TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
EDINBURGH MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED PIMCO SC7 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC324990
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Nicola Covington as a director; Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 30 September 2016; Appointment of Mrs Nicola Covington as a director on 30 September 2016. The most likely internet sites of TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED are www.topcostandrewshospitalholdings.co.uk, and www.topco-st-andrews-hospital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Topco St Andrews Hospital Holdings Limited is a Private Limited Company. The company registration number is SC324990. Topco St Andrews Hospital Holdings Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Topco St Andrews Hospital Holdings Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . PARIO LIMITED is a Secretary of the company. BALFOUR, Ion Bruce is a Director of the company. COVINGTON, Nicola is a Director of the company. Secretary MONEY, Paul David has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FREEMAN, Andrew Derek has been resigned. Director FULLERTON, Robert Souter has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director KUN-DARBOIS, Fabrice Etienne Marie has been resigned. Director NAAFS, Albert Hendrik has been resigned. Director NASH, Paul William has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director ROSHIER, Angela Louise has been resigned. Director SIMMONS, Lee Richard has been resigned. Director TAIT, Alison Jane has been resigned. Director WADDINGTON, Adam George has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 20 July 2011
Director
BALFOUR, Ion Bruce
Appointed Date: 20 November 2014
61 years old
Director
COVINGTON, Nicola
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Secretary
MONEY, Paul David
Resigned: 30 October 2009
Appointed Date: 29 June 2007
Secretary
WHITE, Alison Scillitoe
Resigned: 20 July 2011
Appointed Date: 02 November 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 06 June 2007
Director
FREEMAN, Andrew Derek
Resigned: 11 June 2013
Appointed Date: 05 October 2011
47 years old
Director
FULLERTON, Robert Souter
Resigned: 01 July 2011
Appointed Date: 25 April 2008
72 years old
Director
KOOLHAAS, Engel Johan Roelof
Resigned: 05 October 2011
Appointed Date: 08 February 2008
65 years old
Director
KUN-DARBOIS, Fabrice Etienne Marie
Resigned: 30 September 2016
Appointed Date: 20 November 2014
39 years old
Director
NAAFS, Albert Hendrik
Resigned: 01 October 2010
Appointed Date: 08 February 2008
60 years old
Director
NASH, Paul William
Resigned: 05 October 2011
Appointed Date: 21 May 2008
58 years old
Director
RICHARDS, Andrew Scott
Resigned: 01 July 2008
Appointed Date: 29 June 2007
53 years old
Director
ROSHIER, Angela Louise
Resigned: 20 November 2014
Appointed Date: 05 October 2011
50 years old
Director
SIMMONS, Lee Richard
Resigned: 01 July 2011
Appointed Date: 29 June 2007
55 years old
Director
TAIT, Alison Jane
Resigned: 01 July 2011
Appointed Date: 01 July 2008
49 years old
Director
WADDINGTON, Adam George
Resigned: 20 November 2014
Appointed Date: 11 June 2013
50 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 June 2007
Appointed Date: 06 June 2007

TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Events

04 Oct 2016
Appointment of Nicola Covington as a director
04 Oct 2016
Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 30 September 2016
04 Oct 2016
Appointment of Mrs Nicola Covington as a director on 30 September 2016
23 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
...
... and 58 more events
20 Sep 2007
New secretary appointed
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
17 Jul 2007
Company name changed pimco SC7 LIMITED\certificate issued on 17/07/07
06 Jun 2007
Incorporation

TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Charges

21 November 2007
Assignation in security
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: The companys whole right, title and interest, past, present…
21 November 2007
Fixed charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Dexia Managment Services Limited
Description: Fixed charge over all authorised investments, all…
21 November 2007
Floating charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: Undertaking and all property and assets present and future…

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