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Company Information for

PROJCO (ST ANDREWS HOSPITAL) LIMITED

SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD,
Company Registration Number
SC324992
Private Limited Company
Active

Company Overview

About Projco (st Andrews Hospital) Ltd
PROJCO (ST ANDREWS HOSPITAL) LIMITED was founded on 2007-06-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Projco (st Andrews Hospital) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJCO (ST ANDREWS HOSPITAL) LIMITED
 
Legal Registered Office
SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
EH6 7BD
Other companies in G2
 
Previous Names
MORRISON (ST ANDREWS HOSPITAL) LIMITED29/10/2007
PIMCO SC8 LIMITED13/06/2007
Filing Information
Company Number SC324992
Company ID Number SC324992
Date formed 2007-06-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB911533749  
Last Datalog update: 2018-06-09 06:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJCO (ST ANDREWS HOSPITAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOTTOM LINE CONSULTANCY LTD   RUTHERFORD ASSOCIATES (EDINBURGH) LTD

Company Officers of PROJCO (ST ANDREWS HOSPITAL) LIMITED

Current Directors
Officer Role Date Appointed
PARIO LIMITED
Company Secretary 2011-07-20
ION BRUCE BALFOUR
Director 2014-11-20
KENNETH JOHN SIMPSON
Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA COVINGTON
Director 2016-09-30 2017-09-30
FABRICE ETIENNE MARIE KUN-DARBOIS
Director 2014-11-20 2016-09-30
ANGELA LOUISE ROSHIER
Director 2011-10-05 2014-11-20
ADAM GEORGE WADDINGTON
Director 2013-06-11 2014-11-20
ANDREW DEREK FREEMAN
Director 2011-10-05 2013-06-11
ENGEL JOHAN ROELOF KOOLHAAS
Director 2008-02-08 2011-10-05
PAUL WILLIAM NASH
Director 2008-05-21 2011-10-05
ALISON SCILLITOE WHITE
Company Secretary 2009-11-02 2011-07-20
ROBERT SOUTER FULLERTON
Director 2008-04-25 2011-07-01
LEE RICHARD SIMMONS
Director 2007-06-29 2011-07-01
ALISON JANE TAIT
Director 2008-07-01 2011-07-01
ALBERT HENDRIK NAAFS
Director 2008-02-08 2010-10-01
PAUL DAVID MONEY
Company Secretary 2007-06-29 2009-10-30
ANDREW SCOTT RICHARDS
Director 2007-06-29 2008-07-01
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2007-06-06 2007-06-29
PINSENT MASONS DIRECTOR LIMITED
Director 2007-06-06 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO LIMITED NEWTON ABBOT HEALTH LIMITED Company Secretary 2018-03-01 CURRENT 2006-09-08 Active
PARIO LIMITED NEWTON ABBOT HEALTH HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2007-01-03 Active
PARIO LIMITED DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED PFF (DORSET) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-20 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-21 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE EDUCATION CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-08-16 Active
PARIO LIMITED ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-09-06 Active
PARIO LIMITED ENTERPRISE HEALTHCARE HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-18 Active
PARIO LIMITED ENTERPRISE HEALTHCARE LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-19 Active
PARIO LIMITED LUTON CHALLNEY (REFICO) LIMITED Company Secretary 2017-11-28 CURRENT 2017-08-25 Active
PARIO LIMITED DIF INFRA 3 UK SOLAR LIMITED Company Secretary 2017-04-18 CURRENT 2014-04-08 Active
PARIO LIMITED DIF INFRA 3 UK SOLAR HOLDCO LTD Company Secretary 2017-04-04 CURRENT 2017-04-04 Active
PARIO LIMITED TPG WIND LIMITED Company Secretary 2017-02-24 CURRENT 1992-01-30 Active
PARIO LIMITED YORKSHIRE WINDPOWER LIMITED Company Secretary 2017-02-24 CURRENT 1990-08-06 Active
PARIO LIMITED QED (SLOUGH) LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED QED (SLOUGH) HOLDINGS LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED MIVEN LIMITED Company Secretary 2016-04-29 CURRENT 2000-03-09 Active
PARIO LIMITED PALECASTLE LIMITED Company Secretary 2016-04-29 CURRENT 2001-01-26 Active
PARIO LIMITED MIVEN HOLDINGS LIMITED Company Secretary 2016-04-29 CURRENT 2001-02-20 Active
PARIO LIMITED WADEFREE LIMITED Company Secretary 2016-04-29 CURRENT 2001-10-02 Active
PARIO LIMITED LINTEUM (UTTLESFORD) LIMITED Company Secretary 2016-04-21 CURRENT 2001-10-09 Active
PARIO LIMITED LINTEUM (UTTLESFORD) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2001-12-28 Active
PARIO LIMITED LINTEUM (LEWISHAM) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (WILLESDEN) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (WILLESDEN) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED LINTEUM (LEWISHAM) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED METIER HEALTHCARE LIMITED Company Secretary 2014-11-11 CURRENT 1997-01-16 Active
PARIO LIMITED METIER HOLDINGS LIMITED Company Secretary 2014-11-11 CURRENT 1998-11-24 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Company Secretary 2014-03-03 CURRENT 2012-12-05 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Company Secretary 2014-03-03 CURRENT 2013-07-02 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Company Secretary 2013-12-05 CURRENT 2012-12-06 Active
PARIO LIMITED SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active
PARIO LIMITED ISLIP SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED SPRINGHILL SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED ISLIP SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2005-04-15 Active
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2012-04-25 CURRENT 2005-09-09 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED SOLAR CLEAN ENERGY HOLDINGS LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
PARIO LIMITED SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
PARIO LIMITED QED (KMC) HOLDINGS LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED QED (KMC) LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED HEALTHCARE (BARTS) LIMITED Company Secretary 2010-03-11 CURRENT 2005-06-23 Active
ION BRUCE BALFOUR ABERDEEN INFRASTRUCTURE II LIMITED Director 2016-03-14 CURRENT 2014-08-12 Active
ION BRUCE BALFOUR WOODLAND (CHEVENING LANE NORTH) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ION BRUCE BALFOUR DIF PPP UK LIMITED Director 2014-11-20 CURRENT 2008-01-31 Dissolved 2017-04-12
ION BRUCE BALFOUR DIF UK PARTNER LIMITED Director 2014-11-20 CURRENT 2008-10-14 Dissolved 2017-04-12
ION BRUCE BALFOUR LINTEUM LIMITED Director 2014-11-20 CURRENT 1999-02-19 Dissolved 2017-04-12
ION BRUCE BALFOUR DALKEITH SPV LIMITED Director 2014-11-20 CURRENT 2002-01-18 Active
ION BRUCE BALFOUR DALKEITH SPV (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2002-01-18 Active
ION BRUCE BALFOUR CRAWLEY SCHOOLS LIMITED Director 2014-11-20 CURRENT 2003-04-25 Active
ION BRUCE BALFOUR CRAWLEY SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2003-05-22 Active
ION BRUCE BALFOUR BRISTOL SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2004-02-12 Active
ION BRUCE BALFOUR BRISTOL SCHOOLS LIMITED Director 2014-11-20 CURRENT 2004-02-12 Active
ION BRUCE BALFOUR EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2004-02-19 Active
ION BRUCE BALFOUR EAST RENFREWSHIRE SCHOOLS LIMITED Director 2014-11-20 CURRENT 2004-03-25 Active
ION BRUCE BALFOUR HEALTHCARE (ST ANDREWS) LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR LINTEUM (UTTLESFORD) LIMITED Director 2014-11-20 CURRENT 2001-10-09 Active
ION BRUCE BALFOUR LINTEUM (UTTLESFORD) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2001-12-28 Active
ION BRUCE BALFOUR LINTEUM (LEWISHAM) LIMITED Director 2014-11-20 CURRENT 2004-05-20 Active
ION BRUCE BALFOUR LINTEUM (WILLESDEN) LIMITED Director 2014-11-20 CURRENT 2004-05-20 Active
ION BRUCE BALFOUR LINTEUM (WILLESDEN) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2004-08-20 Active
ION BRUCE BALFOUR LINTEUM (LEWISHAM) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2004-08-20 Active
ION BRUCE BALFOUR AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2005-07-28 Active
ION BRUCE BALFOUR HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2005-07-28 Active
ION BRUCE BALFOUR HEALTHCARE SOLUTIONS (HULL) LIMITED Director 2014-11-20 CURRENT 2005-08-04 Active
ION BRUCE BALFOUR AXIOM EDUCATION (ROCHDALE) LIMITED Director 2014-11-20 CURRENT 2005-08-04 Active
KENNETH JOHN SIMPSON DALKEITH SPV LIMITED Director 2017-09-30 CURRENT 2002-01-18 Active
KENNETH JOHN SIMPSON DALKEITH SPV (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2002-01-18 Active
KENNETH JOHN SIMPSON CRAWLEY SCHOOLS LIMITED Director 2017-09-30 CURRENT 2003-04-25 Active
KENNETH JOHN SIMPSON CRAWLEY SCHOOLS (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2003-05-22 Active
KENNETH JOHN SIMPSON BRISTOL SCHOOLS (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2004-02-12 Active
KENNETH JOHN SIMPSON BRISTOL SCHOOLS LIMITED Director 2017-09-30 CURRENT 2004-02-12 Active
KENNETH JOHN SIMPSON EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2004-02-19 Active
KENNETH JOHN SIMPSON EAST RENFREWSHIRE SCHOOLS LIMITED Director 2017-09-30 CURRENT 2004-03-25 Active
KENNETH JOHN SIMPSON HEALTHCARE (ST ANDREWS) LIMITED Director 2017-09-30 CURRENT 2007-06-06 Active
KENNETH JOHN SIMPSON TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2007-06-06 Active
KENNETH JOHN SIMPSON LINTEUM (UTTLESFORD) LIMITED Director 2017-09-30 CURRENT 2001-10-09 Active
KENNETH JOHN SIMPSON LINTEUM (UTTLESFORD) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2001-12-28 Active
KENNETH JOHN SIMPSON LINTEUM (LEWISHAM) LIMITED Director 2017-09-30 CURRENT 2004-05-20 Active
KENNETH JOHN SIMPSON LINTEUM (WILLESDEN) LIMITED Director 2017-09-30 CURRENT 2004-05-20 Active
KENNETH JOHN SIMPSON LINTEUM (WILLESDEN) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2004-08-20 Active
KENNETH JOHN SIMPSON LINTEUM (LEWISHAM) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2004-08-20 Active
KENNETH JOHN SIMPSON AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2005-07-28 Active
KENNETH JOHN SIMPSON HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2005-07-28 Active
KENNETH JOHN SIMPSON HEALTHCARE SOLUTIONS (HULL) LIMITED Director 2017-09-30 CURRENT 2005-08-04 Active
KENNETH JOHN SIMPSON AXIOM EDUCATION (ROCHDALE) LIMITED Director 2017-09-30 CURRENT 2005-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-02AP01DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE KUN-DARBOIS
2016-10-04AP01DIRECTOR APPOINTED MRS NICOLA COVINGTON
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14AR0106/06/16 FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-10AR0106/06/15 FULL LIST
2015-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 06/06/2015
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2014-11-27AP01DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2014-11-27AP01DIRECTOR APPOINTED MR ION BRUCE BALFOUR
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-10AR0106/06/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN
2013-07-04AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2013-06-24AR0106/06/13 FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0106/06/12 FULL LIST
2011-12-19AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2011-12-01AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2011-11-28AP01DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY ALISON WHITE
2011-09-05AP04CORPORATE SECRETARY APPOINTED PARIO LIMITED
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 51 MELVILLE STREET EDINBURGH EH3 7HL
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FULLERTON
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TAIT
2011-06-27AR0106/06/11 FULL LIST
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22AR0106/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HENDRIK NAAFS / 06/06/2010
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-18AP03SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL MONEY
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-24288aDIRECTOR APPOINTED MR PAUL WILLIAM NASH
2008-07-17363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON PETTIGREW / 01/07/2008
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS
2008-07-08288aDIRECTOR APPOINTED MS ALISON JANE PETTIGREW
2008-06-19288aDIRECTOR APPOINTED MR ROBERT SOUTER FULLERTON
2008-03-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2007-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-2088(2)RAD 08/11/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-29CERTNMCOMPANY NAME CHANGED MORRISON (ST ANDREWS HOSPITAL) L IMITED CERTIFICATE ISSUED ON 29/10/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA
2007-09-20225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20288bSECRETARY RESIGNED
2007-09-20288bDIRECTOR RESIGNED
2007-06-13CERTNMCOMPANY NAME CHANGED PIMCO SC8 LIMITED CERTIFICATE ISSUED ON 13/06/07
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PROJCO (ST ANDREWS HOSPITAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJCO (ST ANDREWS HOSPITAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 2008-03-05 Outstanding DEXIA MANAGEMENT SERVICES LIMITED
CASH COLLATERAL ACCOUNT SECURITY 2007-12-07 Outstanding DEXIA MANAGEMENT SERVICES LIMITED
FIXED CHARGE 2007-12-04 Outstanding DEXIA MANAGEMENT SERVICES LIMITED
FLOATING CHARGE 2007-12-04 Outstanding DEXIA MANAGEMENT SERVICES LIMITED
ASSIGNATION IN SECURITY 2007-12-04 Outstanding DEXIA MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of PROJCO (ST ANDREWS HOSPITAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJCO (ST ANDREWS HOSPITAL) LIMITED
Trademarks
We have not found any records of PROJCO (ST ANDREWS HOSPITAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJCO (ST ANDREWS HOSPITAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PROJCO (ST ANDREWS HOSPITAL) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where PROJCO (ST ANDREWS HOSPITAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJCO (ST ANDREWS HOSPITAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJCO (ST ANDREWS HOSPITAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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