GCRA LTD TRADING AS GRAMPIAN HEART & HEALTH
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Certificate of change of name |
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Name change exemption from using 'limited' or 'cyfyngedig' |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 25/07/2525 July 2025 New | Certificate of change of name |
| 27/05/2527 May 2025 | Appointment of Mrs Eileen Grant as a director on 2025-05-15 |
| 17/04/2517 April 2025 | Termination of appointment of Janet Louise Tweedie as a director on 2025-04-03 |
| 22/01/2522 January 2025 | Termination of appointment of George Scott Mcpherson Allan as a director on 2025-01-20 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 25/09/2425 September 2024 | Termination of appointment of Shona Strachan as a director on 2024-09-19 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Lindsay Campbell Fernie Watt as a director on 2024-04-25 |
| 03/05/243 May 2024 | Appointment of Mrs Shona Strachan as a director on 2024-04-25 |
| 03/05/243 May 2024 | Termination of appointment of Hilary Mary Elizabeth Gordon as a director on 2024-04-25 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 25/07/2325 July 2023 | Termination of appointment of Maureen-Ann Gardiner as a director on 2023-07-15 |
| 09/05/239 May 2023 | Appointment of Janet Louise Tweedie as a director on 2022-11-23 |
| 09/05/239 May 2023 | Appointment of Mr William Gordon as a director on 2022-11-23 |
| 09/05/239 May 2023 | Appointment of Hilary Mary Elizabeth Gordon as a director on 2022-11-23 |
| 09/05/239 May 2023 | Termination of appointment of George Alexander Mccombie as a director on 2022-11-23 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 02/11/222 November 2022 | Director's details changed for Maureen-Ann Gardiner on 2022-08-26 |
| 31/01/2231 January 2022 | Termination of appointment of Andrew William Finlayson as a director on 2021-11-23 |
| 31/01/2231 January 2022 | Appointment of Maureen-Ann Gardiner as a director on 2021-11-23 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM FINLAYSON |
| 20/12/1820 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT MCPHERSON ALLAN / 01/02/2018 |
| 12/02/1812 February 2018 | SECRETARY APPOINTED MR DAVID GILLANDERS FRASER HEKELAAR |
| 12/02/1812 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GILLANDERS FRASER HEKELAAR / 01/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DON PATON / 01/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILLANDERS FRASER HEKELAAR / 01/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PRINGLE / 01/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOSIE / 01/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYON / 01/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KINSEY / 01/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MCCOMBIE / 01/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CAMPBELL FERNIE WATT / 01/02/2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM OFFICE 8, TURRIFF BUSINESS CENTR E, MARKETHILL INDUSTRIAL ESTATE TURRIFF ABERDEENSHIRE AB53 4AG |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOSIE |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 20/04/1720 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | CHANGE PERSON AS DIRECTOR |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR DAVID ALAN PRINGLE |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR ROBERT LYON |
| 27/04/1627 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 14/08/1514 August 2015 | 17/07/15 NO MEMBER LIST |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNA HENDERSON |
| 10/03/1510 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | 17/07/14 NO MEMBER LIST |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CARCONE |
| 25/02/1425 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | 17/07/13 NO MEMBER LIST |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED GRAMPIAN CARDIAC REHABILITATION ASSOCIATION LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 18/02/1318 February 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILLANDERS FRASER HEKELAAR / 16/07/2012 |
| 15/08/1215 August 2012 | 17/07/12 NO MEMBER LIST |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOSIE / 16/07/2012 |
| 02/02/122 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PACITTI |
| 27/07/1127 July 2011 | 17/07/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MS DONNA PARK HENDERSON |
| 28/07/1028 July 2010 | 17/07/10 NO MEMBER LIST |
| 15/04/1015 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 17/07/09 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED GEORGE ALEXANDER CARCONE |
| 08/07/098 July 2009 | DIRECTOR APPOINTED REVEREND JOHN PHILIP CLARKE |
| 08/07/098 July 2009 | DIRECTOR APPOINTED GEORGE SCOTT MCPHERSON ALLAN |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD PITTENDRIGH |
| 15/05/0915 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | ANNUAL RETURN MADE UP TO 17/07/08 |
| 01/05/081 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | DIRECTOR APPOINTED RONALD MORAY PITTENDRIEH |
| 06/03/086 March 2008 | DIRECTOR APPOINTED LINDSAY CAMPBELL FERNIE WATT |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 17/07/07 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | ANNUAL RETURN MADE UP TO 17/07/06 |
| 06/06/066 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 6 RIVERSIDE PLACE INVERURIE ABERDEENSHIRE AB51 3TA |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 17/07/05 |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | ANNUAL RETURN MADE UP TO 17/07/04 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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