TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
COMPANY NUMBER
SC324990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/06/2007
(17 years and 5 months old)
WEBSITE
https://www.awgproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2007
29/10/2007
MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
View all previous names
EDINBURGH
EH12 9DH
Lochside View
Edinburgh
Midlothian
EH12 9DH
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE (ST ANDREWS) LIMITED | Active - Accounts Filed | View Report |
| TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROJCO (ST ANDREWS HOSPITAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 30 |
View Report |
|
19/11/2018 - Present (6years) Born in May 1977 (age: 47) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 06/07/2022 | Kenneth John Simpson (923046608) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Marcel Grote Gansey (929573121) Appointed |
| 16/05/2022 | New Board Member Marcel Grote Gansey (929573129) Appointed |
| 06/01/2022 | Ion Bruce Balfour (919298305) has left the board |
| 21/12/2021 | Edward James Gale (928790090) has left the board |
| 05/10/2021 | New Board Member Edward James Gale (928790090) Appointed |
| 05/10/2021 | New Board Member Edward James Gale (928790090) Appointed |
| 15/06/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 03/12/2018 | New Board Member Nicola Covington (920739158) Appointed |
| 28/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Fabrice Etienne Marie Kun-Darbois (919298398) has left the board |
| 14/06/2018 | New Board Member Kenneth John Simpson (923046608) Appointed |
| 23/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 25/11/2015 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 25/11/2015 | PARIO LIMITED (916279292) has left the board |
| 04/11/2015 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 01/12/2014 | Adam George Waddington (916247053) has left the board |
| 01/12/2014 | Angela Louise Roshier (913327316) has left the board |
| 01/12/2014 | New Board Member Ion Bruce Balfour (919298305) Appointed |
| 01/12/2014 | New Board Member Fabrice Etienne Marie Kun-Darbois (919298398) Appointed |
| 14/08/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 08/07/2013 | New Board Member Adam George Waddington (916247053) Appointed |
| 08/07/2013 | Andrew Derek Freeman (916275812) has left the board |
| 27/06/2013 | New Annual Return filed |
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