CHILDREN'S HEALTH SCOTLAND

Company number SC100114

Date	Type	Description	View / Download
28 Jul 2020	AP01	Appointment of Mrs Maggie Simpson as a director on 16 May 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Jane Elizabeth Holmes as a director on 1 February 2020	(1 page)
19 Dec 2019	AP01	Appointment of Ms Penelope Susan Davis as a director on 19 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Euan Scott Forbes as a director on 19 December 2019	(2 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(19 pages)
16 Oct 2019	TM01	Termination of appointment of Alison Closs as a director on 12 October 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
30 Aug 2019	TM01	Termination of appointment of Kay Pratt as a director on 28 August 2019	(1 page)
30 Aug 2019	TM02	Termination of appointment of Elizabeth May as a secretary on 28 August 2019	(1 page)
30 Aug 2019	AP03	Appointment of Mrs Helen Forrest as a secretary on 28 August 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of David Charles Thompson as a director on 7 January 2019	(1 page)
08 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(18 pages)
11 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
13 Jun 2018	TM01	Termination of appointment of Duncan Mceachran as a director on 7 October 2017	(1 page)
02 Feb 2018	AP01	Appointment of Mr Derek Linton Howat Quirk as a director on 2 February 2018	(2 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
24 Aug 2017	AP01	Appointment of Ms Kay Pratt as a director on 17 August 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Ms Laura Thorburn as a director on 17 August 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mr David Charles Thompson as a director on 17 August 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of James Edward Robinson as a director on 17 August 2017	(1 page)
21 Jul 2017	CC04	Statement of company's objects	(2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Jul 2017	CERTNM	Company name changed action for sick children scotland\certificate issued on 17/07/17 CONNOT ‐ Change of name notice	(5 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-03	(1 page)