PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY
Company number SC060097
Status Active
Incorporation Date 1 June 1976
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 1BY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Secretary's details changed for Samantha Melrose on 1 February 2017; Director's details changed for Mrs Samantha Melrose on 1 February 2017. The most likely internet sites of PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED are www.peterheadhealthcentreconsortium.co.uk, and www.peterhead-health-centre-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterhead Health Centre Consortium Limited is a Private Limited Company. The company registration number is SC060097. Peterhead Health Centre Consortium Limited has been working since 01 June 1976. The present status of the company is Active. The registered address of Peterhead Health Centre Consortium Limited is 28 Broad Street Peterhead Aberdeenshire Scotland Ab42 1by. . MELROSE, Samantha is a Secretary of the company. MELROSE, Samantha is a Director of the company. PROUD, Ian Alexander is a Director of the company. WEBSTER, Steven Falconer is a Director of the company. Secretary ARMSTRONG, Alexander Graham has been resigned. Secretary FINDLAY, Therese has been resigned. Secretary WEBSTER, Steven Falconer has been resigned. Director ARMSTRONG, Alexander Graham has been resigned. Director FINDLAY, Therese has been resigned. Director MACKIE, Ewan Ingram has been resigned. Director RUPARELIA, Vinaykant has been resigned. Director YULE, Alasdair Fraser has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MELROSE, Samantha
Appointed Date: 17 April 2014
Director
MELROSE, Samantha
Appointed Date: 01 December 2004
57 years old
Director
PROUD, Ian Alexander
Appointed Date: 06 September 1999
61 years old
Director
WEBSTER, Steven Falconer
Appointed Date: 16 October 1998
54 years old

Resigned Directors

Secretary
ARMSTRONG, Alexander Graham
Resigned: 06 September 1999
Secretary
FINDLAY, Therese
Resigned: 01 December 2004
Appointed Date: 06 September 1999
Secretary
WEBSTER, Steven Falconer
Resigned: 17 April 2014
Appointed Date: 01 December 2004
Director
ARMSTRONG, Alexander Graham
Resigned: 06 September 1999
92 years old
Director
FINDLAY, Therese
Resigned: 01 December 2004
68 years old
Director
MACKIE, Ewan Ingram
Resigned: 28 December 1990
Director
RUPARELIA, Vinaykant
Resigned: 31 October 2000
76 years old
Director
YULE, Alasdair Fraser
Resigned: 16 October 1998
87 years old

Persons With Significant Control

Mrs Samantha Melrose
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Falconer Webster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stauros Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Secretary's details changed for Samantha Melrose on 1 February 2017
07 Feb 2017
Director's details changed for Mrs Samantha Melrose on 1 February 2017
07 Feb 2017
Director's details changed for Mr Ian Alexander Proud on 1 February 2017
07 Feb 2017
Director's details changed for Mr Steven Falconer Webster on 1 February 2017
...
... and 79 more events
29 Feb 1988
Return made up to 25/02/87; full list of members
29 Feb 1988
Return made up to 25/02/88; full list of members
29 Feb 1988
Return made up to 25/02/88; full list of members
09 Apr 1987
Accounts for a small company made up to 31 May 1986
09 Apr 1987
Return made up to 14/01/87; full list of members

PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED Charges

14 October 1998
Bond & floating charge
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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