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CHILDREN'S HEALTH SCOTLAND

Company number SC100114

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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)
22 Mar 2017 TM01 Termination of appointment of Michael Gerald Keohane as a director on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of Mary Boyle as a director on 22 March 2017
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
06 Apr 2016 AP01 Appointment of Ms Sylvia Smith as a director on 3 October 2015
18 Dec 2015 AP01 Appointment of Mr Michael Gerald Keohane as a director on 3 December 2015
01 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 9 September 2015 no member list
26 Jun 2015 AP01 Appointment of Mrs Jane Elizabeth Holmes as a director on 2 December 2014
22 Jun 2015 TM02 Termination of appointment of Jane Holmes as a secretary on 2 December 2014
01 Dec 2014 AP03 Appointment of Mrs Jane Holmes as a secretary on 11 October 2014
27 Nov 2014 AP01 Appointment of Mrs Mary Boyle as a director on 11 October 2014
17 Oct 2014 AA Full accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 9 September 2014 no member list
17 Sep 2014 TM01 Termination of appointment of Frances Alexandra Barbour as a director on 21 June 2014
21 Nov 2013 TM01 Termination of appointment of Marjorie Gillies as a director
21 Nov 2013 TM01 Termination of appointment of Simon Robinson as a director
21 Nov 2013 TM01 Termination of appointment of Simon Robinson as a director
16 Oct 2013 AA Full accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 9 September 2013 no member list
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 CC04 Statement of company's objects
29 Aug 2013 AP01 Appointment of Mrs Alison Closs as a director
29 Aug 2013 TM01 Termination of appointment of Margaret Rooney as a director
27 May 2013 TM01 Termination of appointment of Liam Campbell as a director