STONEHOUSE HOSPITALS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC251033
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of John Mcdonagh as a director on 2 March 2017; Appointment of Mr John Stephen Gordon as a director on 2 March 2017; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 33,000 . The most likely internet sites of STONEHOUSE HOSPITALS LIMITED are www.stonehousehospitals.co.uk, and www.stonehouse-hospitals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Stonehouse Hospitals Limited is a Private Limited Company. The company registration number is SC251033. Stonehouse Hospitals Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Stonehouse Hospitals Limited is Maclay Murray Spens Llp Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . JOHNSTONE, Peter is a Secretary of the company. CHRISTIE, Rory William is a Director of the company. GORDON, John Stephen is a Director of the company. Secretary MUIR, James has been resigned. Secretary ROUGH, Stewart Harley has been resigned. Secretary THOMSON, James has been resigned. Secretary MACLAY MURRAY AND SPENS LLP has been resigned. Director DUNLOP, Walter John has been resigned. Director EVE, Raymond Anthony has been resigned. Director MACDONALD, Allan Gillies has been resigned. Director MCDONAGH, John has been resigned. Director MCKINNON, Donald Archibald has been resigned. Director MUIR, James has been resigned. Director ROUGH, Stewart Harley has been resigned. Director THOMSON, James has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
JOHNSTONE, Peter
Appointed Date: 03 May 2016
Director
CHRISTIE, Rory William
Appointed Date: 02 May 2014
67 years old
Director
GORDON, John Stephen
Appointed Date: 02 March 2017
62 years old

Resigned Directors

Secretary
MUIR, James
Resigned: 02 May 2014
Appointed Date: 31 January 2006
Secretary
ROUGH, Stewart Harley
Resigned: 31 January 2006
Appointed Date: 30 January 2004
Secretary
THOMSON, James
Resigned: 30 January 2004
Appointed Date: 12 June 2003
Secretary
MACLAY MURRAY AND SPENS LLP
Resigned: 03 May 2016
Appointed Date: 02 May 2014
Director
DUNLOP, Walter John
Resigned: 02 May 2014
Appointed Date: 18 December 2008
65 years old
Director
EVE, Raymond Anthony
Resigned: 08 June 2006
Appointed Date: 12 June 2003
67 years old
Director
MACDONALD, Allan Gillies
Resigned: 08 June 2006
Appointed Date: 12 June 2003
77 years old
Director
MCDONAGH, John
Resigned: 02 March 2017
Appointed Date: 02 May 2014
56 years old
Director
MCKINNON, Donald Archibald
Resigned: 18 December 2008
Appointed Date: 12 June 2003
72 years old
Director
MUIR, James
Resigned: 02 May 2014
Appointed Date: 31 January 2006
61 years old
Director
ROUGH, Stewart Harley
Resigned: 08 June 2006
Appointed Date: 24 November 2003
58 years old
Director
THOMSON, James
Resigned: 30 January 2004
Appointed Date: 12 June 2003
85 years old

STONEHOUSE HOSPITALS LIMITED Events

02 Mar 2017
Termination of appointment of John Mcdonagh as a director on 2 March 2017
02 Mar 2017
Appointment of Mr John Stephen Gordon as a director on 2 March 2017
21 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 33,000
01 Jun 2016
Full accounts made up to 31 August 2015
11 May 2016
Appointment of Peter Johnstone as a secretary on 3 May 2016
...
... and 61 more events
07 Apr 2004
New secretary appointed
23 Dec 2003
New director appointed
22 Jul 2003
Partic of mort/charge *
04 Jul 2003
Partic of mort/charge *
12 Jun 2003
Incorporation

STONEHOUSE HOSPITALS LIMITED Charges

27 June 2006
Standard security
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Companys interest in a lease over part of stonehouse…
8 June 2006
Floating charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
7 July 2003
Standard security
Delivered: 22 July 2003
Status: Satisfied on 23 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in the lease over that area of ground…
27 June 2003
Floating charge
Delivered: 4 July 2003
Status: Satisfied on 31 July 2006
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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