Company Information for THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL
1299 Govan Road, Glasgow, G51 4TE,
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Company Registration Number
SC155050
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||||
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THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL | ||||||
Legal Registered Office | ||||||
1299 Govan Road Glasgow G51 4TE Other companies in G3 | ||||||
Previous Names | ||||||
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Company Number | SC155050 | |
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Company ID Number | SC155050 | |
Date formed | 1994-12-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-20 | |
Return next due | 2025-01-03 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-19 17:30:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WATSON ANDERSON |
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JOHN WATSON ANDERSON |
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IAIN BOYLE |
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COLIN CAMERON GRANT |
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GILLIAN KIRKNESS |
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JAMES MCLEAN |
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PETER JOHN O'KEEFE |
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ROBIN DOUGLAS O'NEILL |
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DAVID WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY MCAULEY |
Director | ||
DAVID MCVICAR |
Director | ||
JOSEPHINE ALMA HARDIE |
Director | ||
NICHOLAS MCPARTLAND |
Director | ||
PARAIC MCGROGAN |
Director | ||
MARY LEGGATE BAIRD THOMPSON |
Director | ||
BERNARD ROONEY |
Director | ||
GERARD MICHAEL MCCUDDEN |
Director | ||
MARJORIE LOVE GILLIES |
Director | ||
THOMAS KELLY |
Director | ||
CLIVE JOSEPH ARONSON |
Director | ||
COLIN JEFFREY BLACK |
Director | ||
BRENDA TOWNSEND |
Director | ||
ANDREW SHEARER GIBSON |
Director | ||
DONALD GORDON MCCORKINDALE |
Director | ||
MERYL ANNE CALDERWOOD |
Director | ||
JOHN ARTHUR GLASCOCK SLATER |
Director | ||
GWENDOLINE ELIZABETH JANE GARNER |
Director | ||
KRISHNA MURARI GOEL |
Director | ||
WILLIAM SINCLAIR |
Director | ||
ELEANOR MARTIN |
Director | ||
JOHN ARTHUR GLASCOCK SLATER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOIG AND SMITH LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
JE RESTAURANTS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED | Director | 2014-03-31 | CURRENT | 2000-06-19 | Active | |
DSR RESTAURANTS LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-05 | Active | |
O'NEILLS KITCHEN SUPPLIES LIMITED | Director | 2001-04-06 | CURRENT | 2001-02-16 | Active | |
ST JOHN SCOTLAND | Director | 2017-02-28 | CURRENT | 2017-02-09 | Active | |
BURLEY ROAD CARPETS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
DIRECTOR APPOINTED MS MELANIE HUTTON | ||
Company name changed the house at glasgow childrens hospital LIMITED\certificate issued on 13/11/24 | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MRS DELIA MARIE HENRY | ||
REGISTERED OFFICE CHANGED ON 04/11/24 FROM Ronald Mcdonald House Glasgow 1299 Govan Road Glasgow G51 4TE Scotland | ||
Appointment of Ms Alison Lyn Gardner as company secretary on 2024-11-04 | ||
Withdrawal of a person with significant control statement on 2024-11-04 | ||
Notification of Glasgow ChildrenS Hospital Charity as a person with significant control on 2024-11-01 | ||
Company name changed ronald mcdonald house glasgow\certificate issued on 01/11/24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAM EDWARD BUCHANAN-SMITH | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARC STEVEN SHENKEN | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN BOYLE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | ||
DIRECTOR APPOINTED MR ATIF ALI | ||
DIRECTOR APPOINTED MR ATIF ALI | ||
DIRECTOR APPOINTED DR JOHN FRANCIS ARMSTRONG PITTS | ||
DIRECTOR APPOINTED DR JOHN FRANCIS ARMSTRONG PITTS | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN CAMERON GRANT | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARC STEVEN SHENEN | ||
DIRECTOR APPOINTED MR GEORGE ADAM EDWARD BUCHANAN-SMITH | ||
Director's details changed for Mr Marc Steven Shenen on 2022-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN O'KEEFE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR MEG WRIGHT | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/06/22 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET CRUSHER | ||
Current accounting period shortened from 31/03/22 TO 31/12/21 | ||
DIRECTOR APPOINTED MR NEIL MORRISON | ||
DIRECTOR APPOINTED MR MICHAEL THOMAS MCCUDDEN | ||
DIRECTOR APPOINTED MR BRIAN GALLACHER | ||
DIRECTOR APPOINTED MR KEVIN KING | ||
DIRECTOR APPOINTED MR PAUL CHARLES WILSON | ||
DIRECTOR APPOINTED MEG WRIGHT | ||
AP01 | DIRECTOR APPOINTED MR NEIL MORRISON | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET CRUSHER | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Neil Morrison as company secretary on 2021-06-22 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOHN WATSON ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of John Watson Anderson on 2021-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS O'NEILL | |
AP01 | DIRECTOR APPOINTED MRS LESLEY-MARI MILLAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS ANN MARGARET CRUSHER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 1299 Ronald Mcdonald House 1299 Govan Road Glasgow G51 4TE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR COLIN CAMERON GRANT | |
RES01 | ADOPT ARTICLES 18/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed yorkhill family house LIMITED\certificate issued on 30/03/17 | |
RES15 | CHANGE OF COMPANY NAME 20/01/21 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCAULEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCVICAR | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GILLIAN KIRKNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM Ronald Mcdonald House 61 Esmond Street Glasgow G3 8SL | |
AP01 | DIRECTOR APPOINTED MR IAIN BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HARDIE | |
AR01 | 20/12/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCPARTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAIC MCGROGAN | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE ALMA HARDIE | |
AR01 | 20/12/13 NO MEMBER LIST | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MCAULEY / 14/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MS MARY MCAULEY | |
AR01 | 20/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCUDDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/12/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE GILLIES | |
AP01 | DIRECTOR APPOINTED MR PARAIC MCGROGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LEGGATE BAIRD THOMPSON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOUGLAS O'NEILL / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCVICAR / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL MCCUDDEN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE LOVE GILLIES / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON ANDERSON / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON ANDERSON / 06/10/2009 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN O'KEEFE | |
AP01 | DIRECTOR APPOINTED MR BERNARD ROONEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MCPARTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY | |
AUD | AUDITOR'S RESIGNATION | |
363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL 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. |