Active
Company Information for PRINCE & PRINCESS OF WALES HOSPICE, (THE)
20 DUMBRECK ROAD, GLASGOW, G41 5BW,
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Company Registration Number
SC084008
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
PRINCE & PRINCESS OF WALES HOSPICE, (THE) | ||
Legal Registered Office | ||
20 DUMBRECK ROAD GLASGOW G41 5BW Other companies in G5 | ||
Previous Names | ||
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Company Number | SC084008 | |
---|---|---|
Company ID Number | SC084008 | |
Date formed | 1983-07-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 22:17:47 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM IAIN MUNRO SOMERVILLE |
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RONALD STEWART BOWIE |
||
ROBERT CALDERWOOD |
||
SURJIT SINGH CHOWDHARY |
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MURRAY CROMAR |
||
WILLIAM MARTIN DOAK |
||
ANICE GILLESPIE |
||
DOUGLAS THOMSON HANSELL |
||
MAUREEN HENDERSON |
||
STEUART HOWIE |
||
DAVID KELSO HUNTER |
||
IAIN MORRISON MACLEOD |
||
ALLY MCLAWS |
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BRETT THOMPSON NICHOLLS |
||
IAN REID |
||
HAZEL JANE TOMKINS |
||
GRAEME WADDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BOOTH |
Director | ||
ELLIE BIRD |
Director | ||
ALAN JAMES DICKSON |
Director | ||
WILLIAM GENTLES ANDERSON |
Director | ||
JOHN DUNCAN MACPHERSON DALBY |
Director | ||
RONALD JOHN CLELAND |
Director | ||
HUGH MURDOCH STIRLING COSGROVE |
Company Secretary | ||
THOMAS EARDLEY ALLISON |
Director | ||
HUGH MURDOCH STIRLING COSGROVE |
Director | ||
EDWARD JOSEPH FRIEL |
Director | ||
ANDREW DALZIEL GARLAND |
Director | ||
MICHAEL RICHARD BOND |
Director | ||
STEVEN ROBERT BURNS |
Director | ||
WILLIAM PETER EDMONDSON |
Director | ||
MIRIAM JOSEPHINE GAYA |
Director | ||
ROSLYN MADELEINE FORD |
Director | ||
RALPH GAYA |
Director | ||
HUGH MURDOCH STIRLING COSGROVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYHIRAS TRUST LIMITED | Director | 2017-02-01 | CURRENT | 2012-01-04 | Active | |
BROWNSTON GALLERIES LIMITED | Director | 2014-05-29 | CURRENT | 2011-08-17 | Active | |
NATWEST PENSION TRUSTEE LIMITED | Director | 2013-03-20 | CURRENT | 1992-06-25 | Active | |
OGILVIE DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2005-02-22 | Active | |
THE WORKFORCE DEVELOPMENT TRUST LIMITED | Director | 2012-09-18 | CURRENT | 2010-08-03 | Active | |
WEST REGENT LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
C.G. BERKLEY PROPERTIES LIMITED | Director | 2015-08-20 | CURRENT | 2000-12-20 | Active | |
ETHNIC MINORITIES LAW CENTRE | Director | 2015-03-26 | CURRENT | 1991-09-18 | Active | |
GN CAR PARK LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2015-12-29 | |
ETHNIC MINORITY ENTERPRISE CENTRE | Director | 2008-09-23 | CURRENT | 1992-10-13 | Dissolved 2014-08-02 | |
CLYDE PROPERTIES LIMITED | Director | 1988-12-11 | CURRENT | 1981-07-02 | Active | |
HANSELL HEALTHCARE LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
GLASGOW BREAST CARE CLINIC LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Liquidation | |
J.M. PROPERTIES (LENZIE) LIMITED | Director | 2007-06-13 | CURRENT | 2006-10-10 | Dissolved 2015-06-12 | |
HOSPICE ENTERPRISES LIMITED | Director | 2009-09-30 | CURRENT | 1996-01-19 | Active | |
HOSPICE ENTERPRISES LIMITED | Director | 2013-06-18 | CURRENT | 1996-01-19 | Active | |
HUNTER CHALETS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
DON'T FRET ABOUT DEBT LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
WHITECRAIGS RUGBY CLUB LIMITED | Director | 2012-03-01 | CURRENT | 1960-10-14 | Active | |
HOSPICE DEVELOPMENTS LIMITED | Director | 2012-02-14 | CURRENT | 2011-11-04 | Active | |
PROPHET TITANIUM NO.1 LTD | Director | 2010-02-24 | CURRENT | 2009-10-27 | Liquidation | |
SCOTTISH DEBT SOLUTIONS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
GLASGOW GROWS AUDIENCES LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Dissolved 2014-12-12 | |
NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) | Director | 1998-09-29 | CURRENT | 1964-01-27 | Active | |
BRETT NICHOLLS ASSOCIATES LTD. | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
HUME REID HR CONSULTING LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
ERSKINE HOSPITAL | Director | 2012-03-15 | CURRENT | 1997-04-04 | Active | |
VINCE 2325 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
NILE 47 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
OAKREALM LIMITED | Director | 2009-10-01 | CURRENT | 2009-08-06 | Active | |
PARAGON EFFICIENCIES LIMITED | Director | 2009-07-07 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
ENERGEN BIOGAS LIMITED | Director | 2008-07-01 | CURRENT | 2008-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR JAMES ALEXANDER MILLER | ||
DIRECTOR APPOINTED MRS JANE SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR ANICE GILLESPIE | ||
Director's details changed for Mrs Louise Worrall on 2023-05-20 | ||
Termination of appointment of Christopher Harwood on 2023-02-17 | ||
Appointment of Mrs Emma Mcmullan as company secretary on 2023-02-17 | ||
AP01 | DIRECTOR APPOINTED MR ROBIN PETER GILLIES | |
AP01 | DIRECTOR APPOINTED MRS LOUISE WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MORRISON MACLEOD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HEATHER MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN DOAK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT THOMPSON NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLY MCLAWS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher Harwood as company secretary on 2020-02-01 | |
TM02 | Termination of appointment of William Iain Munro Somerville on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMSON HANSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW KYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM 71/73 Carlton Place Glasgow G5 9TD | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JANE TOMKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CYRIL TOMKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ROBERT CALDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LOUGHREY | |
AP01 | DIRECTOR APPOINTED MS. ANN LOUGHREY | |
RES01 | ADOPT ARTICLES 19/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed prince and princess of wales hospice, (the)\certificate issued on 19/12/16 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
NM06 | Change of name with request to seek comments from relevant body | |
RES15 | CHANGE OF COMPANY NAME 07/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. IAIN MORRISON MACLEOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DR. WILLIAM MARTIN DOAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Maureen Henderson on 2015-11-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. ANICE GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR. GRAEME WADDELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCEWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIE BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKSON | |
AR01 | 30/11/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEWART BOWIE / 01/10/2013 | |
AP01 | DIRECTOR APPOINTED MR. STEUART HOWIE | |
AP01 | DIRECTOR APPOINTED MR. MURRAY CROMAR | |
AR01 | 30/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOOTH OBE | |
AP01 | DIRECTOR APPOINTED MS. ELLIE BIRD | |
AP01 | DIRECTOR APPOINTED MR. DOUGLAS THOMSON HANSELL | |
AP01 | DIRECTOR APPOINTED MR. ALLY MCLAWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MITCHELL | |
AP01 | DIRECTOR APPOINTED MR BRETT THOMPSON NICHOLLS | |
AP01 | DIRECTOR APPOINTED MS. ELEANOR MARTIN | |
AR01 | 30/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CYRIL TOMKINS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DICKSON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN RODGER / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REID / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CATHERINE MITCHELL / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP MCEWAN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAUREEN HENDERSON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEWART BOWIE / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GENTLES ANDERSON / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM IAIN MUNRO SOMERVILLE / 01/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR SURJIT SINGH CHOWDHARY | |
AP01 | DIRECTOR APPOINTED MR. DAVID KELSO HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RADLOW | |
AR01 | 30/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN DALE VICTORIA LUMSDEN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA MARSHALL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GENTLES ANDERSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES IRVINE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAUREEN HENDERSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DICKSON / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR. ALAN DICKSON | |
288a | DIRECTOR APPOINTED IAN REID | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DALBY | |
363a | ANNUAL RETURN MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD CLELAND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SOMERVILLE / 30/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCE & PRINCESS OF WALES HOSPICE, (THE)
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as PRINCE & PRINCESS OF WALES HOSPICE, (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |