THE HOUSE AT GLASGOW CHILDREN'S HOSPITAL
Active - Accounts Filed
General Information
NAME
THE HOUSE AT GLASGOW CHILDREN'S HOSPITAL
COMPANY NUMBER
SC155050
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
20/12/1994
(30years old)
WEBSITE
www.ronaldmcdonaldhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2024
13/11/2024
THE HOUSE AT GLASGOW CHILDREN'S HOSPITAL LIMITED
View all previous names
GLASGOW
G51 4TE
Telephone: 01412011900
TPS: No
1299 Govan Road
GLASGOW
G51 4TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Melanie Hutton (931398598) Appointed |
| 06/11/2024 | New Company Secretary Alison Lyn Gardner (932892726) Appointed |
| 06/11/2024 | New Board Member Delia Marie Henry (908712193) Appointed |
Credit Risk Overview
Want to learn more about THE HOUSE AT GLASGOW CHILDREN'S HOSPITAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOUSE AT GLASGOW CHILDREN'S HOSPITAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOUSE AT GLASGOW CHILDREN'S HOSPITAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2015 - Present (9 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2021 - Present (3years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/12/2021 - Present (3years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Melanie Hutton (931398598) Appointed |
| 06/11/2024 | New Company Secretary Alison Lyn Gardner (932892726) Appointed |
| 06/11/2024 | New Board Member Delia Marie Henry (908712193) Appointed |
| 16/10/2024 | George Adam Edward Buchanan-Smith (915515547) has left the board |
| 02/10/2024 | New Accounts filed |
| 27/09/2024 | Marc Steven Shenken (930347104) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 21/09/2023 | David Watson (904100645) has left the board |
| 21/09/2023 | Iain Boyle (919584255) has left the board |
| 27/03/2023 | New Board Member John Francis Armstrong Pitts (906826157) Appointed |
| 27/03/2023 | New Board Member Atif Ali (912151320) Appointed |
| 23/02/2023 | Colin Cameron Grant (923550670) has left the board |
| 29/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Marc Steven Shenken (930347104) Appointed |
| 22/12/2022 | New Board Member George Adam Edward Buchanan-Smith (915515547) Appointed |
| 21/12/2022 | James McLean (912627012) has left the board |
| 21/12/2022 | Peter John O'Keefe (908651619) has left the board |
| 21/12/2022 | Meg Wright (929074781) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Paul Charles Wilson (929074708) Appointed |
| 23/12/2021 | Ann Margaret Crusher (925043402) has left the board |
| 23/12/2021 | New Board Member Michael Thomas McCudden (911845353) Appointed |
| 23/12/2021 | New Board Member Kevin King (929074615) Appointed |
| 23/12/2021 | New Board Member Neil Morrison (900494935) Appointed |
| 23/12/2021 | New Board Member Meg Wright (929074781) Appointed |
| 23/12/2021 | New Board Member Brian Gallacher (910668327) Appointed |
| 18/12/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | William David Clark (926511424) has left the board |
| 17/12/2019 | New Board Member William David Clark (900542377) Appointed |
| 10/12/2019 | New Board Member William David Clark (926511424) Appointed |
| 09/10/2019 | New Accounts filed |
| 16/09/2019 | Robin Douglas O'Neill (900081795) has left the board |
| 16/09/2019 | New Board Member Lesley-Mari Millar (923141094) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Ann Margaret Crusher (925043402) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Colin Cameron Grant (923550670) Appointed |
| 27/02/2017 | Mary McAuley (917903874) has left the board |
| 27/02/2017 | David McVicar (904073453) has left the board |
| 27/02/2017 | New Board Member James McLean (912627012) Appointed |
| 30/12/2016 | New Annual Return filed |
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