Projco (st Andrews Hospital) Limited. net worth, address, company information. Free

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Projco (St Andrews Hospital) Limited (reg no SC324992) is a private limited company created on 2007-06-06 originating in Scotland. This business is situated at 2 Lochside View, Edinburgh EH12 1LB. Having undergone a change in 2007-10-29, the previous name this business utilized was Morrison (St Andrews Hospital) Limited. Projco (St Andrews Hospital) Limited operates SIC: 41201 that means "construction of commercial buildings".

Company details

Name	Projco (st Andrews Hospital) Limited
Number	SC324992
Date of Incorporation:	June 6, 2007
End of financial year:	31 December
Address:	2 Lochside View, Edinburgh, EH12 1LB
SIC code:	41201 - Construction of commercial buildings

As for the 2 directors that can be found in this company, we can name: Marcel G. (appointed on 11 May 2022), Nicola C. (appointment date: 19 November 2018). The Companies House indexes 1 person of significant control - Topco (St Andrews Hospital) Holdings Limited, a company that can be found at Lochside View, EH12 1LB Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Topco (St Andrews Hospital) Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)