Glasgow Healthcare Facilities Limited

Company Name	Glasgow Healthcare Facilities Limited
Company Status	Active
Company Number	SC290719
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Previous Name	MM&S (5016) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr John Mark Bullough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP

Director Name	Mr Michael David Ball
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(12 years after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP

Director Name	Ms Elise Edwards
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Infrared Capital Partners Limited Level 7 One Bartholomew Close, Barts Square London Eca 7bl

Director Name	Mr William Edward Morris
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	31 March 2009(3 years, 6 months after company formation)
Appointment Duration	15 years
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Andrew James Gordon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2012)
Role	Fin & Dev Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland

Director Name	Mr Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stormont Road London N6 4NS

Director Name	Anita Catherine Gregson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North Colonnade Canary Wharf London E14 4BB

Director Name	Anita Catherine Gregson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Dr Jan Karen Love
Nationality	British
Status	Resigned
Appointed	06 September 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 November 2006)
Role	Company Director
Correspondence Address	1/7 Tytler Gardens Edinburgh Midlothian EH8 8HQ Scotland

Director Name	Mr Andrew David Bruce
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(2 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2008)
Role	Accountants
Country of Residence	Scotland
Correspondence Address	147 Constitution Street Edinburgh Midlothian EH6 7AD Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2009)
Role	Banker
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 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Anita Catherine Gregson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(4 years after company formation)
Appointment Duration	-4 years, 10 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Ms Priya Ruth Veerapen
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 May 2011(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor, 11 Edinburgh EH2 1DF Scotland

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(6 years, 1 month after company formation)
Appointment Duration	10 years (resigned 09 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Stuart Nigel Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mrs Sally-Ann Brooks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr Paul Simon Thompson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mrs Karen Anne Miller
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Mark Bentley Jackson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lias Loves Hill Timsbury Bath BA2 0EU

Director Name	Mr John Whittington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	16 January 2017(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ams Limited 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr David Geoffrey Lewis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Ms Hannah Holman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 August 2006(10 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 September 2006)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 September 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 September 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2011(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2011)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	dexia.com

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

416.4k at £1	Dexia Management Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,053,330
Gross Profit	£1,452,834
Net Worth	£1,347,699
Cash	£7,551,478
Current Liabilities	£10,219,322

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

12 December 2011	Delivered on: 19 December 2011 Persons entitled: Dexia Management Services Limited Classification: Supplemental assignation in security Secured details: All sums due or to become due. Particulars: Right title interest and benefit in and to the contracts (please see form). Outstanding
23 December 2009	Delivered on: 13 January 2010 Persons entitled: Dexia Management Serviced Limited Classification: Borrower debenture Secured details: All sums due or to become due. Particulars: All the rights, titles, benefits and interests in the hedging agreements and all other contracts. See form for more details. Outstanding
22 December 2009	Delivered on: 7 January 2010 Persons entitled: Dexia Management Service Limited Classification: Borrower security agreement Secured details: All sums due or to become due. Particulars: Rights, titles benefits and interests in loan stock instrument (please see form). Outstanding
22 August 2006	Delivered on: 31 August 2006 Persons entitled: Dexia Management Services Limited Classification: Borrower security agreement Secured details: All sums due or to become due. Particulars: Floating charge over all its undertaking and all its property, assets and rights whatsoever and wheresoever present and future including assignments - see form 410 paper apart for details. Outstanding
22 August 2006	Delivered on: 29 August 2006 Persons entitled: Dexia Management Services Limited Classification: Borrower debenture Secured details: All sums due or to become due. Particulars: First fixed charge and assignment over right,title and interest in the original hedging agreements, present and future goodwill, benefit of all present and future licences and patents etc-see form 410 for further details. Outstanding

Filing History

15 March 2021	Appointment of Ms Elise Michelle Edwards as a director on 17 February 2021 (2 pages)
15 March 2021	Termination of appointment of Hannah Holman as a director on 17 February 2021 (1 page)
25 November 2020	Full accounts made up to 31 December 2019 (26 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 December 2019	Director's details changed for Mr John Mark Bullough on 2 December 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (23 pages)
7 February 2019	Appointment of Ms Hannah Holman as a director on 1 February 2019 (2 pages)
7 February 2019	Termination of appointment of David Geoffrey Lewis as a director on 1 February 2019 (1 page)
2 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
31 May 2018	Full accounts made up to 31 December 2017 (25 pages)
31 October 2017	Appointment of Mr David Geoffrey Lewis as a director on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Sally-Ann Ann Brooks as a director on 30 October 2017 (1 page)
31 October 2017	Termination of appointment of Sally-Ann Ann Brooks as a director on 30 October 2017 (1 page)
31 October 2017	Appointment of Mr David Geoffrey Lewis as a director on 30 October 2017 (2 pages)
12 October 2017	Appointment of Mr Michael David Ball as a director on 9 October 2017 (2 pages)
12 October 2017	Appointment of Mr Michael David Ball as a director on 9 October 2017 (2 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
24 July 2017	Termination of appointment of Mark Bentley Jackson as a director on 17 July 2017 (1 page)
24 July 2017	Termination of appointment of Karen Anne Miller as a director on 17 July 2017 (1 page)
24 July 2017	Appointment of Mr John Mark Bullough as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr John Mark Bullough as a director on 17 July 2017 (2 pages)
24 July 2017	Termination of appointment of Karen Anne Miller as a director on 17 July 2017 (1 page)
24 July 2017	Termination of appointment of Mark Bentley Jackson as a director on 17 July 2017 (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (24 pages)
20 June 2017	Full accounts made up to 31 December 2016 (24 pages)
11 May 2017	Second filing of Confirmation Statement dated 22/09/2016 (7 pages)
11 May 2017	Second filing of Confirmation Statement dated 22/09/2016 (7 pages)
24 January 2017	Appointment of Mr John Whittington as a director on 16 January 2017 (2 pages)
24 January 2017	Appointment of Mr John Whittington as a director on 16 January 2017 (2 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
30 September 2016	Termination of appointment of Stuart Nigel Jones as a director on 9 August 2016 (1 page)
30 September 2016	Termination of appointment of Stuart Nigel Jones as a director on 9 August 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (27 pages)
7 July 2016	Full accounts made up to 31 December 2015 (27 pages)
9 May 2016	Appointment of Mr John Ivor Cavill as a director on 5 May 2016 (2 pages)
9 May 2016	Termination of appointment of Biif Corporate Services Limited as a director on 5 May 2016 (1 page)
9 May 2016	Appointment of Mr John Ivor Cavill as a director on 5 May 2016 (2 pages)
9 May 2016	Termination of appointment of Biif Corporate Services Limited as a director on 5 May 2016 (1 page)
16 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 416,429 (9 pages)
16 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 416,429 (9 pages)
8 September 2015	Appointment of Dr Mark Bentley Jackson as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Dr Mark Bentley Jackson as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Dr Mark Bentley Jackson as a director on 8 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Sally-Ann Brooks on 13 May 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Sally-Ann Brooks on 13 May 2015 (2 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)
15 June 2015	Full accounts made up to 31 December 2014 (18 pages)
15 June 2015	Full accounts made up to 31 December 2014 (18 pages)
26 May 2015	Termination of appointment of Paul Simon Thompson as a director on 22 May 2015 (1 page)
26 May 2015	Termination of appointment of Paul Simon Thompson as a director on 22 May 2015 (1 page)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 416,429 (9 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 416,429 (9 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
8 May 2014	Auditor's resignation (1 page)
8 May 2014	Auditor's resignation (1 page)
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)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 416,429 (9 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 416,429 (9 pages)
9 October 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 9 October 2013 (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (19 pages)
29 May 2013	Full accounts made up to 31 December 2012 (19 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)
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)
16 January 2013	Termination of appointment of Andrew Gordon as a director (1 page)
16 January 2013	Termination of appointment of Andrew Gordon as a director (1 page)
7 December 2012	Appointment of Miss Karen Anne Miller as a director (2 pages)
7 December 2012	Appointment of Miss Karen Anne Miller as a director (2 pages)
12 November 2012	Termination of appointment of Andrew Andreou as a director (1 page)
12 November 2012	Termination of appointment of Andrew Andreou as a director (1 page)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
16 August 2012	Appointment of Paul Simon Thompson as a director (2 pages)
16 August 2012	Appointment of Paul Simon Thompson as a director (2 pages)
10 July 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
10 July 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
10 July 2012	Termination of appointment of Priya Veerapen as a director (1 page)
10 July 2012	Termination of appointment of Priya Veerapen as a director (1 page)
18 June 2012	Full accounts made up to 31 December 2011 (19 pages)
18 June 2012	Full accounts made up to 31 December 2011 (19 pages)
5 January 2012	Appointment of Sally-Ann Brooks as a director (2 pages)
5 January 2012	Appointment of Sally-Ann Brooks as a director (2 pages)
5 January 2012	Appointment of Mr Stuart Nigel Jones as a director (2 pages)
5 January 2012	Appointment of Mr Stuart Nigel Jones as a director (2 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 December 2011	Termination of appointment of Anita Gregson as a director (1 page)
1 December 2011	Appointment of David Fulton Gilmour as a director (2 pages)
1 December 2011	Appointment of David Fulton Gilmour as a director (2 pages)
1 December 2011	Termination of appointment of Anita Gregson as a director (1 page)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
7 September 2011	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
31 August 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
31 August 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
30 June 2011	Full accounts made up to 31 December 2010 (20 pages)
30 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 May 2011	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
20 May 2011	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
9 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
9 November 2010	Termination of appointment of Anita Gregson as a director (1 page)
9 November 2010	Termination of appointment of Anita Gregson as a director (1 page)
9 November 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
9 November 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
9 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
9 November 2010	Termination of appointment of Anita Gregson as a director (1 page)
9 November 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
9 November 2010	Termination of appointment of Anita Gregson as a director (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 March 2010	Termination of appointment of Alan Ritchie as a director (1 page)
24 March 2010	Termination of appointment of Alan Ritchie as a director (1 page)
15 February 2010	Auditor's resignation (1 page)
15 February 2010	Auditor's resignation (1 page)
25 January 2010	Memorandum and Articles of Association (8 pages)
25 January 2010	Memorandum and Articles of Association (8 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
11 January 2010	Alterations to floating charge 3 (23 pages)
11 January 2010	Alterations to floating charge 2 (19 pages)
11 January 2010	Alterations to floating charge 2 (19 pages)
11 January 2010	Alterations to floating charge 3 (23 pages)
9 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 416,429 (5 pages)
9 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 416,429 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 4 (1 page)
7 January 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 4 (1 page)
7 January 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
4 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
1 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
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)
6 November 2009	Full accounts made up to 31 March 2009 (13 pages)
6 November 2009	Full accounts made up to 31 March 2009 (13 pages)
26 October 2009	Registered office address changed from 8 Charlotte Square Edinburgh EH2 4DR on 26 October 2009 (1 page)
26 October 2009	Appointment of Alan Campbell Ritchie as a director (7 pages)
26 October 2009	Appointment of Alan Campbell Ritchie as a director (7 pages)
26 October 2009	Registered office address changed from 8 Charlotte Square Edinburgh EH2 4DR on 26 October 2009 (1 page)
27 August 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
27 August 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
2 July 2009	Secretary appointed infrastructure managers LIMITED (1 page)
2 July 2009	Secretary appointed infrastructure managers LIMITED (1 page)
2 June 2009	Appointment terminated director john elliot (1 page)
2 June 2009	Appointment terminated director john elliot (1 page)
10 November 2008	Appointment terminated director andrew bruce (1 page)
10 November 2008	Director appointed john christian elliot (8 pages)
10 November 2008	Director appointed john christian elliot (8 pages)
10 November 2008	Appointment terminated director andrew bruce (1 page)
31 October 2008	Full accounts made up to 31 March 2008 (13 pages)
31 October 2008	Full accounts made up to 31 March 2008 (13 pages)
24 October 2008	Return made up to 22/09/08; full list of members (4 pages)
24 October 2008	Return made up to 22/09/08; full list of members (4 pages)
8 May 2008	Appointment terminated director john elliot (1 page)
8 May 2008	Director appointed andrew david bruce (2 pages)
8 May 2008	Appointment terminated director john elliot (1 page)
8 May 2008	Director appointed andrew david bruce (2 pages)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
16 October 2007	Return made up to 22/09/07; full list of members (3 pages)
16 October 2007	Return made up to 22/09/07; full list of members (3 pages)
27 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 March 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
14 March 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
14 December 2006	Return made up to 22/09/06; full list of members (3 pages)
14 December 2006	Return made up to 22/09/06; full list of members (3 pages)
13 December 2006	Location of register of members (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Location of register of members (1 page)
13 December 2006	Secretary resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
31 August 2006	Partic of mort/charge * (14 pages)
31 August 2006	Partic of mort/charge * (14 pages)
29 August 2006	Partic of mort/charge * (10 pages)
29 August 2006	Partic of mort/charge * (10 pages)
25 August 2006	New director appointed (9 pages)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (9 pages)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (3 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 August 2006	Ad 21/08/06--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (2 pages)
25 August 2006	Nc inc already adjusted 21/08/06 (1 page)
25 August 2006	Nc inc already adjusted 21/08/06 (1 page)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (7 pages)
25 August 2006	Ad 21/08/06--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (2 pages)
25 August 2006	New director appointed (7 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (4 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (4 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 3 glenfinlas street edinburgh lothian EH3 6AQ (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 3 glenfinlas street edinburgh lothian EH3 6AQ (1 page)
21 October 2005	Company name changed mm&s (5016) LIMITED\certificate issued on 21/10/05 (2 pages)
21 October 2005	Company name changed mm&s (5016) LIMITED\certificate issued on 21/10/05 (2 pages)
22 September 2005	Incorporation (16 pages)
22 September 2005	Incorporation (16 pages)

Glasgow Healthcare Facilities Limited

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