CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC213934
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED are www.centralscotlandhealthcarestandrews.co.uk, and www.central-scotland-healthcare-st-andrews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Central Scotland Healthcare St Andrews Limited is a Private Limited Company. The company registration number is SC213934. Central Scotland Healthcare St Andrews Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Central Scotland Healthcare St Andrews Limited is 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . 1924 NOMINEES LTD is a Secretary of the company. HUTCHISON, Peter Oliphant is a Director of the company. WOOD, Nicholas is a Director of the company. WOOD, Sharyn is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Director MILNE, Rory Michael Stuart has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
1924 NOMINEES LTD
Appointed Date: 08 September 2003
Director
HUTCHISON, Peter Oliphant
Appointed Date: 20 December 2000
65 years old
Director
WOOD, Nicholas
Appointed Date: 08 September 2003
76 years old
Director
WOOD, Sharyn
Appointed Date: 08 September 2003
76 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 08 September 2003
Appointed Date: 19 December 2000
Director
MILNE, Rory Michael Stuart
Resigned: 20 December 2000
Appointed Date: 19 December 2000
60 years old

Persons With Significant Control

Mr Peter Oliphant Hutchison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Director's details changed for Peter Oliphant Hutchison on 19 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
15 Oct 2002
Accounts made up to 31 December 2001
05 Feb 2002
Return made up to 19/12/01; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
New director appointed
05 Feb 2002
Director resigned
19 Dec 2000
Incorporation

CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED Charges

23 April 2004
Standard security
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenant's interest in lease of subjects st. Andrews nursing…
29 March 2004
Bond & floating charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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