Company number SC490159
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of RESPOND HEALTHCARE SCOTLAND LIMITED are www.respondhealthcarescotland.co.uk, and www.respond-healthcare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Respond Healthcare Scotland Limited is a Private Limited Company.
The company registration number is SC490159. Respond Healthcare Scotland Limited has been working since 30 October 2014.
The present status of the company is Active. The registered address of Respond Healthcare Scotland Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . EAKIN, Jeremy David is a Director of the company. EAKIN, Paul Andrew is a Director of the company. MACQUILLAN, Paul is a Director of the company. Director EAKIN, Jeremy David has been resigned. Director EAKIN, Paul Andrew has been resigned. Director GRAY, Richard John has been resigned. Director MACQUILLAN, Paul has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
EAKIN, Paul Andrew
Resigned: 25 November 2014
Appointed Date: 30 October 2014
63 years old
Director
MACQUILLAN, Paul
Resigned: 25 November 2014
Appointed Date: 30 October 2014
67 years old
Persons With Significant Control
Respond Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RESPOND HEALTHCARE SCOTLAND LIMITED Events
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Aug 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Sep 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 7 more events
25 Nov 2014
Termination of appointment of Jeremy David Eakin as a director on 25 November 2014
25 Nov 2014
Termination of appointment of Paul Macquillan as a director on 25 November 2014
25 Nov 2014
Termination of appointment of Paul Andrew Eakin as a director on 25 November 2014
07 Nov 2014
Director's details changed for Mr Paul Mcquillan on 30 October 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30