NHSC (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC432923
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address THISTLE HOUSE, 21/23 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Ronald Hanke as a director on 5 February 2016. The most likely internet sites of NHSC (SCOTLAND) LIMITED are www.nhscscotland.co.uk, and www.nhsc-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Nhsc Scotland Limited is a Private Limited Company. The company registration number is SC432923. Nhsc Scotland Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Nhsc Scotland Limited is Thistle House 21 23 Thistle Street Edinburgh Eh2 1df. . DUDLEY, Nigel John is a Secretary of the company. MOGANO, Stephen Carlo is a Director of the company. WEST, Stephen William is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director CLIFF, Paul has been resigned. Director HANKE, Paul Ronald has been resigned. Director SPEIRS, Walter Gardner has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 31 May 2013
Director
MOGANO, Stephen Carlo
Appointed Date: 31 May 2013
66 years old
Director
WEST, Stephen William
Appointed Date: 31 May 2013
61 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 31 May 2013
Appointed Date: 19 September 2012
Director
CLIFF, Paul
Resigned: 31 May 2013
Appointed Date: 19 September 2012
61 years old
Director
HANKE, Paul Ronald
Resigned: 05 February 2016
Appointed Date: 31 May 2013
69 years old
Director
SPEIRS, Walter Gardner
Resigned: 30 April 2015
Appointed Date: 31 May 2013
74 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 31 May 2013
Appointed Date: 19 September 2012

Persons With Significant Control

Mr Tim Watts
Notified on: 19 September 2016
76 years old
Nature of control: Has significant influence or control

NHSC (SCOTLAND) LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of Paul Ronald Hanke as a director on 5 February 2016
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
15 Jun 2015
Registered office address changed from 8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN to Thistle House 21/23 Thistle Street Edinburgh EH2 1DF on 15 June 2015
...
... and 22 more events
17 Oct 2013
Termination of appointment of Paul Cliff as a director
17 Oct 2013
Termination of appointment of Gateley Incorporations Limited as a director
17 Oct 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
17 Oct 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
19 Sep 2012
Incorporation

NHSC (SCOTLAND) LIMITED Charges

10 July 2014
Charge code SC43 2923 0003
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Contains fixed charge…
10 July 2014
Charge code SC43 2923 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains floating charge…
10 July 2014
Charge code SC43 2923 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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