COMPASS BRAIN INJURY SPECIALISTS LTD
SUMMERHILL THE HEADWAY HOUSE (DUMFRIES & GALLOWAY) ASSOCIATION LIMITED THE HEADWAY HOUSE (DUMFRIES) ASSOCIATION LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 9ES
Company number SC154091
Status Active
Incorporation Date 4 November 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HEADWAY HOUSE, AFTON DRIVE, SUMMERHILL, DUMFRIES, DG2 9ES
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of David Mckie Walden as a director on 31 January 2017; Company name changed the headway house (dumfries & galloway) association LIMITED\certificate issued on 25/01/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-01-16 . The most likely internet sites of COMPASS BRAIN INJURY SPECIALISTS LTD are www.compassbraininjuryspecialists.co.uk, and www.compass-brain-injury-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Compass Brain Injury Specialists Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC154091. Compass Brain Injury Specialists Ltd has been working since 04 November 1994. The present status of the company is Active. The registered address of Compass Brain Injury Specialists Ltd is Headway House Afton Drive Summerhill Dumfries Dg2 9es. . REID, Elizabeth Jean is a Secretary of the company. BRANNEY, William is a Director of the company. BROWN, June is a Director of the company. DEWAR, John Connelly is a Director of the company. DUNCAN, Alan Archibald is a Director of the company. MACLEAN, Ian Hamish, Dr is a Director of the company. REID, Elizabeth Jean is a Director of the company. SHANNON, Michael Johnstone is a Director of the company. WALKER, Heather Jane is a Director of the company. Secretary HUTCHISON, George Bell, Dr has been resigned. Secretary MOODIE, Lyall George William has been resigned. Secretary WOOD, David Graham has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Margaret Elizabeth has been resigned. Director ATKINSON, Stewart Scott has been resigned. Director BRANNEY, William has been resigned. Director BROWN, Kevin William has been resigned. Director CHAMBERS, Alan has been resigned. Director CHAMBERS, Elizabeth has been resigned. Director DAVIS, Patricia has been resigned. Director FENWICK, Eric George has been resigned. Director GEMMELL, David Ackroyd has been resigned. Director GREENSHIELDS, Joan Helen has been resigned. Director HALL, Pamela has been resigned. Director HASTINGS, Matthew Robertson has been resigned. Director HODDINOTT, Christopher John has been resigned. Director HUTCHISON, George Bell, Dr has been resigned. Director MCMILLAN, David Campbell has been resigned. Director MOODIE, Lyall George William has been resigned. Director OSWALDS INTERNATIONAL FORMATIONS LIMITED has been resigned. Director PRINGLE, Julia has been resigned. Director ROGERSON, Arthur has been resigned. Director SUSZEK, Raymond has been resigned. Director THOMSON, Carol has been resigned. Director WALDEN, David Mckie has been resigned. Director WILKIE, John has been resigned. Director WILSON, John Briddon, Dr has been resigned. Director WOOD, David Graham has been resigned. Director WOODS, Frederick James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
REID, Elizabeth Jean
Appointed Date: 11 December 2013
Director
BRANNEY, William
Appointed Date: 22 January 2007
89 years old
Director
BROWN, June
Appointed Date: 31 May 2016
67 years old
Director
DEWAR, John Connelly
Appointed Date: 01 December 1994
81 years old
Director
DUNCAN, Alan Archibald
Appointed Date: 31 August 2005
88 years old
Director
MACLEAN, Ian Hamish, Dr
Appointed Date: 29 March 2016
78 years old
Director
REID, Elizabeth Jean
Appointed Date: 16 November 2011
75 years old
Director
SHANNON, Michael Johnstone
Appointed Date: 29 November 2016
78 years old
Director
WALKER, Heather Jane
Appointed Date: 23 February 2016
34 years old

Resigned Directors

Secretary
HUTCHISON, George Bell, Dr
Resigned: 16 October 2013
Appointed Date: 17 November 2010
Secretary
MOODIE, Lyall George William
Resigned: 27 October 2008
Appointed Date: 04 November 1994
Secretary
WOOD, David Graham
Resigned: 24 September 2010
Appointed Date: 19 November 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994
Director
ANDERSON, Margaret Elizabeth
Resigned: 31 August 2005
Appointed Date: 25 August 1999
75 years old
Director
ATKINSON, Stewart Scott
Resigned: 17 August 2011
Appointed Date: 18 November 2009
78 years old
Director
BRANNEY, William
Resigned: 21 April 2004
Appointed Date: 08 December 1997
89 years old
Director
BROWN, Kevin William
Resigned: 25 August 2004
Appointed Date: 30 August 2000
60 years old
Director
CHAMBERS, Alan
Resigned: 30 August 2000
Appointed Date: 28 August 1996
79 years old
Director
CHAMBERS, Elizabeth
Resigned: 16 November 2011
Appointed Date: 25 August 2004
76 years old
Director
DAVIS, Patricia
Resigned: 25 August 1999
Appointed Date: 01 December 1994
97 years old
Director
FENWICK, Eric George
Resigned: 03 November 1997
Appointed Date: 01 December 1994
74 years old
Director
GEMMELL, David Ackroyd
Resigned: 29 November 2016
Appointed Date: 04 June 2013
73 years old
Director
GREENSHIELDS, Joan Helen
Resigned: 25 September 1997
Appointed Date: 01 December 1994
93 years old
Director
HALL, Pamela
Resigned: 20 November 2000
Appointed Date: 28 August 1996
94 years old
Director
HASTINGS, Matthew Robertson
Resigned: 25 August 1999
Appointed Date: 01 March 1995
104 years old
Director
HODDINOTT, Christopher John
Resigned: 26 August 2015
Appointed Date: 18 November 2009
58 years old
Director
HUTCHISON, George Bell, Dr
Resigned: 16 October 2013
Appointed Date: 01 December 1994
96 years old
Director
MCMILLAN, David Campbell
Resigned: 22 February 1999
Appointed Date: 01 April 1998
72 years old
Director
MOODIE, Lyall George William
Resigned: 27 October 2008
Appointed Date: 04 November 1994
72 years old
Director
OSWALDS INTERNATIONAL FORMATIONS LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994
37 years old
Director
PRINGLE, Julia
Resigned: 08 September 2010
Appointed Date: 31 August 2005
62 years old
Director
ROGERSON, Arthur
Resigned: 04 December 2012
Appointed Date: 25 August 2004
63 years old
Director
SUSZEK, Raymond
Resigned: 09 November 2014
Appointed Date: 11 December 2013
73 years old
Director
THOMSON, Carol
Resigned: 22 January 2007
Appointed Date: 25 August 2004
89 years old
Director
WALDEN, David Mckie
Resigned: 31 January 2017
Appointed Date: 22 March 2016
67 years old
Director
WILKIE, John
Resigned: 31 March 1998
Appointed Date: 25 September 1997
81 years old
Director
WILSON, John Briddon, Dr
Resigned: 15 November 2016
Appointed Date: 01 January 2000
86 years old
Director
WOOD, David Graham
Resigned: 14 September 2010
Appointed Date: 19 November 2008
78 years old
Director
WOODS, Frederick James
Resigned: 14 December 1994
Appointed Date: 04 November 1994
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994

COMPASS BRAIN INJURY SPECIALISTS LTD Events

14 Feb 2017
Termination of appointment of David Mckie Walden as a director on 31 January 2017
25 Jan 2017
Company name changed the headway house (dumfries & galloway) association LIMITED\certificate issued on 25/01/17
  • CONNOT ‐ Change of name notice
25 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-16
13 Dec 2016
Appointment of Mr Michael Johnstone Shannon as a director on 29 November 2016
13 Dec 2016
Termination of appointment of David Ackroyd Gemmell as a director on 29 November 2016
...
... and 112 more events
13 Dec 1994
New director appointed
07 Nov 1994
Registered office changed on 07/11/94 from: 24 great king street edinburgh EH3 6QN
07 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1994
Director resigned;new director appointed
04 Nov 1994
Incorporation

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