| Company Name | Northern Healthcare Services (Scotland) Limited |
|---|---|
| Directors | Daniel Robert Balfour and Yvonne Marie Balfour |
| Company Status | Active |
| Company Number | SC470048 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Daniel Robert Balfour |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 7 Nethershiel Crescent Calderwood East Calder EH53 0GL Scotland |
| Director Name | Mrs Yvonne Marie Balfour |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 7 Nethershiel Crescent Calderwood East Calder EH53 0GL Scotland |
Location
| Registered Address | 7 Nethershiel Crescent Calderwood East Calder EH53 0GL Scotland |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Charges
| 21 May 2014 | Delivered on: 5 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 23 November 2020 | Registered office address changed from 39 Thomson Road Currie Midlothian EH14 5HT Scotland to 7 Nethershiel Crescent Calderwood East Calder EH53 0GL on 23 November 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Registered office address changed from Unit 18a Camps Industrial Estate Kirknewton Midlothian EH27 8DF to 39 Thomson Road Currie Midlothian EH14 5HT on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from Unit 18a Camps Industrial Estate Kirknewton Midlothian EH27 8DF to 39 Thomson Road Currie Midlothian EH14 5HT on 15 April 2015 (1 page) |
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 5 June 2014 | Registration of charge 4700480001 (11 pages) |
| 5 June 2014 | Registration of charge 4700480001 (11 pages) |
| 15 February 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 15 February 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|