Dundee Healthcare Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2001)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LOTHIAN FIFTY (557) LIMITED
NINEWELLS HEALTHCARE SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC192465 |
Record last updated |
Friday, May 30, 2025 8:41:30 PM UTC |
Official Address |
50 Lothian Road Edinburgh Eh39wj City Centre
There are 6,901 companies registered at this street
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Locality |
City Centre |
Region |
Scotland |
Postal Code |
EH39WJ
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Sector |
Other business support service activities n.e.c. |
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Paul Bean (born on Apr 1, 1961), 53 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 29, 2025 |
Two appointments: 2 women
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Registry |
Sep 4, 2024 |
Appointment of a man as Director
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Registry |
Aug 9, 2024 |
Resignation of one Director (a man)
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Registry |
Oct 2, 2023 |
Appointment of a man as Cfo and Director
|  |
Registry |
Oct 2, 2023 |
Resignation of one Secretary (a man)
|  |
Registry |
May 16, 2022 |
Appointment of a man as Director and Ceo
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Registry |
Jan 13, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Mar 15, 2021 |
Appointment of a man as Director
|  |
Registry |
Mar 15, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 14, 2020 |
Appointment of a man as Secretary
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Registry |
Sep 14, 2020 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2016 |
Appointment of a man as Secretary
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Registry |
Jun 8, 2016 |
Two appointments: 2 men
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Dec 31, 2015 |
Appointment of a man as Director
|  |
Registry |
May 24, 2015 |
Appointment of a man as Director 14192...
|  |
Registry |
Apr 26, 2015 |
Resignation of one Director
|  |
Registry |
Apr 26, 2015 |
Resignation of one Secretary
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Registry |
Apr 26, 2015 |
Appointment of a man as Director
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Registry |
Apr 26, 2015 |
Appointment of a man as Secretary
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Registry |
Apr 10, 2015 |
Two appointments: 2 men
|  |
Registry |
Feb 6, 2015 |
Annual return
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Financials |
Oct 7, 2014 |
Annual accounts
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Registry |
Feb 11, 2014 |
Annual return
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Registry |
Nov 13, 2013 |
Change of registered office address
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Registry |
Aug 29, 2013 |
Resignation of one Director
|  |
Registry |
Aug 29, 2013 |
Resignation of one Director 14192...
|  |
Registry |
Aug 29, 2013 |
Resignation of one Director
|  |
Registry |
Aug 29, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Aug 29, 2013 |
Appointment of a man as Director
|  |
Registry |
Aug 29, 2013 |
Resignation of one Director
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Registry |
Aug 28, 2013 |
Resignation of one Secretary
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Registry |
Aug 28, 2013 |
Appointment of a man as Director
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Registry |
Aug 19, 2013 |
Alteration to memorandum and articles
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Registry |
Aug 6, 2013 |
Two appointments: 2 men
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Registry |
Aug 6, 2013 |
Resignation of one Director (a man)
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Financials |
Jun 19, 2013 |
Annual accounts
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Registry |
Jan 23, 2013 |
Annual return
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Registry |
Oct 5, 2012 |
Change of particulars for director
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Financials |
May 8, 2012 |
Annual accounts
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Registry |
Jan 24, 2012 |
Annual return
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Financials |
Apr 15, 2011 |
Annual accounts
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Financials |
Feb 2, 2011 |
Annual accounts 14192...
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Registry |
Jan 21, 2011 |
Annual return
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Registry |
Nov 26, 2010 |
Change of accounting reference date
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Registry |
Oct 14, 2010 |
Auditor's letter of resignation
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Registry |
Sep 14, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Sep 14, 2010 |
Resignation of one Secretary
|  |
Registry |
Sep 9, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Sep 9, 2010 |
Resignation of one Secretary (a woman)
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Registry |
Sep 8, 2010 |
Appointment of a man as Director
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Registry |
Sep 7, 2010 |
Resignation of one Secretary
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Registry |
Sep 7, 2010 |
Appointment of a woman as Secretary
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Registry |
Sep 7, 2010 |
Appointment of a man as Director
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Registry |
Sep 7, 2010 |
Appointment of a man as Director 14192...
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Registry |
Sep 7, 2010 |
Appointment of a woman as Director
|  |
Registry |
Sep 7, 2010 |
Resignation of one Director
|  |
Registry |
Sep 7, 2010 |
Resignation of one Director 14192...
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Registry |
Sep 7, 2010 |
Change of registered office address
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Registry |
Aug 27, 2010 |
Four appointments: a woman and 3 men
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Registry |
Aug 27, 2010 |
Resignation of one Corporate Body and one Director
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Registry |
Mar 10, 2010 |
Change of particulars for director
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Registry |
Jan 15, 2010 |
Annual return
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Financials |
Oct 13, 2009 |
Annual accounts
|  |
Registry |
Jan 12, 2009 |
Annual return
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Registry |
Dec 1, 2008 |
Resignation of a director
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Registry |
Dec 1, 2008 |
Appointment of a man as Director
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Registry |
Nov 26, 2008 |
Appointment of a man as Director and Managing Director
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Registry |
Nov 26, 2008 |
Resignation of one Business Advisor and one Director (a man)
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Financials |
Aug 6, 2008 |
Annual accounts
|  |
Registry |
Jan 14, 2008 |
Annual return
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Financials |
Aug 1, 2007 |
Annual accounts
|  |
Registry |
Jul 27, 2007 |
Miscellaneous document
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Registry |
Feb 9, 2007 |
Annual return
|  |
Financials |
Nov 17, 2006 |
Annual accounts
|  |
Financials |
Jun 9, 2006 |
Annual accounts 14192...
|  |
Registry |
Jan 11, 2006 |
Annual return
|  |
Registry |
Nov 4, 2005 |
Auditor's letter of resignation
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Financials |
Sep 14, 2005 |
Annual accounts
|  |
Registry |
Aug 18, 2005 |
Appointment of a director
|  |
Registry |
Jul 28, 2005 |
Appointment of a man as Director and Business Advisor
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Registry |
May 18, 2005 |
Resignation of a director
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Registry |
Apr 29, 2005 |
Resignation of one Chartered Quantity Surveyor and one Director (a man)
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Registry |
Apr 19, 2005 |
Appointment of a director
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Registry |
Apr 7, 2005 |
Appointment of a person as Corporate Body and Director
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Registry |
Jan 22, 2005 |
Resignation of a director
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Registry |
Jan 18, 2005 |
Annual return
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Registry |
Jan 11, 2005 |
Appointment of a director
|  |
Registry |
Jan 4, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 13, 2004 |
Appointment of a man as Director and Chartered Quantity Surveyor
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Registry |
Dec 13, 2004 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Sep 21, 2004 |
Resignation of a director
|  |
Registry |
Sep 21, 2004 |
Appointment of a director
|  |
Registry |
Aug 27, 2004 |
Resignation of one Commercial Director and one Director (a man)
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Registry |
Aug 27, 2004 |
Appointment of a man as Director and Chief Executive
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Registry |
Aug 13, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 29, 2004 |
Resignation of a director
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Registry |
Jun 22, 2004 |
Appointment of a director
|  |
Registry |
Jun 15, 2004 |
Resignation of a director
|  |
Registry |
Jun 15, 2004 |
Resignation of one Director (a man)
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