HEALTH ASSURED SCOTLAND LIMITED
EDINBURGH

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

Company number SC367074
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 2ND FLOOR NORTH SALTAIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Second filing of the annual return made up to 19 October 2015; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HEALTH ASSURED SCOTLAND LIMITED are www.healthassuredscotland.co.uk, and www.health-assured-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Health Assured Scotland Limited is a Private Limited Company. The company registration number is SC367074. Health Assured Scotland Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Health Assured Scotland Limited is 2nd Floor North Saltaire Court 20 Castle Terrace Edinburgh Eh1 2en. . TATE, Jeffrey Norman is a Director of the company. Director HOGG, Raymond Stewart has been resigned. Director THOMSON, Elaine has been resigned. Director THOMSON, Elaine has been resigned. Director THOMSON, Michael Murray has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TATE, Jeffrey Norman
Appointed Date: 31 July 2014
65 years old

Resigned Directors

Director
HOGG, Raymond Stewart
Resigned: 19 October 2009
Appointed Date: 19 October 2009
62 years old
Director
THOMSON, Elaine
Resigned: 31 July 2014
Appointed Date: 20 October 2013
68 years old
Director
THOMSON, Elaine
Resigned: 31 October 2011
Appointed Date: 19 October 2009
68 years old
Director
THOMSON, Michael Murray
Resigned: 31 July 2014
Appointed Date: 19 October 2009
67 years old

Persons With Significant Control

Mr Kevin Amphlett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH ASSURED SCOTLAND LIMITED Events

14 Feb 2017
Second filing of the annual return made up to 19 October 2015
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/02/2017
05 Aug 2015
Full accounts made up to 31 October 2014
...
... and 21 more events
29 Nov 2010
Annual return made up to 19 October 2010 with full list of shareholders
14 Nov 2009
Appointment of Elaine Thomson as a director
14 Nov 2009
Appointment of Michael Murray Thomson as a director
29 Oct 2009
Termination of appointment of Raymond Hogg as a director
19 Oct 2009
Incorporation

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