Active
Company Information for ST. COLUMBA'S HOSPICE CARE
CHALLENGER LODGE, BOSWALL ROAD, EDINBURGH, EH5 3RW,
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Company Registration Number
SC048700
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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ST. COLUMBA'S HOSPICE CARE | ||
Legal Registered Office | ||
CHALLENGER LODGE BOSWALL ROAD EDINBURGH EH5 3RW Other companies in EH5 | ||
Previous Names | ||
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Company Number | SC048700 | |
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Company ID Number | SC048700 | |
Date formed | 1971-05-14 | |
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 | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 18:33:36 |
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Officer | Role | Date Appointed |
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DAVID NESS DUNSIRE |
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NORVAL MACKENZIE BRYSON |
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PATRICIA CANTLEY |
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DAVID NESS DUNSIRE |
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NICHOLAS ROBERTSON LANZL |
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ROBERT HUGH MACDOUGALL |
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JOHN GRANT MACRAE |
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LOUISE MASSON |
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EILEEN MARGARET MOIR OBE |
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LINDA MARGARET SELMAN |
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SALLY ANNE TOTHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN C ADAM |
Director | ||
TM COMPANY SERVICES LIMITED |
Company Secretary | ||
GRAHAM MATHIESON BURNSIDE |
Director | ||
HENRY CHARLES ABRAM |
Director | ||
EDWARD MICHAEL PATRICK DENNY |
Director | ||
DAVID ALEXANDER COLTMAN |
Director | ||
SUE BRACE |
Director | ||
NORVAL MACKENZIE BRYSON |
Director | ||
JANICE ANDERSON |
Director | ||
SUSAN CASSELS DYER |
Director | ||
DIANA ROSEMARY BALFOUR |
Director | ||
GILBERT BAIRD ARCHER |
Director | ||
TORVALD COLLIANDER |
Director | ||
DAVID COLVIN |
Director | ||
KEITH FROST |
Director | ||
JOHN EDWARD BRUCE |
Director | ||
JOHN JAMES CALLENDER CORMACK |
Director | ||
ANN CLUNIE CLYDE |
Director | ||
WILLIAM ROBERTSON GRIEVE |
Director | ||
MICHAEL BRENTON HALIBURTON ASHMORE |
Director | ||
IAIN ANDERSON GALLOWAY |
Director | ||
RONALD HAXTON GIRDWOOD |
Director | ||
ROBERT JOHN BLANTYRE SIMPSON |
Company Secretary | ||
JOAN COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ST COLUMBA'S HOSPICE (2007) LIMITED | Director | 2015-10-23 | CURRENT | 2007-12-12 | Active | |
BIGHEARTED SCOTLAND | Director | 2015-05-26 | CURRENT | 2010-12-16 | Active | |
FAMILY FUND TRUST | Director | 2015-03-20 | CURRENT | 1996-03-01 | Active | |
ST. COLUMBA'S TRADING LIMITED | Director | 2017-05-04 | CURRENT | 1996-11-05 | Active | |
ESSENTIAL EDINBURGH | Director | 2016-06-14 | CURRENT | 2008-05-29 | Active | |
TURNING TIDES SCOTLAND LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
LONDON LGPS CIV LIMITED | Director | 2017-09-01 | CURRENT | 2014-07-17 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS CAROL GRAY FLOCKHART | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTIE VICTORIA PENMAN-PATERSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Lynsey Kerr on 2022-10-16 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE TOTHILL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Second filing of director appointment of Kirstie Victoria Penman-Paterson | ||
DIRECTOR APPOINTED KIRSTIE VICTORIA PENMAN-PATERSON | ||
DIRECTOR APPOINTED UILLEAM FRASER CAMERON | ||
DIRECTOR APPOINTED MR DAVID DOW BROWN | ||
Director's details changed for Mr Nicholas Robertson Lanzl on 2021-10-31 | ||
CH01 | Director's details changed for Mr Nicholas Robertson Lanzl on 2021-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 09/11/21 | |
AP01 | DIRECTOR APPOINTED AUDREY COWIE | |
CERTNM | Company name changed st. Columba's hospice LIMITED\certificate issued on 28/07/21 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
RES15 | CHANGE OF COMPANY NAME 23/12/21 | |
AP01 | DIRECTOR APPOINTED DR SARAH LOUISE KEIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORVAL MACKENZIE BRYSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH MACDOUGALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID CAMERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARGARET MOIR OBE / 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT HUGH MACDOUGALL / 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NESS DUNSIRE / 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA CANTLEY / 27/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NESS DUNSIRE on 2018-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM Challenger Lodge Boswell Road Edinburgh EH5 3RW | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERTSON LANZL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK JOHNSTON | |
AP01 | DIRECTOR APPOINTED MRS LINDA MARGARET SELMAN | |
AP01 | DIRECTOR APPOINTED LOUISE MASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN C ADAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR OSCAR HAMMOND-CHAMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of David Ness Dunsire as company secretary on 2015-11-17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURNSIDE | |
AP01 | DIRECTOR APPOINTED MR JOHN GRANT MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SYDIE | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED DR SALLY ANNE TOTHILL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILSLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 25/11/14 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID NESS DUNSIRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA MARGARET SKINNER / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARGARET MOIR / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT HUGH MACDOUGALL / 01/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATHIESON BURNSIDE / 11/11/2013 | |
AP01 | DIRECTOR APPOINTED EILEEN MARGARET MOIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ABRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ABRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THELMA MCGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DENNY | |
AP01 | DIRECTOR APPOINTED DR PATRICIA CANTLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBERT HUGH MACDOUGALL | |
AP01 | DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON | |
AP01 | DIRECTOR APPOINTED MR HENRY CHARLES ABRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE BRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH | |
AR01 | 25/11/10 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED IAN C ADAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK JOHNSTON | |
AP01 | DIRECTOR APPOINTED EDWARD MICHAEL PATRICK DENNY | |
AR01 | 25/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH SYDIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON SUTHERLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FLETCHER SMYTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA MARGARET SKINNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA MCGUIRE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BRIAN CARLYLE HILSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SNOWDEN HARTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALISTAIR OSCAR HAMMOND-CHAMBERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE BRACE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON | |
RES01 | ADOPT ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 25/11/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 25/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 25/11/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | CITY OF EDINBURGH DISTRICT COUNCIL |
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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 ST. COLUMBA'S HOSPICE CARE
ST. COLUMBA'S HOSPICE CARE owns 1 domain names.
lightalight.co.uk
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ST. COLUMBA'S HOSPICE CARE 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. |