Lochgilphead Healthcare Services (Holdings) Limited

Company Name	Lochgilphead Healthcare Services (Holdings) Limited
Company Status	Active
Company Number	SC240995
Category	Private Limited Company
Incorporation Date	11 December 2002(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Equitix Limited Level 3 (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Stewart William Small
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(19 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	19 December 2008(6 years after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Andrew Andreou
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(6 months, 1 week after company formation)
Appointment Duration	5 years (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stormont Road London N6 4NS

Director Name	Andrew James Gordon
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2012)
Role	Finance & Development Consulta
Country of Residence	United Kingdom
Correspondence Address	7 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland

Director Name	Mr Andrew James Gordon
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2012)
Role	Finance & Development Consulta
Country of Residence	United Kingdom
Correspondence Address	7 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland

Director Name	Mr Andrew David Bruce
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 29 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 Constitution Street Edinburgh Midlothian EH6 7AD Scotland

Director Name	Mr Brian Mervyn Semple
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2009)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Elster Cottage The Street Finglesham Deal Kent CT14 0NE

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 December 2008)
Role	Deputy Chief Exec
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 December 2008)
Role	Deputy Chief Exec
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Mr Bruce Warren Dalgleish
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Box House Abinger Road Coldharbour Surrey RH5 6HD

Director Name	Mr Bruce Warren Dalgleish
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Box House Abinger Road Coldharbour Dorking Surrey RH5 6HD

Director Name	Kenneth McLellan
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 August 2009)
Role	Regional Project Director
Country of Residence	Scotland
Correspondence Address	Flat 3/3 80 Monreith Road, Newlands Glasgow G43 2PE Scotland

Director Name	Kenneth McLellan
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 August 2009)
Role	Regional Project Director
Country of Residence	Scotland
Correspondence Address	Flat 3/3 80 Monreith Road, Newlands Glasgow G43 2PE Scotland

Director Name	Anita Catherine Gregson
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(8 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Kenneth Andrew McLellan
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(9 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 March 2013)
Role	Regional Project Director
Country of Residence	United Kingdom
Correspondence Address	1 Disraeli Way East Kilbride Glasgow G74 5PU Scotland

Director Name	Mr Paul McCulloch
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2017)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Eca Court South Park Sevenoaks TN13 1DU

Director Name	Mr Richard James Thompson
Date of Birth	March 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2017)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Eca Court South Park Sevenoaks TN13 1DU

Director Name	Mr Daniel Marinus Maria Vermeer
Date of Birth	February 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2017(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2022)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Jonathan Peter Brown
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 May 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 19 December 2008)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2011)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	pfiplc.com

Location

Registered Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10.2k at £0.01	Pfi Infrastructure Finance LTD 55.00% Ordinary
4.2k at £0.01	Foresight 2 Vct PLC 22.50% Ordinary
4.2k at £0.01	Foresight Vct PLC 22.50% Ordinary

Financials

Year	2014
Net Worth	£185

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2022 (5 months, 2 weeks ago)
Next Return Due	28 December 2023 (6 months, 4 weeks from now)

Charges

2 February 2004	Delivered on: 6 February 2004 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
4 November 2021	Appointment of Mr John Wrinn as a director on 4 November 2021 (2 pages)
4 November 2021	Termination of appointment of David Fulton Gilmour as a director on 4 November 2021 (1 page)
1 September 2021	Full accounts made up to 31 December 2020 (21 pages)
10 May 2021	Director's details changed for Miss Kirsty O'brien on 6 May 2021 (2 pages)
7 May 2021	Appointment of Miss Kirsty O'brien as a director on 6 May 2021 (2 pages)
7 May 2021	Termination of appointment of Jonathan Peter Brown as a director on 6 May 2021 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (20 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (66 pages)
10 January 2018	Appointment of Jonathan Peter Brown as a director (3 pages)
10 January 2018	Appointment of Daniel Marinus Maria Vermeer as a director (3 pages)
10 January 2018	Termination of appointment of Richard James Thompson as a director on 15 December 2017 (2 pages)
10 January 2018	Termination of appointment of Paul Mcculloch as a director on 15 December 2017 (2 pages)
9 January 2018	Appointment of Mr Jonathan Peter Brown as a director on 15 December 2017 (2 pages)
9 January 2018	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 December 2017 (2 pages)
9 January 2018	Termination of appointment of Paul Mcculloch as a director on 15 December 2017 (1 page)
9 January 2018	Termination of appointment of Richard James Thompson as a director on 15 December 2017 (1 page)
12 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
17 October 2017	Notification of Lochgilphead Holdco Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Notification of Lochgilphead Holdco Limited as a person with significant control on 6 April 2016 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (17 pages)
8 June 2017	Full accounts made up to 31 December 2016 (59 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (78 pages)
7 July 2016	Full accounts made up to 31 December 2015 (78 pages)
5 February 2016	Appointment of Mr John Ivor Cavill as a director on 4 February 2016 (2 pages)
5 February 2016	Appointment of Mr John Ivor Cavill as a director on 4 February 2016 (2 pages)
4 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 4 February 2016 (1 page)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 185 (6 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 185 (6 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
30 May 2015	Full accounts made up to 31 December 2014 (16 pages)
30 May 2015	Full accounts made up to 31 December 2014 (16 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 185 (7 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 185 (7 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
7 May 2014	Section 519 (1 page)
7 May 2014	Section 519 (1 page)
23 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 185 (8 pages)
23 December 2013	Director's details changed for Mr Paul Mcculloch on 25 March 2013 (2 pages)
23 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 185 (8 pages)
23 December 2013	Director's details changed for Mr Paul Mcculloch on 25 March 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
17 June 2013	Appointment of Paul Mcculloch as a director (3 pages)
17 June 2013	Appointment of Paul Mcculloch as a director (3 pages)
24 April 2013	Appointment of Mr Richard James Thompson as a director (3 pages)
24 April 2013	Appointment of Mr Richard James Thompson as a director (3 pages)
15 April 2013	Termination of appointment of Kenneth Mclellan as a director (1 page)
15 April 2013	Termination of appointment of Alan Ritchie as a director (1 page)
15 April 2013	Termination of appointment of Kenneth Mclellan as a director (1 page)
15 April 2013	Termination of appointment of Alan Ritchie as a director (1 page)
18 March 2013	Full accounts made up to 31 December 2012 (14 pages)
18 March 2013	Full accounts made up to 31 December 2012 (14 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 December 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
6 July 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
6 July 2012	Termination of appointment of Anita Gregson as a director (1 page)
6 July 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
6 July 2012	Termination of appointment of Anita Gregson as a director (1 page)
11 April 2012	Appointment of Mr Kenneth Andrew Mclellan as a director (2 pages)
11 April 2012	Termination of appointment of Bruce Dalgleish as a director (1 page)
11 April 2012	Appointment of Mr Kenneth Andrew Mclellan as a director (2 pages)
11 April 2012	Termination of appointment of Bruce Dalgleish as a director (1 page)
28 March 2012	Full accounts made up to 31 December 2011 (14 pages)
28 March 2012	Full accounts made up to 31 December 2011 (14 pages)
9 February 2012	Termination of appointment of Andrew Gordon as a director (1 page)
9 February 2012	Termination of appointment of Andrew Gordon as a director (1 page)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
24 May 2011	Appointment of David Fulton Gilmour as a director (2 pages)
24 May 2011	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
24 May 2011	Appointment of David Fulton Gilmour as a director (2 pages)
24 May 2011	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
4 May 2011	Full accounts made up to 31 December 2010 (14 pages)
4 May 2011	Full accounts made up to 31 December 2010 (14 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
9 August 2010	Appointment of Alan Campbell Ritchie as a director (2 pages)
9 August 2010	Appointment of Alan Campbell Ritchie as a director (2 pages)
6 August 2010	Appointment of Bruce Warren Dalgleish as a director (2 pages)
6 August 2010	Appointment of Biif Corporate Services Limited as a director (2 pages)
6 August 2010	Termination of appointment of Kenneth Mclellan as a director (1 page)
6 August 2010	Appointment of Bruce Warren Dalgleish as a director (2 pages)
6 August 2010	Appointment of Biif Corporate Services Limited as a director (2 pages)
6 August 2010	Termination of appointment of Kenneth Mclellan as a director (1 page)
14 April 2010	Full accounts made up to 31 December 2009 (15 pages)
14 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Termination of appointment of Bruce Dalgleish as a director (1 page)
6 April 2010	Termination of appointment of Bruce Dalgleish as a director (1 page)
20 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Andrew James Gordon on 4 January 2010 (2 pages)
20 January 2010	Termination of appointment of Brian Semple as a director (1 page)
20 January 2010	Secretary's details changed for Infrastructure Managers Limited on 4 January 2010 (2 pages)
20 January 2010	Director's details changed for Andrew James Gordon on 4 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Infrastructure Managers Limited on 4 January 2010 (2 pages)
20 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Andrew James Gordon on 4 January 2010 (2 pages)
20 January 2010	Termination of appointment of Brian Semple as a director (1 page)
20 January 2010	Secretary's details changed for Infrastructure Managers Limited on 4 January 2010 (2 pages)
20 November 2009	Appointment of Anita Catherine Gregson as a director (3 pages)
20 November 2009	Appointment of Anita Catherine Gregson as a director (3 pages)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
18 October 2009	Full accounts made up to 31 December 2008 (14 pages)
18 October 2009	Full accounts made up to 31 December 2008 (14 pages)
17 August 2009	Director appointed kenneth mclellan (4 pages)
17 August 2009	Appointment terminated director kenneth mclellan (1 page)
17 August 2009	Director appointed kenneth mclellan (4 pages)
17 August 2009	Appointment terminated director kenneth mclellan (1 page)
10 July 2009	Director appointed kenneth mclellan logged form (3 pages)
10 July 2009	Director appointed bruce warren dalgleish (1 page)
10 July 2009	Director appointed kenneth mclellan logged form (3 pages)
10 July 2009	Director appointed bruce warren dalgleish (1 page)
2 June 2009	Appointment terminated director john elliot (1 page)
2 June 2009	Appointment terminated director john elliot (1 page)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ (1 page)
13 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
13 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 February 2009	Director appointed alan campbell ritchie (6 pages)
5 February 2009	Director appointed alan campbell ritchie (6 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
23 December 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR (1 page)
23 December 2008	Secretary appointed infrastructure managers LIMITED (1 page)
23 December 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR (1 page)
23 December 2008	Secretary appointed infrastructure managers LIMITED (1 page)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
6 November 2008	Appointment terminated director andrew bruce (1 page)
6 November 2008	Director appointed john christian elliot (8 pages)
6 November 2008	Appointment terminated director andrew bruce (1 page)
6 November 2008	Director appointed john christian elliot (8 pages)
4 August 2008	Director appointed kenneth mclellan (3 pages)
4 August 2008	Director appointed kenneth mclellan (3 pages)
25 July 2008	Director appointed brian semple (5 pages)
25 July 2008	Director appointed brian semple (5 pages)
24 July 2008	Appointment terminated director andrew andreou (1 page)
24 July 2008	Appointment terminated director andrew andreou (1 page)
18 June 2008	Auditor's resignation (1 page)
18 June 2008	Auditor's resignation (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
17 December 2007	Return made up to 11/12/07; full list of members (3 pages)
17 December 2007	Return made up to 11/12/07; full list of members (3 pages)
8 January 2007	New director appointed (4 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (4 pages)
8 January 2007	Director resigned (1 page)
14 December 2006	Return made up to 11/12/06; full list of members (7 pages)
14 December 2006	Return made up to 11/12/06; full list of members (7 pages)
13 November 2006	Full accounts made up to 31 March 2006 (11 pages)
13 November 2006	Full accounts made up to 31 March 2006 (11 pages)
13 December 2005	Return made up to 11/12/05; full list of members (7 pages)
13 December 2005	Return made up to 11/12/05; full list of members (7 pages)
30 August 2005	Full accounts made up to 31 March 2005 (11 pages)
30 August 2005	Full accounts made up to 31 March 2005 (11 pages)
7 June 2005	Resolutions RES13 ‐ Members appr res/audito 16/05/05 (3 pages)
7 June 2005	Resolutions RES13 ‐ Members appr res/audito 16/05/05 (3 pages)
10 January 2005	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
10 January 2005	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
9 December 2004	New secretary appointed (1 page)
9 December 2004	New secretary appointed (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
12 October 2004	Full accounts made up to 31 March 2004 (11 pages)
12 October 2004	Full accounts made up to 31 March 2004 (11 pages)
5 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 February 2004	Ad 02/02/04--------- £ si [email protected]=184 £ ic 100/284 (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 February 2004	Ad 02/02/04--------- £ si [email protected]=184 £ ic 100/284 (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 February 2004	Partic of mort/charge * (12 pages)
6 February 2004	Partic of mort/charge * (12 pages)
18 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	S-div 19/06/03 (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	S-div 19/06/03 (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (2 pages)
28 May 2003	New director appointed (3 pages)
28 May 2003	New director appointed (3 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 February 2003	Company name changed dunwilco (1014) LIMITED\certificate issued on 04/02/03 (2 pages)
4 February 2003	Company name changed dunwilco (1014) LIMITED\certificate issued on 04/02/03 (2 pages)
11 December 2002	Incorporation (25 pages)
11 December 2002	Incorporation (25 pages)

Lochgilphead Healthcare Services (Holdings) Limited

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