CHEST HEART & STROKE SCOTLAND LTD

About

Registered Number: SC129114
Date of Incorporation: 24/12/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ

 

Chest Heart & Stroke Scotland Ltd was founded on 24 December 1990 and are based in Edinburgh, it's status at Companies House is "Active". There are 63 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Theresa 19 February 2016 - 1
FOWKES, Gerry, Professor 22 May 2015 - 1
GIBSON, Joseph James 26 July 2018 - 1
HUTCHINSON, Scott 28 November 2019 - 1
MILLAR, Barbara Sharon 28 November 2019 - 1
PIRIE, Neil 25 November 2013 - 1
SEWELL, Robert Douglas 28 November 2019 - 1
WALMSLEY, Kenneth 07 June 2013 - 1
ALEXANDER, Gill, Dr 19 November 2010 28 November 2019 1
ANDERSON, Alan Russell 24 December 1990 11 February 1992 1
BAIRD, Mae 24 December 1990 31 August 1993 1
BALLANTYNE, David, Dr 23 January 1991 09 January 1992 1
BEGG, Alan, Dr 20 May 2011 25 November 2016 1
BEGG, Michael James 05 February 2016 25 November 2016 1
BOYD, Gavin 23 January 1991 30 November 2017 1
CHUNG, Charlie, Dr 23 May 2011 22 May 2019 1
CROFTON, John Wenman, Sir 23 January 1991 15 November 2001 1
DENHOLM, Brian 19 November 2010 25 November 2013 1
DENNIS, Martin, Professor 28 May 1997 29 November 2012 1
DICK, Kenneth 08 August 1994 20 November 2003 1
DUNCAN, Isabel Graham 31 May 1993 09 November 1995 1
EASTON, Aileen 30 March 2017 28 March 2019 1
FERGUSON, Duncan Archibald 24 December 1990 11 February 1999 1
FORBES, Charles Douglas 29 April 1992 25 November 2013 1
FRANKLIN, David Hamilton, Dr 20 November 2003 25 November 2016 1
GRANT, James Blair 17 November 2005 25 November 2016 1
HARRIS, Diana 15 November 2001 19 May 2004 1
HARRIS, Simon 25 November 2016 24 September 2020 1
HENDRY, Anne, Dr 18 November 2009 25 November 2016 1
INGHAM, Linda, Dr 22 May 2015 25 November 2016 1
INGLIS, Harold 19 October 2010 22 November 2011 1
JACKSON-MORRIS, Angela 25 November 2016 30 November 2017 1
JOHNSTON, George, Dr 23 January 1991 09 November 1995 1
JOHNSTON, Robert Neilson, Dr 23 January 1991 01 October 1991 1
KEEL, Aileen, Professor 23 May 2016 25 November 2016 1
KENMURE, Alasdair Colin Frame, Dr 23 January 1991 10 November 1993 1
LEVER, Anthony Fairclough, Prof 24 October 1991 10 June 1998 1
LIDGATE, David, Professor 11 May 2000 18 November 2009 1
LOBBAN, Valerie Jane 26 August 1993 18 November 2009 1
LOWE, Gordon, Professor 19 November 2010 29 November 2018 1
LOYDEN, Patrick Norman 29 May 2003 08 December 2004 1
MACKENZIE, Alice Aitken 29 May 2003 19 May 2009 1
MCHAFFIE, Hazel Esther, Dr 13 November 1996 22 November 2007 1
NIMMO, Margaret Weir 23 January 1991 10 November 1993 1
PREMPEH, Henry, Dr 20 November 2003 25 November 2016 1
REID, Janet 25 November 2016 28 March 2019 1
RITCHIE, Lewis Duthie, Professor 31 May 1993 16 May 2016 1
ROBERTSON, Hazel Wallace 18 November 2004 29 November 2018 1
ROULSTON, Rebecca 19 May 2005 22 November 2007 1
SEILER, Christina 23 January 1991 15 November 2001 1
SIME, George 19 November 2010 25 November 2016 1
STEWART, Robert Russell Cameron, Dr. 29 May 2003 25 November 2016 1
STRUTHERS, Allan D, Professor 17 November 2008 02 October 2018 1
STUART, James Douglas, Dr 11 November 1999 29 November 2018 1
SUDLOW, Michael, Dr 23 January 1991 26 July 2000 1
WALKER, Sandra Ann 27 May 2004 15 January 2017 1
WESTON, Keith, Dr. 18 November 2009 29 November 2018 1
WILLIAMSON, James 23 January 1991 15 November 2001 1
CHEST, HEART& STROKE SCOTLAND 18 November 2009 26 May 2011 1
Secretary Name Appointed Resigned Total Appointments
JUDSON, Jane-Claire 30 November 2017 - 1
O'DONNELL, Mark 21 May 2015 19 June 2017 1
WILSON, John 19 June 2017 30 November 2017 1
YOUNIE, Morag 24 December 1990 08 August 1994 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 September 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 18 December 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
AP01 - Appointment of director 21 February 2019
CS01 - N/A 10 December 2018
TM01 - Termination of appointment of director 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
TM01 - Termination of appointment of director 13 July 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 22 February 2018
AP01 - Appointment of director 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
AP03 - Appointment of secretary 18 December 2017
CH01 - Change of particulars for director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 10 October 2017
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 19 June 2017
AP03 - Appointment of secretary 19 June 2017
TM02 - Termination of appointment of secretary 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 12 December 2016
AP01 - Appointment of director 12 December 2016
AA - Annual Accounts 11 November 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 August 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 30 October 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
CH01 - Change of particulars for director 01 July 2015
TM02 - Termination of appointment of secretary 21 May 2015
AP03 - Appointment of secretary 21 May 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 26 November 2014
TM01 - Termination of appointment of director 18 June 2014
AP01 - Appointment of director 08 May 2014
CERTNM - Change of name certificate 16 January 2014
AR01 - Annual Return 12 December 2013
TM01 - Termination of appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
AA - Annual Accounts 21 November 2013
AUD - Auditor's letter of resignation 02 July 2013
AP01 - Appointment of director 28 June 2013
TM01 - Termination of appointment of director 27 June 2013
AUD - Auditor's letter of resignation 06 June 2013
TM01 - Termination of appointment of director 25 February 2013
CERTNM - Change of name certificate 06 February 2013
CERTNM - Change of name certificate 05 February 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 04 December 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 23 April 2012
AP01 - Appointment of director 20 April 2012
AAMD - Amended Accounts 05 March 2012
CH03 - Change of particulars for secretary 13 February 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 09 February 2012
TM01 - Termination of appointment of director 16 January 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AA - Annual Accounts 22 September 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 24 June 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 14 June 2011
AP01 - Appointment of director 14 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 26 May 2011
AP02 - Appointment of corporate director 26 May 2011
AR01 - Annual Return 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 10 November 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363s - Annual Return 19 January 2008
288b - Notice of resignation of directors or secretaries 19 January 2008
288b - Notice of resignation of directors or secretaries 19 January 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 14 December 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
AA - Annual Accounts 31 August 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
363s - Annual Return 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 14 September 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 05 January 2004
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
AA - Annual Accounts 29 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 12 December 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
363s - Annual Return 13 December 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
AA - Annual Accounts 01 July 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 29 December 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288c - Notice of change of directors or secretaries or in their particulars 15 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 07 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AUD - Auditor's letter of resignation 24 December 1996
363s - Annual Return 23 December 1996
AA - Annual Accounts 23 December 1996
288 - N/A 06 July 1996
288 - N/A 27 December 1995
363s - Annual Return 14 December 1995
AA - Annual Accounts 14 December 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 09 December 1994
288 - N/A 31 August 1994
288 - N/A 31 August 1994
288 - N/A 31 August 1994
288 - N/A 23 February 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 31 January 1994
288 - N/A 31 January 1994
288 - N/A 22 September 1993
288 - N/A 16 September 1993
288 - N/A 03 June 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 18 December 1992
288 - N/A 18 August 1992
288 - N/A 04 March 1992
363b - Annual Return 26 February 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 January 1992
288 - N/A 17 January 1992
288 - N/A 12 December 1991
288 - N/A 12 December 1991
288 - N/A 06 December 1991
RESOLUTIONS - N/A 26 March 1991
RESOLUTIONS - N/A 25 March 1991
MEM/ARTS - N/A 25 March 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
NEWINC - New incorporation documents 24 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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