 View Report
Officers. Change date: 2015-07-01. Officer name: Biif Corporate Services Limited. 2015-07-02 View Report
Accounts. Accounts type full. 2015-06-15 View Report
Officers. Officer name: Paul Simon Thompson. Termination date: 2015-05-22. 2015-05-26 View Report
Annual return. With made up date full list shareholders. 2014-10-20 View Report
Accounts. Accounts type full. 2014-05-27 View Report
Auditors. Auditors resignation company. 2014-05-08 View Report
Officers. Officer name: David Fulton Gilmour. Change date: 2013-10-14. 2013-10-14 View Report
Annual return. With made up date full list shareholders. 2013-10-10 View Report
Address. Change date: 2013-08-23. Old address: C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF. 2013-08-23 View Report
Accounts. Accounts type full. 2013-05-29 View Report
Officers. Officer name: Biif Corporate Services Limited. Change date: 2012-09-04. 2013-02-26 View Report
Officers. Officer name: Biif Corporate Services Limited. Change date: 2012-09-04. 2013-02-26 View Report
Officers. Officer name: Andrew Gordon. 2013-01-16 View Report
Officers. Officer name: Miss Karen Anne Miller. 2012-12-07 View Report
Officers. Officer name: Andrew Andreou. 2012-11-12 View Report
Annual return. With made up date full list shareholders. 2012-10-01 View Report
Officers. Officer name: Paul Simon Thompson. 2012-08-16 View Report
Officers. Officer name: Biif Corporate Services Limited. 2012-07-10 View Report
Officers. Officer name: Priya Veerapen. 2012-07-10 View Report
Accounts. Accounts type group. 2012-06-18 View Report
Officers. Officer name: Mr Stuart Nigel Jones. 2012-01-05 View Report
Officers. Officer name: Sally-Ann Brooks. 2012-01-05 View Report
Officers. Officer name: David Fulton Gilmour. 2011-12-01 View Report
Officers. Officer name: Anita Gregson. 2011-12-01 View Report
Annual return. With made up date full list shareholders. 2011-09-22 View Report
Officers. Officer name: Biif Corporate Services Limited. 2011-09-07 View Report