GLASGOW HEALTHCARE FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
GLASGOW HEALTHCARE FACILITIES LIMITED
COMPANY NUMBER
SC290719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2005
(19 years and 1 months old)
WEBSITE
DEXIA.COM
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2005
21/10/2005
MM&S (5016) LIMITED
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
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 |
|---|---|---|
| DEXIA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| GLASGOW HEALTHCARE FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 22/05/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about GLASGOW HEALTHCARE FACILITIES 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 GLASGOW HEALTHCARE FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASGOW HEALTHCARE FACILITIES 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 |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2017 - Present (7 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
09/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 22 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEXIA CREDIT LOCAL SA | N/A | N/A |
| DEXIA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| GLASGOW HEALTHCARE FACILITIES LIMITED | Active - Accounts Filed | View Report |
| STOBHILL HEALTHCARE FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 22/05/2024 | John Ivor Cavill (915252164) has left the board |
| 22/05/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 16/02/2023 | John Wrinn (912183727) has left the board |
| 16/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 12/11/2021 | New Board Member William Morris (928932660) Appointed |
| 12/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 05/09/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Elise Michelle Edwards (912387904) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 18/02/2019 | Hannah Holman (925511092) has left the board |
| 18/02/2019 | New Board Member Hannah Holman (925482589) Appointed |
| 11/02/2019 | New Board Member Hannah Holman (925511092) Appointed |
| 11/02/2019 | David Geoffrey Lewis (919778618) has left the board |
| 06/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 02/11/2017 | New Board Member David Geoffrey Lewis (919778618) Appointed |
| 02/11/2017 | Sally-Ann Ann Brooks (919778041) has left the board |
| 16/10/2017 | New Board Member Michael David Ball (923892362) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Mark Bentley Jackson (906130060) has left the board |
| 26/07/2017 | Karen Anne Miller (917162249) has left the board |
| 26/07/2017 | New Board Member John Mark Bullough (923591162) Appointed |
| 28/06/2017 | New Accounts filed |
| 26/01/2017 | Stuart Nigel Jones (912226960) has left the board |
| 26/01/2017 | New Board Member John Whittington (908376913) Appointed |
| 24/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/05/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 18/05/2016 | John Ivor Cavill (920795380) has left the board |
| 11/05/2016 | New Board Member John Ivor Cavill (920795380) Appointed |
| 11/05/2016 | BIIF CORPORATE SERVICES LIMITED (917050596) has left the board |
| 20/10/2015 | New Annual Return filed |
| 15/09/2015 | New Board Member Sally-Ann Brooks (919778041) Appointed |
| 15/09/2015 | Sally-Ann Brooks (916566684) has left the board |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
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