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PRINCE & PRINCESS OF WALES HOSPICE, (THE)

Company number SC084008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2021 TM01 Termination of appointment of William Martin Doak as a director on 27 October 2021
15 Oct 2021 MR04 Satisfaction of charge 5 in full
06 Oct 2021 TM01 Termination of appointment of Brett Thompson Nicholls as a director on 26 May 2021
16 Jun 2021 TM01 Termination of appointment of Ally Mclaws as a director on 16 June 2021
07 Jun 2021 AUD Auditor's resignation
18 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
13 Feb 2020 AP03 Appointment of Mr Christopher Harwood as a secretary on 1 February 2020
13 Feb 2020 TM02 Termination of appointment of William Iain Munro Somerville as a secretary on 31 January 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
29 Nov 2019 TM01 Termination of appointment of Douglas Thomson Hansell as a director on 30 October 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
19 Jul 2019 TM01 Termination of appointment of Maureen Henderson as a director on 31 May 2019
13 Mar 2019 AP01 Appointment of Mr John Andrew Kyle as a director on 30 January 2019
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
25 Oct 2018 AD01 Registered office address changed from 71/73 Carlton Place Glasgow G5 9TD to 20 Dumbreck Road Glasgow G41 5BW on 25 October 2018
08 Dec 2017 AP01 Appointment of Mrs Hazel Jane Tomkins as a director on 29 November 2017
08 Dec 2017 TM01 Termination of appointment of Alan Cyril Tomkins as a director on 29 November 2017
07 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
05 Oct 2017 AP01 Appointment of Mr. Robert Calderwood as a director on 4 October 2017
05 Oct 2017 TM01 Termination of appointment of Ann Loughrey as a director on 22 September 2017
03 Feb 2017 AP01 Appointment of Ms. Ann Loughrey as a director on 25 January 2017
19 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association