STONEHOUSE HOSPITALS LIMITED
ActiveCompany no. SC251033 · Private limited company · Incorporated 12 Jun 2003
Company no. SC251033 · Private limited company · Incorporated 12 Jun 2003
Original documents filed with Companies House · 112 filings
16 Mar 2022
Accounts
Accounts for a small company made up to 31 Aug 2021
Filed on paper · 21 pages
21 Jul 2021
Address
Registered office address changed from Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland to Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG on 21 Jul 2021
PDF · 1 page
21 Jul 2021
Officers
Appointment of Resolis Limited as a secretary on 12 Jul 2021
PDF · 2 pages
12 Jul 2021
Officers
Termination of appointment of Peter Johnstone as a secretary on 12 Jul 2021
PDF · 1 page
14 Jun 2021
Confirmation
Confirmation statement made on 12 Jun 2021 with no updates
PDF · 3 pages
15 Mar 2021
Accounts
Accounts for a small company made up to 31 Aug 2020
Filed on paper · 21 pages
12 Jun 2020
Confirmation
Confirmation statement made on 12 Jun 2020 with no updates
PDF · 3 pages
2 Mar 2020
Accounts
Accounts for a small company made up to 31 Aug 2019
Filed on paper · 21 pages
14 Jun 2019
Officers
Appointment of Mr Alan Peter Fordyce as a director on 1 Jun 2019
PDF · 2 pages
13 Jun 2019
Confirmation
Confirmation statement made on 12 Jun 2019 with no updates
PDF · 3 pages
1 Feb 2019
Accounts
Accounts for a small company made up to 31 Aug 2018
Filed on paper · 21 pages
12 Jun 2018
Confirmation
Confirmation statement made on 12 Jun 2018 with no updates
PDF · 3 pages
8 Mar 2018
Accounts
Accounts for a small company made up to 31 Aug 2017
Filed on paper · 19 pages
1 Nov 2017
Address
Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 1 Nov 2017
PDF · 1 page
15 Jun 2017
Confirmation
Confirmation statement made on 12 Jun 2017 with updates
PDF · 5 pages
8 Jun 2017
Accounts
Accounts for a small company made up to 31 Aug 2016
Filed on paper · 22 pages
21 Jun 2016
Annual return
Annual return made up to 12 Jun 2016 with full list of shareholders
PDF · 5 pages
11 May 2016
Officers
Appointment of Peter Johnstone as a secretary on 3 May 2016
Filed on paper · 3 pages
Showing 26–50 of 112 filings. Documents open on Companies House in a new tab.
2 Mar 2017
Officers
Termination of appointment of John Mcdonagh as a director on 2 Mar 2017
PDF · 1 page
2 Mar 2017
Officers
Appointment of Mr John Stephen Gordon as a director on 2 Mar 2017
PDF · 2 pages
11 May 2016
Officers
Termination of appointment of Maclay Murray and Spens Llp as a secretary on 3 May 2016
Filed on paper · 2 pages
11 May 2016
Address
Registered office address changed from 168 Bath Street Glasgow G2 4TP to C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 11 May 2016
Filed on paper · 2 pages
11 May 2016
Address
Register inspection address has been changed to 60 Hillhouse Road Edinburgh Midlothian EH4 5EG
Filed on paper · 2 pages