This company is commonly known as Projco (st Andrews Hospital) Limited. The company was founded 16 years ago and was given the registration number SC324992. The firm's registered office is in EDINBURGH. You can find them at 2 Lochside View, , Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | PROJCO (ST ANDREWS HOSPITAL) LIMITED |
|---|---|---|
| Company Number | : | SC324992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Lochside View, Edinburgh, Scotland, EH12 1LB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, St. Giles Square, London, England, WC2H 8AP | Corporate Secretary | 20 July 2011 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 19 November 2018 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 11 May 2022 | Active |
| 10 Belsize Avenue, Ealing, London, W13 9TF | Secretary | 29 June 2007 | Active |
| Blue Square House, 272 Bath Street, Glasgow, G2 4JR | Secretary | 02 November 2009 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 06 June 2007 | Active |
| Bow Bells House, 1, Bread Street, London, England, EC4M 9HH | Director | 20 November 2014 | Active |
| Bow Bells House, 1, Bread Street, London, England, EC4M 9HH | Director | 30 September 2016 | Active |
| Blue Square House, 272 Bath Street, Glasgow, G2 4JR | Director | 05 October 2011 | Active |
| 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF | Director | 25 April 2008 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 01 October 2021 | Active |
| 66 Gildenring, 3981 Jg Bunnik, The Netherlands, | Director | 08 February 2008 | Active |
| 1, Bread Street, London, England, EC4M 9HH | Director | 20 November 2014 | Active |
| Couperusweg 27, Hilversum, The Netherlands, | Director | 08 February 2008 | Active |
| Garden Heights, Hopgarden Lane, Sevenoaks, TN13 1PU | Director | 21 May 2008 | Active |
| 2 Park Road, Eskbank, Dalkeith, EH22 3DF | Director | 29 June 2007 | Active |
| Blue Square House, 272 Bath Street, Glasgow, G2 4JR | Director | 05 October 2011 | Active |
| 43 Franklin Way, Whetstone, Leicester, LE8 6QY | Director | 29 June 2007 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 September 2017 | Active |
| 38, North Gyle Road, Edinburgh, Scotland, EH12 8EP | Director | 01 July 2008 | Active |
| Blue Square House, 272 Bath Street, Glasgow, G2 4JR | Director | 11 June 2013 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 06 June 2007 | Active |
| Topco (St Andrews Hospital) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, Lochside View, Edinburgh, Scotland, EH12 1LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-01-11 | Address | Change registered office address company with date old address new address. | Download |
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