ST COLUMBA'S HOSPICE (2007) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 3RW

Company number SC335221
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address CHALLENGER LODGE, BOSWALL ROAD, EDINBURGH, EH5 3RW
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Dr Norval Mackenzie Bryson as a director on 1 January 2017; Termination of appointment of Ian C Adam as a director on 1 January 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of ST COLUMBA'S HOSPICE (2007) LIMITED are www.stcolumbashospice2007.co.uk, and www.st-columba-s-hospice-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. St Columba S Hospice 2007 Limited is a Private Limited Company. The company registration number is SC335221. St Columba S Hospice 2007 Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of St Columba S Hospice 2007 Limited is Challenger Lodge Boswall Road Edinburgh Eh5 3rw. . TM COMPANY SERVICES LIMITED is a Nominee Secretary of the company. BRYSON, Norval Mackenzie, Dr is a Director of the company. DUNSIRE, David Ness is a Director of the company. Director ADAM, Ian C has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director BURNSIDE, Graham Mathieson has been resigned. Director COLTMAN, David Alexander has been resigned. Director MCLAREN, Iain Archibald has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 12 December 2007
Director
BRYSON, Norval Mackenzie, Dr
Appointed Date: 01 January 2017
76 years old
Director
DUNSIRE, David Ness
Appointed Date: 23 October 2015
67 years old

Resigned Directors

Director
ADAM, Ian C
Resigned: 01 January 2017
Appointed Date: 23 May 2011
82 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 04 November 2009
Appointed Date: 12 December 2007
76 years old
Director
BURNSIDE, Graham Mathieson
Resigned: 23 October 2015
Appointed Date: 12 December 2007
71 years old
Director
COLTMAN, David Alexander
Resigned: 23 May 2011
Appointed Date: 12 December 2007
83 years old
Director
MCLAREN, Iain Archibald
Resigned: 23 October 2015
Appointed Date: 12 December 2007
74 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

St Columba's Hospice Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST COLUMBA'S HOSPICE (2007) LIMITED Events

11 Jan 2017
Appointment of Dr Norval Mackenzie Bryson as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Ian C Adam as a director on 1 January 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Auditor's resignation
...
... and 31 more events
17 Jan 2008
New director appointed
08 Jan 2008
Location of register of members
07 Jan 2008
Ad 12/12/07--------- £ si 98@1=98 £ ic 2/100
07 Jan 2008
Accounting reference date extended from 31/12/08 to 31/03/09
12 Dec 2007
Incorporation

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