Projco (st Andrews Hospital) Limited in EDINBURGH

Projco (st Andrews Hospital) Limited EDINBURGH

Projco (st Andrews Hospital) started in year 2007 as Private Limited Company with registration number SC324992. The Projco (st Andrews Hospital) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 2 Lochside View. Postal code: EH12 1LB. Since 2007-10-29 Projco (st Andrews Hospital) Limited is no longer carrying the name Morrison (st Andrews Hospital).

The company has 2 directors, namely Marcel G., Nicola C.. Of them, Nicola C. has been with the company the longest, being appointed on 19 November 2018 and Marcel G. has been with the company for the least time - from 11 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Projco (st Andrews Hospital) Limited Address / Contact

Office Address	2 Lochside View
Town	Edinburgh
Post code	EH12 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC324992
Date of Incorporation	Wed, 6th Jun 2007
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Marcel G.

Position: Director

Appointed: 11 May 2022

Nicola C.

Position: Director

Appointed: 19 November 2018

Pario Limited

Position: Corporate Secretary

Appointed: 20 July 2011

Edward G.

Position: Director

Appointed: 01 October 2021

Resigned: 17 December 2021

Kenneth S.

Position: Director

Appointed: 30 September 2017

Resigned: 30 June 2022

Nicola C.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2017

Fabrice K.

Position: Director

Appointed: 20 November 2014

Resigned: 30 September 2016

Ion B.

Position: Director

Appointed: 20 November 2014

Resigned: 31 December 2021

Adam W.

Position: Director

Appointed: 11 June 2013

Resigned: 20 November 2014

Angela R.

Position: Director

Appointed: 05 October 2011

Resigned: 20 November 2014

Andrew F.

Position: Director

Appointed: 05 October 2011

Resigned: 11 June 2013

Alison W.

Position: Secretary

Appointed: 02 November 2009

Resigned: 20 July 2011

Alison T.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2011

Paul N.

Position: Director

Appointed: 21 May 2008

Resigned: 05 October 2011

Robert F.

Position: Director

Appointed: 25 April 2008

Resigned: 01 July 2011

Engel K.

Position: Director

Appointed: 08 February 2008

Resigned: 05 October 2011

Albert N.

Position: Director

Appointed: 08 February 2008

Resigned: 01 October 2010

Lee S.

Position: Director

Appointed: 29 June 2007

Resigned: 01 July 2011

Paul M.

Position: Secretary

Appointed: 29 June 2007

Resigned: 30 October 2009

Andrew R.

Position: Director

Appointed: 29 June 2007

Resigned: 01 July 2008

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 06 June 2007

Resigned: 29 June 2007

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 06 June 2007

Resigned: 29 June 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Topco (St Andrews Hospital) Holdings Limited from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Topco (St Andrews Hospital) Holdings Limited

2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc324990
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Morrison (st Andrews Hospital)	October 29, 2007
Pimco Sc8	June 13, 2007

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-06-06 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-06-06 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 1st, June 2023	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2022-06-30 filed on: 4th, July 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 28th, June 2022	accounts	Free Download (26 pages)
CH01	On 2022-06-06 director's details were changed filed on: 8th, June 2022	officers	Free Download (2 pages)
CH01	On 2022-06-06 director's details were changed filed on: 8th, June 2022	officers	Free Download (2 pages)
CH01	On 2022-06-06 director's details were changed filed on: 8th, June 2022	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2022-06-06 filed on: 6th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-11 filed on: 12th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-17 filed on: 17th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-01 filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 10th, June 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 22nd, June 2020	accounts	Free Download (26 pages)
CH01	On 2020-06-10 director's details were changed filed on: 11th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-10 director's details were changed filed on: 11th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-10 director's details were changed filed on: 11th, June 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 2020-01-11 filed on: 11th, January 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 17th, May 2019	accounts	Free Download (25 pages)
AP01	New director was appointed on 2018-11-19 filed on: 29th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, August 2018	accounts	Free Download (27 pages)
CH01	On 2018-06-08 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-30 filed on: 2nd, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-30 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (21 pages)
AP01	New director was appointed on 2016-09-30 filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-14: 10000.00 GBP	capital
AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2015-11-02 filed on: 2nd, November 2015	address	Free Download (1 page)
CH04	Secretary's details changed on 2015-06-06 filed on: 10th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-10: 10000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 5th, May 2015	accounts	Free Download (18 pages)
AP01	New director was appointed on 2014-11-20 filed on: 27th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-20 filed on: 27th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-20 filed on: 27th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-20 filed on: 27th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-20 filed on: 27th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-20 filed on: 27th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-10: 10000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (19 pages)
AP01	New director was appointed on 2013-07-04 filed on: 4th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-04 filed on: 4th, July 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-06-06 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-06-06 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 19th, December 2011	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2011-12-04 filed on: 4th, December 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-12-01 filed on: 1st, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-01 filed on: 1st, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-28 filed on: 28th, November 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, October 2011	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on 2011-09-05 filed on: 5th, September 2011	officers	Free Download (2 pages)
AP04	On 2011-09-05 - new secretary appointed filed on: 5th, September 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 51 Melville Street Edinburgh EH3 7HL on 2011-08-11 filed on: 11th, August 2011	address	Free Download (1 page)
TM01	Director appointment termination date: 2011-07-07 filed on: 7th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-07 filed on: 7th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-07 filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-06 with full list of members filed on: 27th, June 2011	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2011-01-31 filed on: 31st, January 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 28th, October 2010	accounts	Free Download (20 pages)
CH01	On 2010-06-06 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-06 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, January 2010	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on 2009-11-18 filed on: 18th, November 2009	officers	Free Download (1 page)
AP03	On 2009-11-18 - new secretary appointed filed on: 18th, November 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 7th, November 2008	accounts	Free Download (18 pages)
288a	On 2008-07-24 Director appointed filed on: 24th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-08 Director appointed filed on: 8th, July 2008	officers	Free Download (1 page)
288b	On 2008-07-08 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
288a	On 2008-06-19 Director appointed filed on: 19th, June 2008	officers	Free Download (1 page)
288a	On 2008-02-14 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-14 New director appointed filed on: 14th, February 2008	officers	Free Download (3 pages)
288a	On 2008-02-14 New director appointed filed on: 14th, February 2008	officers	Free Download (3 pages)
288a	On 2008-02-14 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, November 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2007	resolution	Free Download (7 pages)
88(2)R	Alloted 9999 shares on 2007-11-08. Value of each share 1 £, total number of shares: 10000. filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007-11-08. Value of each share 1 £, total number of shares: 10000. filed on: 20th, November 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2007	incorporation	Free Download (9 pages)
CERTNM	Company name changed morrison (st andrews hospital) l imitedcertificate issued on 29/10/07 filed on: 29th, October 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed morrison (st andrews hospital) l imitedcertificate issued on 29/10/07 filed on: 29th, October 2007	change of name	Free Download (3 pages)
287	Registered office changed on 09/10/07 from: 123 st vincent street glasgow G2 5EA filed on: 9th, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: 123 st vincent street glasgow G2 5EA filed on: 9th, October 2007	address	Free Download (1 page)
288b	On 2007-09-20 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-20 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-20 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-20 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-20 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-20 New director appointed filed on: 20th, September 2007	officers	Free Download (3 pages)
288a	On 2007-09-20 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-20 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-20 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-20 New director appointed filed on: 20th, September 2007	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
CERTNM	Company name changed pimco SC8 LIMITEDcertificate issued on 13/06/07 filed on: 13th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco SC8 LIMITEDcertificate issued on 13/06/07 filed on: 13th, June 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, June 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, June 2007	incorporation	Free Download (16 pages)

Projco (st Andrews Hospital) Limited EDINBURGH

Projco (st Andrews Hospital) Limited Address / Contact

Company Information / Profile

Company staff

Marcel G.

Nicola C.

Pario Limited

Edward G.

Kenneth S.

Nicola C.

Fabrice K.

Ion B.

Adam W.

Angela R.

Andrew F.

Alison W.

Alison T.

Paul N.

Robert F.

Engel K.

Albert N.

Lee S.

Paul M.

Andrew R.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

Company search

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