HEALTHCARE SCOTLAND LIMITED -
Company Profile | Company Filings |
Overview
HEALTHCARE SCOTLAND LIMITED is a Private Limited Company from and has the status: Active.
HEALTHCARE SCOTLAND LIMITED was incorporated 22 years ago on 24/05/2002 and has the registered number: SC232020. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HEALTHCARE SCOTLAND LIMITED was incorporated 22 years ago on 24/05/2002 and has the registered number: SC232020. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HEALTHCARE SCOTLAND LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
35 ALBERT STREET
AB25 1XU
This Company Originates in : United Kingdom
Previous trading names include:
INKMAR LIMITED (until 18/01/2005)
INKMAR LIMITED (until 18/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SANDRA RUSSELL | Nov 1958 | British | Director | 2004-03-18 | CURRENT |
MR RONALD RUSSELL | Jan 1956 | Scottish | Director | 2013-06-01 | CURRENT |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-24 UNTIL 2002-06-26 | RESIGNED | ||
MR RONALD RUSSELL | Jan 1956 | Scottish | Director | 2002-06-26 UNTIL 2004-03-18 | RESIGNED |
GRAHAM CHEYNE | Nov 1966 | British | Director | 2006-06-01 UNTIL 2016-02-04 | RESIGNED |
DEREK GUY CHAPPELL | Feb 1955 | British | Director | 2002-06-26 UNTIL 2004-03-18 | RESIGNED |
MR RONALD RUSSELL | Jan 1956 | Scottish | Secretary | 2002-06-26 UNTIL 2013-06-01 | RESIGNED |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-24 UNTIL 2002-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Russell | 2016-04-06 | 1/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
Mrs Sandra Russell | 2016-04-06 | 11/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Healthcare Scotland Limited | 2023-06-14 | 31-05-2023 | £234,307 equity |
Healthcare Scotland Limited | 2022-06-18 | 31-05-2022 | £199,311 equity |
Healthcare Scotland Limited | 2021-07-07 | 31-05-2021 | £173,784 equity |
Healthcare Scotland Limited | 2021-05-21 | 31-05-2020 | £170,624 equity |
Accounts Submission | 2020-02-11 | 31-05-2019 | £134,779 equity |
Accounts Submission | 2018-06-16 | 31-05-2018 | £110,199 equity |
Healthcare Scotland Ltd - Filleted accounts | 2018-02-13 | 31-05-2017 | £63,545 Cash £88,799 equity |
Accounts filed on 31-05-2016 | 2016-06-22 | 31-05-2016 | £66,039 equity |
HEALTHCARE SCOTLAND LIMITED Accounts filed on 31-05-2014 | 2015-02-11 | 31-05-2014 | £35,402 equity |