HIGHBURY HEALTHCARE (HOLDINGS) LIMITED
LIVINGSTON MACROCOM (846) LIMITED

Hellopages » West Lothian » West Lothian » EH54 7AW
Company number SC251426
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 210,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HIGHBURY HEALTHCARE (HOLDINGS) LIMITED are www.highburyhealthcareholdings.co.uk, and www.highbury-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.5 miles; to North Queensferry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Healthcare Holdings Limited is a Private Limited Company. The company registration number is SC251426. Highbury Healthcare Holdings Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Highbury Healthcare Holdings Limited is Alderstone House Macmillan Road Livingston Eh54 7aw. . FAIRFOULL, David Andrew is a Secretary of the company. CAMPBELL, John Charles is a Director of the company. FAIRFOULL, David Andrew is a Director of the company. Nominee Secretary MACROBERTS (FIRM) has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FAIRFOULL, David Andrew
Appointed Date: 24 March 2004
Director
CAMPBELL, John Charles
Appointed Date: 24 March 2004
75 years old
Director
FAIRFOULL, David Andrew
Appointed Date: 24 March 2004
67 years old

Resigned Directors

Nominee Secretary
MACROBERTS (FIRM)
Resigned: 24 March 2004
Appointed Date: 19 June 2003
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 19 June 2003

HIGHBURY HEALTHCARE (HOLDINGS) LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 210,000
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 210,000
29 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 38 more events
29 Mar 2004
New director appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
01 Oct 2003
Company name changed macrocom (846) LIMITED\certificate issued on 01/10/03
19 Jun 2003
Incorporation

HIGHBURY HEALTHCARE (HOLDINGS) LIMITED Charges

6 December 2004
Fixed charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over all property plant and machinery…
6 December 2004
Bond & floating charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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