PILTON COMMUNITY HEALTH PROJECT

PILTON COMMUNITY HEALTH PROJECT

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePILTON COMMUNITY HEALTH PROJECT
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC339435
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PILTON COMMUNITY HEALTH PROJECT?

    • Other human health activities (86900) / Human health and social work activities

    Where is PILTON COMMUNITY HEALTH PROJECT located?

    Registered Office Address
    73 Boswall Parkway
    EH5 2PW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PILTON COMMUNITY HEALTH PROJECT?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PILTON COMMUNITY HEALTH PROJECT?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for PILTON COMMUNITY HEALTH PROJECT?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Wendy Marie Irene Lister as a director on Nov 17, 2025

    1 pagesTM01

    Appointment of Ms Essi Maria Kauranen as a director on Apr 28, 2025

    2 pagesAP01

    Termination of appointment of Katrin Mary Davidson as a director on Oct 29, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    23 pagesAA

    Appointment of Mr Stefan Pavlinov Tomov as a director on Oct 29, 2025

    2 pagesAP01

    Appointment of Ms Emma Holloway as a director on Oct 29, 2025

    2 pagesAP01

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Katrin Mary Davidson as a director on Dec 16, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    18 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs Lyndsey Jayne Smith as a director on Nov 25, 2024

    2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Andrew James Whale as a director on Oct 04, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    23 pagesAA

    Termination of appointment of Graham John Rae as a director on Oct 04, 2023

    1 pagesTM01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    22 pagesAA

    Termination of appointment of Sean Patrick Joseph Fitzharris as a director on Nov 17, 2022

    1 pagesTM01

    Termination of appointment of Iain Archibald Macdonald as a director on Mar 28, 2022

    1 pagesTM01

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    22 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2020

    27 pagesAA

    Director's details changed for Mrs Wendy Marie Irene Lister on Dec 27, 2020

    2 pagesCH01

    Who are the officers of PILTON COMMUNITY HEALTH PROJECT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGRAWAL, Balkishan, Dr
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish161974150001
    CASWELL, Pauline
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish161974190001
    CHISHOLM, Malcolm
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandScottish210721650001
    COMER, Mary Elizabeth
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish258185470001
    DORNER, Yee Ling
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandChinese271328080001
    HOLLOWAY, Emma
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish342310690001
    INNES, Hester
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Scotland
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Scotland
    ScotlandBritish280854690001
    KAURANEN, Essi Maria
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandFinnish342397630001
    SMITH, Lyndsey Jayne
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    United KingdomBritish330103450001
    TOMOV, Stefan Pavlinov
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish,Bulgarian342312600001
    WHALE, Andrew James
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish201672130001
    HEWITT, David
    187/6 Morrison Street
    EH3 8DZ Edinburgh
    Midlothian
    Secretary
    187/6 Morrison Street
    EH3 8DZ Edinburgh
    Midlothian
    British115765970001
    RICHARDS, Jennifer, Project Manager/Company Secretary
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Secretary
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    168207680001
    SCAMMELL, Helen Munro
    Granton Mill Park
    EH4 4UU Edinburgh
    24
    Scotland
    Secretary
    Granton Mill Park
    EH4 4UU Edinburgh
    24
    Scotland
    255328560001
    BAYNE, Fiona Mary
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandScottish223521460001
    BLAKE, Neil Easson
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish147645710001
    BOOTH, John
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish206123710001
    DAVIDSON, Katrin Mary
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish334389050001
    DAVIE, Nina-Inger
    West Granton Road
    EH5 1JG Edinburgh
    Flat 6, 235
    Director
    West Granton Road
    EH5 1JG Edinburgh
    Flat 6, 235
    British128602640001
    DIOURI, Shabana
    Crewe Terrace
    EH5 2JX Edinburgh
    73
    Scotland
    Director
    Crewe Terrace
    EH5 2JX Edinburgh
    73
    Scotland
    United KingdomBritish197485270001
    DUNNE, Patrick
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish243845800001
    EBBS, Marjorie Alexander
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish128602700001
    EBBS, Marjorie Alexander
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish128602700001
    EBBS, Marjorie Alexander
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish128602700001
    FARRIER, Rachel
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Scotland
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Scotland
    ScotlandBritish210850010001
    FITZHARRIS, Sean Patrick Joseph
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish259691900001
    FORTUNE, Nigel
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Scotland
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Scotland
    ScotlandBritish179700320001
    GARDEN, Albert David Walker
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish90052710001
    GARDEN, Albert David Walker
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish90052710001
    GARDEN, Irene
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish35970990001
    GARDEN, Irene
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBritish35970990001
    HUNTER, Sally
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandScottish161974180001
    IYIRE, Christian
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandNigerian159245040001
    KATHURE, Fridah
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    Director
    Boswall Parkway
    EH5 2PW Edinburgh
    73
    ScotlandBurundian151621520001
    KEIR, Emma
    Dudley Avenue
    EH6 4PN Edinburgh
    28
    Scotland
    Director
    Dudley Avenue
    EH6 4PN Edinburgh
    28
    Scotland
    ScotlandBritish186439190001

    What are the latest statements on persons with significant control for PILTON COMMUNITY HEALTH PROJECT?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0