Topco (st Andrews Hospital) Holdings Limited. Head office in Edinburgh. Check Director.

Topco (st Andrews Hospital) Holdings Limited, Edinburgh

Topco (St Andrews Hospital) Holdings Limited is a private limited company. Formerly, it was called Morrison (St Andrews Hospital) Holdings Limited (changed on 2007-10-29). Registered at 2 Lochside View, Edinburgh EH12 1LB, the aforementioned 16 years old firm was incorporated on 2007-06-06 and is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
2 directors can be found in this firm: Marcel G. (appointed on 11 May 2022), Nicola C. (appointed on 19 November 2018).

About
Name: Topco (st Andrews Hospital) Holdings Limited
Number: SC324990
Incorporation date: 2007-06-06
End of financial year: 31 December


Address:	2 Lochside View Edinburgh EH12 1LB
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Healthcare (St Andrews) 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	Sc324993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Topco (St Andrews Hospital) Holdings Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Healthcare (St Andrews) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lochside View, EH12 1LB Edinburgh.

Company filing

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Type		Free download
CH01	On June 6, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On June 6, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
CH01	On June 6, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (18 pages)
CH01	On June 6, 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
CH01	On June 6, 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
CH01	On June 6, 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
CH01	On June 6, 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on June 6, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
AP01	On May 11, 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 17, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP01	On October 1, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, June 2020 \| accounts	Free Download
CH01	On June 10, 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
CH01	On June 10, 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
CH01	On June 10, 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address PO Box 17452 2 Lochside View Edinburgh EH12 1LB. Change occurred on January 11, 2020. Company's previous address: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland. filed on: 11th, January 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (16 pages)
AP01	On November 19, 2018 new director was appointed. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, August 2018 \| accounts	Free Download (14 pages)
CH01	On June 8, 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
CH01	On June 8, 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	On September 30, 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (15 pages)
AP01	On September 30, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AP01	On October 4, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 14, 2016: 10000.00 GBP capital
AD01	New registered office address Summit House 4-5 Mitchell Street Edinburgh EH6 7BD. Change occurred on November 2, 2015. Company's previous address: Blue Square House 272 Bath Street Glasgow G2 4JR. filed on: 2nd, November 2015 \| address	Free Download (1 page)
CH04	Secretary's name changed on June 6, 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2015: 10000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 5th, May 2015 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on November 20, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
AP01	On November 20, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AP01	On November 20, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 20, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 10, 2014: 10000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
AP01	On July 4, 2013 new director was appointed. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2013 filed on: 4th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 5, 2011 filed on: 5th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 4, 2011 filed on: 4th, December 2011 \| officers	Free Download (1 page)
AP01	On December 1, 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AP01	On November 28, 2011 new director was appointed. filed on: 28th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, October 2011 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on September 5, 2011 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AP04	Appointment (date: September 5, 2011) of a secretary filed on: 5th, September 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on August 11, 2011. Old Address: 51 Melville Street Edinburgh EH3 7HL filed on: 11th, August 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 7, 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 6th, June 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on January 31, 2011 filed on: 31st, January 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
CH01	On June 6, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (12 pages)
AP03	Appointment (date: November 18, 2009) of a secretary filed on: 18th, November 2009 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 18, 2009 filed on: 18th, November 2009 \| officers	Free Download (1 page)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 7th, November 2008 \| accounts	Free Download (13 pages)
288a	On July 24, 2008 Director appointed filed on: 24th, July 2008 \| officers	Free Download (1 page)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, 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 July 8, 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (1 page)
288b	On July 8, 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
288a	On June 19, 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (1 page)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (3 pages)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (3 pages)
88(2)R	Alloted 9999 shares on November 8, 2007. 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 November 8, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2007 \| resolution	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, November 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 20th, November 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2007 \| resolution	Free Download (7 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) h oldings LIMITEDcertificate 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) h oldings LIMITEDcertificate 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)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288b	On September 20, 2007 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (3 pages)
288b	On September 20, 2007 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288b	On September 20, 2007 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288b	On September 20, 2007 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (3 pages)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 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 SC7 LIMITEDcertificate issued on 17/07/07 filed on: 17th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pimco SC7 LIMITEDcertificate issued on 17/07/07 filed on: 17th, July 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (16 pages)

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