THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL
Company number SC155050
- Company Overview for THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL (SC155050)
- Filing history for THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL (SC155050)
- People for THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL (SC155050)
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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) |
|---|---|---|---|
| 20 Jan 2025 | AP01 | Appointment of Dr Christopher John Kidson as a director on 6 January 2025 | |
| 07 Jan 2025 | CS01 | Confirmation statement made on 20 December 2024 with no updates | |
| 19 Dec 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 25 Nov 2024 | AP01 | Appointment of Ms Melanie Hutton as a director on 1 November 2024 | |
| 13 Nov 2024 | CERTNM |
Company name changed the house at glasgow children’s hospital LIMITED\certificate issued on 13/11/24
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| 08 Nov 2024 | CC04 | Statement of company's objects | |
| 04 Nov 2024 | PSC02 | Notification of Glasgow Children’S Hospital Charity as a person with significant control on 1 November 2024 | |
| 04 Nov 2024 | PSC09 | Withdrawal of a person with significant control statement on 4 November 2024 | |
| 04 Nov 2024 | AP03 | Appointment of Ms Alison Lyn Gardner as a secretary on 4 November 2024 | |
| 04 Nov 2024 | AD01 | Registered office address changed from Ronald Mcdonald House Glasgow 1299 Govan Road Glasgow G51 4TE Scotland to 1299 Govan Road Glasgow G51 4TE on 4 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mrs Delia Marie Henry as a director on 1 November 2024 | |
| 01 Nov 2024 | MA | Memorandum and Articles of Association | |
| 01 Nov 2024 | RESOLUTIONS |
Resolutions
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| 01 Nov 2024 | CERTNM |
Company name changed ronald mcdonald house glasgow\certificate issued on 01/11/24
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| 14 Oct 2024 | TM01 | Termination of appointment of George Adam Edward Buchanan-Smith as a director on 14 October 2024 | |
| 14 Oct 2024 | CC04 | Statement of company's objects | |
| 14 Oct 2024 | RESOLUTIONS |
Resolutions
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| 14 Oct 2024 | MA | Memorandum and Articles of Association | |
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Sep 2024 | TM01 | Termination of appointment of Marc Steven Shenken as a director on 25 September 2024 | |
| 24 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 03 Oct 2023 | MA | Memorandum and Articles of Association | |
| 03 Oct 2023 | RESOLUTIONS |
Resolutions
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| 03 Oct 2023 | CC04 | Statement of company's objects | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 |