PROJCO (ST ANDREWS HOSPITAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 04/06/254 June 2025 New | Secretary's details changed for Pario Limited on 2025-04-02 |
| 04/06/254 June 2025 New | Director's details changed for Mr Marcel Grote Gansey on 2024-08-02 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | 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 2024-06-12 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 03/05/243 May 2024 | Registration of charge SC3249920007, created on 2024-04-19 |
| 30/04/2430 April 2024 | Registration of charge SC3249920006, created on 2024-04-18 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 08/06/238 June 2023 | Director's details changed for Mrs Nicola Covington on 2023-06-06 |
| 01/06/231 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/05/2212 May 2022 | Appointment of Marcel Grote Gansey as a director on 2022-05-11 |
| 04/01/224 January 2022 | Termination of appointment of Ion Bruce Balfour as a director on 2021-12-31 |
| 17/12/2117 December 2021 | Termination of appointment of Edward James Gale as a director on 2021-12-17 |
| 01/10/211 October 2021 | Appointment of Edward James Gale as a director on 2021-10-01 |
| 22/06/2022 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ION BRUCE BALFOUR / 10/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVINGTON / 10/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SIMPSON / 10/06/2020 |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED / 10/06/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 11/01/2011 January 2020 | REGISTERED OFFICE CHANGED ON 11/01/2020 FROM SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS NICOLA COVINGTON |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ION BRUCE BALFOUR / 08/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SIMPSON / 08/06/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MRS NICOLA COVINGTON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FABRICE KUN-DARBOIS |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 06/06/2015 |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/12/114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON WHITE |
| 05/09/115 September 2011 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 51 MELVILLE STREET EDINBURGH EH3 7HL |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON TAIT |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULLERTON |
| 27/06/1127 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HENDRIK NAAFS / 06/06/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL MONEY |
| 18/11/0918 November 2009 | SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR PAUL WILLIAM NASH |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PETTIGREW / 01/07/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MS ALISON JANE PETTIGREW |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR ROBERT SOUTER FULLERTON |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/12/074 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/12/074 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/12/074 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0729 October 2007 | COMPANY NAME CHANGED MORRISON (ST ANDREWS HOSPITAL) L IMITED CERTIFICATE ISSUED ON 29/10/07 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED PIMCO SC8 LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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