STONEHOUSE HOSPITALS LIMITED
Active - Accounts Filed
General Information
NAME
STONEHOUSE HOSPITALS LIMITED
COMPANY NUMBER
SC251033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
12/06/2003
(21 years and 5 months old)
WEBSITE
pacificyeast.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EG
c/o Resolis Limited
Exchange Tower, 11th Floor
Edinburgh
EH3 8EG
EH3 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGE STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| STONEHOUSE HOSPITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
Credit Risk Overview
Want to learn more about STONEHOUSE HOSPITALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHOUSE HOSPITALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHOUSE HOSPITALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/2006 - Present (18 years and 9 months) Secretary: 31/01/2006 - Present (18 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 33 |
View Report |
|
02/03/2017 - Present (7 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 86 Past: 0 |
View Report |
|
20/12/2023 - Present (10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 81 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
| 09/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 08/03/2023 | New Board Member John McDonagh (919224050) Appointed |
| 17/02/2023 | Rory William Christie (918319146) has left the board |
| 17/02/2023 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 15/09/2022 | Alan Peter Fordyce (909781524) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 26/06/2019 | Alan Peter Fordyce (925950571) has left the board |
| 26/06/2019 | New Board Member Alan Peter Fordyce (909781524) Appointed |
| 18/06/2019 | New Board Member Alan Peter Fordyce (925950571) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 06/03/2017 | John McDonagh (918208733) has left the board |
| 06/03/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 13/05/2016 | MACLAY MURRAY AND SPENS LLP (918849963) has left the board |
| 13/05/2016 | New Company Secretary Peter Johnstone (920801398) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 29/08/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 16/06/2014 | New Company Secretary MACLAY MURRAY AND SPENS LLP (918849963) Appointed |
| 26/05/2014 | John McDonagh (918772549) has left the board |
| 26/05/2014 | New Board Member John McDonagh (918208733) Appointed |
| 19/05/2014 | James Muir (914233692) has left the board |
| 19/05/2014 | Walter John Dunlop (908452944) has left the board |
| 19/05/2014 | New Board Member Rory Christie (918319146) Appointed |
| 19/05/2014 | New Board Member John McDonagh (918772549) Appointed |
| 30/01/2014 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 01/07/2013 | James Muir (907325570) has left the board |
| 01/07/2013 | New Board Member James Muir (914233692) Appointed |
| 12/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
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