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 Mar 2022 |
CH01 |
Director's details changed for Professor Julie Brittenden on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Fowlie on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Professor Margaret Eleanor Cruickshank on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY to 272 Bath Street Glasgow G2 4JR on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr William Graeme Boyle on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Graham Forgie Watson on 25 March 2022
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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21 Sep 2021 |
AP01 |
Appointment of Mr Andrew Fowlie as a director on 23 August 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Gordon Alexander Watt as a director on 4 June 2021
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09 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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21 Sep 2020 |
CH01 |
Director's details changed for Colin Morgan on 1 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Professor Jacob George on 1 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Professor Julie Brittenden on 1 September 2020
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appointment of directors is ratified and approved 02/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Graham Forgie Watson on 1 September 2020
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10 Mar 2020 |
AP01 |
Appointment of Mrs Jann Catherine Susan Gardner as a director on 17 December 2019
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10 Mar 2020 |
AP01 |
Appointment of Professor Jacob George as a director on 17 December 2019
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10 Mar 2020 |
TM01 |
Termination of appointment of Dilip Nathwani as a director on 17 December 2019
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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09 Jan 2019 |
TM01 |
Termination of appointment of Jill Williamina Young as a director on 30 November 2018
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29 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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