AMICUS HEALTHCARE (SCOTLAND) LIMITED
GLASGOW DMWS 732 LIMITED

Hellopages » Glasgow City » Glasgow City » G52 3NQ

Company number SC286983
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address ROSS HALL HOSPITAL, 221 CROOKSTON ROAD, GLASGOW, G52 3NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Henry Jonathan Davies as a director on 1 September 2015. The most likely internet sites of AMICUS HEALTHCARE (SCOTLAND) LIMITED are www.amicushealthcarescotland.co.uk, and www.amicus-healthcare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Amicus Healthcare Scotland Limited is a Private Limited Company. The company registration number is SC286983. Amicus Healthcare Scotland Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Amicus Healthcare Scotland Limited is Ross Hall Hospital 221 Crookston Road Glasgow G52 3nq. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary CLEMENT, Augustine Oluseyi has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Mark Ian has been resigned. Director COLLIER, Stephen John has been resigned. Director LOVELACE, Craig Barry has been resigned. Director MURPHY, Paul has been resigned. Director SIMPSON-DENT, Jonathan has been resigned. Director SMITH, Christoffel has been resigned. Director SMITH, Ian Richard has been resigned. Director WIELAND, Phil has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 28 February 2008
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 07 November 2005
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
CLEMENT, Augustine Oluseyi
Resigned: 29 February 2008
Appointed Date: 07 November 2005
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 07 November 2005
Appointed Date: 04 July 2005
Director
ADAMS, Mark Ian
Resigned: 30 June 2007
Appointed Date: 01 November 2006
62 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 07 November 2005
68 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
MURPHY, Paul
Resigned: 27 July 2006
Appointed Date: 07 November 2005
76 years old
Director
SIMPSON-DENT, Jonathan
Resigned: 01 May 2007
Appointed Date: 03 January 2006
59 years old
Director
SMITH, Christoffel
Resigned: 31 March 2008
Appointed Date: 01 November 2006
58 years old
Director
SMITH, Ian Richard
Resigned: 27 June 2006
Appointed Date: 07 November 2005
71 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 01 May 2007
52 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 07 November 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Netcare Healthcare Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMICUS HEALTHCARE (SCOTLAND) LIMITED Events

02 Sep 2016
Confirmation statement made on 4 July 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
18 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015
Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015
...
... and 49 more events
09 Nov 2005
Accounting reference date extended from 31/07/06 to 31/12/06
09 Nov 2005
Director resigned
09 Nov 2005
Secretary resigned
09 Nov 2005
Company name changed dmws 732 LIMITED\certificate issued on 09/11/05
04 Jul 2005
Incorporation

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