Glasgow Healthcare Facilities (Holdings) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • 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

Financials

Last balance sheet date2024-12-31
Trade Debtors£5,763,554 +3.47%
Employees£0 0%
Total assets£19,815,416 -0.01%

MM&S (5017) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC290718
Record last updated Tuesday, May 21, 2024 7:46:24 AM UTC
Official Address 2 Floor 11 Thistle Street City Centre
There are 234 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH21DF
Sector Other business support service activities n.e.c.

Charts

Visits

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92024-102025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2021 Resignation of one Director (a man) 14290... Resignation of one Director (a man) 14290...
Registry Feb 17, 2021 Appointment of a woman Appointment of a woman
Registry Feb 17, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2017 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Oct 9, 2017 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 17, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2016 Appointment of a man as Director 14290... Appointment of a man as Director 14290...
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 14, 2013 Change of particulars for director Change of particulars for director
Registry Oct 10, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of registered office address Change of registered office address
Financials May 29, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 26, 2013 Change of particulars for corporate director 14290... Change of particulars for corporate director 14290...
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Fin & Dev Consultant and one Director (a man) Resignation of one Fin & Dev Consultant and one Director (a man)
Registry Dec 7, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2012 Appointment of a woman Appointment of a woman
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Annual return Annual return
Registry Aug 16, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2012 Resignation of a woman Resignation of a woman
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Appointment of a man as Director 14290... Appointment of a man as Director 14290...
Registry Dec 19, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Appointment of a man as Director and Project Executive Appointment of a man as Director and Project Executive
Registry Nov 10, 2011 Resignation of a woman Resignation of a woman
Registry Sep 22, 2011 Annual return Annual return
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2011 Appointment of a person as Director 14290... Appointment of a person as Director 14290...
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2011 Appointment of a woman Appointment of a woman
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2010 Memorandum of association Memorandum of association
Registry Jan 25, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 12, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 11, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2009 Annual return Annual return
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2009 Change of registered office address Change of registered office address
Registry Oct 14, 2009 Appointment of a woman Appointment of a woman
Registry Oct 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2009 Annual return Annual return
Registry Jul 2, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Appointment of a man as Director 14290... Appointment of a man as Director 14290...
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Oct 3, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 25, 2008 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Oct 16, 2007 Annual return Annual return
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 15, 2006 Register of members Register of members
Registry Aug 29, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2006 Appointment of a secretary Appointment of a secretary
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