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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25 Sep 2024 |
AD01 |
Registered office address changed from C/O T C Young 7 West George Street Glasgow G2 1BA to The Erskine Home Erskine Veterans Village Bishopton Renfrewshire PA7 5PU on 25 September 2024
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25 Sep 2024 |
AP03 |
Appointment of Mr Gregor Graham Mckellar as a secretary on 18 September 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Andrew Stuart Cowan as a secretary on 18 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr David Christopher Glancy on 19 September 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Iain Johnston on 21 August 2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
CERTNM |
Company name changed erskine hospital\certificate issued on 02/05/24
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CONNOT ‐
Change of name notice
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02 May 2024 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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02 May 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-03-20
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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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03 Apr 2024 |
AP01 |
Appointment of Mr David Christopher Glancy as a director on 20 March 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Chris Hughes as a director on 30 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Claire Copeland as a director on 5 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Fiona Catherine Mcqueen as a director on 11 October 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Mark Johnston as a director on 1 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Maureen Ross as a director on 1 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Air Commodore Kevin Stephen Cowieson as a director on 1 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Dr Jane Elisabeth Douglas as a director on 1 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Ms Maureen Ross as a director on 1 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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27 Mar 2023 |
TM01 |
Termination of appointment of Rosemary Lyness as a director on 15 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Ian Macpherson Lee as a director on 15 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of David Harrison as a director on 15 March 2023
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