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CHILDREN'S HOSPICES ACROSS SCOTLAND

Company number SC136410

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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)
26 Jun 2017 CH01 Director's details changed for Mrs Elaine Love on 22 June 2017
20 Apr 2017 AP01 Appointment of Dr Edward Ian Doyle as a director on 29 March 2017
28 Mar 2017 AP01 Appointment of Mr Stephen Reid as a director on 28 March 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/06/2017
28 Mar 2017 AP01 Appointment of Ms Nicola Mary Connelly as a director on 28 March 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/06/2017
21 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
14 Dec 2016 AP03 Appointment of Mrs Jennifer Fairbairn as a secretary on 13 December 2016
14 Dec 2016 TM02 Termination of appointment of Maria Loretto Mcgill as a secretary on 13 December 2016
09 Dec 2016 TM01 Termination of appointment of Eileen Cameron Macdonald as a director on 8 December 2016
21 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
29 Sep 2016 MA Memorandum and Articles of Association
29 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2016 AP03 Appointment of Ms Maria Loretto Mcgill as a secretary on 1 July 2016
04 Jul 2016 TM02 Termination of appointment of Moira Jane Mccaig as a secretary on 1 July 2016
19 Jan 2016 AR01 Annual return made up to 16 January 2016 no member list
18 Jan 2016 CH01 Director's details changed for Mr Kenneth William Wilson on 16 January 2016
18 Jan 2016 CH01 Director's details changed for Doctor Peter Walker Fowlie on 16 January 2016
18 Jan 2016 CH01 Director's details changed for Mr Ian Munro Thomson on 16 January 2016
28 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
13 Jul 2015 AP01 Appointment of Mrs Fiona Mcarthur Gillespie as a director on 13 July 2015
30 Jun 2015 TM01 Termination of appointment of Evelyn Claire Walker as a director on 29 June 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 no member list
19 Jan 2015 CH01 Director's details changed for Professor Gordon Charles Alexander Dickson on 1 January 2015
19 Jan 2015 CH01 Director's details changed for Mr Barry George Cameron on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Professor Gordon Charles Alexander Dickson on 19 January 2015
05 Jan 2015 CH01 Director's details changed for Miss Marianne Sarah Gilhooly on 5 December 2014