Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Gillian Elizabeth Hailstones as a director
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24 Sep 2024 |
AP01 |
Appointment of Non-Executive Director Gillian Elizabeth Hailstones as a director on 1 September 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 25/09/2024.
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24 Sep 2024 |
TM01 |
Termination of appointment of Martin Richard Cawley as a director on 31 August 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from , Capella Building (Tenth Floor) 60 York Street, Glasgow, G2 8JX to The Beatson West of Scotland Cancer Centre 1053 Great Western Road Glasgow G12 0YN on 29 October 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Martin Richard Cawley as a director on 16 December 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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18 Jan 2019 |
TM01 |
Termination of appointment of Graham Holmes Soutar as a director on 17 December 2018
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09 Jan 2019 |
PSC02 |
Notification of Beatson Cancer Charity as a person with significant control on 6 April 2016
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09 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2019
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28 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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15 Jan 2018 |
TM01 |
Termination of appointment of Andrew David Welch as a director on 31 August 2017
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15 Jan 2018 |
AP01 |
Appointment of Mr Graham Holmes Soutar as a director on 19 December 2017
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