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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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Second Filing The information on the form AP01 has been replaced by a second filing on 25/09/2024.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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05 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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