Friends Of The Beatson

Company Name	Friends Of The Beatson
Company Status	Active
Company Number	SC155219
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 January 1995(29 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 January 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	Alan John Stewart Kilpatrick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Tannoch Drive Milngavie Glasgow G62 2BA Scotland

Secretary Name	Alan John Stewart Kilpatrick
Nationality	British
Status	Current
Appointed	04 January 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Tannoch Drive Milngavie Glasgow G62 2BA Scotland

Director Name	Elizabeth Anita Kennedy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(10 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	61 St Andrews Drive Pollokshields Glasgow Lanarkshire G41 5HG Scotland

Director Name	Gordon William Thomson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(14 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Director Name	Mr Martin Richard Cawley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Director Name	Irene Margaret Johnstone
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2014)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	Cuil-Na-Griene Glenmosston Road Kilmacolm Renfrewshire PA13 4PF Scotland

Director Name	Mr Andrew David Welch
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Graham Holmes Soutar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(22 years, 11 months after company formation)
Appointment Duration	12 months (resigned 17 December 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Contact

Website	www.beatsoncancercharity.org
Email address	[email protected]
Telephone	0141 2120505
Telephone region	Glasgow

Location

Registered Address	The Beatson West Of Scotland Cancer Centre 1053 Great Western Road Glasgow G12 0YN Scotland
Constituency	Glasgow North West
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£135,631

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
13 September 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
20 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
10 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
29 October 2020	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to The Beatson West of Scotland Cancer Centre 1053 Great Western Road Glasgow G12 0YN on 29 October 2020 (1 page)
14 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
20 December 2019	Appointment of Mr Martin Richard Cawley as a director on 16 December 2019 (2 pages)
18 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Graham Holmes Soutar as a director on 17 December 2018 (1 page)
9 January 2019	Withdrawal of a person with significant control statement on 9 January 2019 (2 pages)
9 January 2019	Notification of Beatson Cancer Charity as a person with significant control on 6 April 2016 (2 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr Graham Holmes Soutar as a director on 19 December 2017 (2 pages)
15 January 2018	Termination of appointment of Andrew David Welch as a director on 31 August 2017 (1 page)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
18 January 2016	Annual return made up to 4 January 2016 no member list (6 pages)
18 January 2016	Annual return made up to 4 January 2016 no member list (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
28 January 2015	Termination of appointment of Irene Margaret Johnstone as a director on 14 April 2014 (1 page)
28 January 2015	Annual return made up to 4 January 2015 no member list (6 pages)
28 January 2015	Annual return made up to 4 January 2015 no member list (6 pages)
28 January 2015	Annual return made up to 4 January 2015 no member list (6 pages)
28 January 2015	Termination of appointment of Irene Margaret Johnstone as a director on 14 April 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (14 pages)
9 September 2014	Full accounts made up to 31 March 2014 (14 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 January 2014	Annual return made up to 4 January 2014 no member list (7 pages)
10 January 2014	Annual return made up to 4 January 2014 no member list (7 pages)
10 January 2014	Annual return made up to 4 January 2014 no member list (7 pages)
7 January 2014	Appointment of Mr Andrew David Welch as a director (2 pages)
7 January 2014	Appointment of Mr Andrew David Welch as a director (2 pages)
20 September 2013	Full accounts made up to 31 March 2013 (14 pages)
20 September 2013	Full accounts made up to 31 March 2013 (14 pages)
23 January 2013	Annual return made up to 4 January 2013 no member list (7 pages)
23 January 2013	Annual return made up to 4 January 2013 no member list (7 pages)
23 January 2013	Annual return made up to 4 January 2013 no member list (7 pages)
11 September 2012	Full accounts made up to 31 March 2012 (14 pages)
11 September 2012	Full accounts made up to 31 March 2012 (14 pages)
10 January 2012	Annual return made up to 4 January 2012 no member list (7 pages)
10 January 2012	Annual return made up to 4 January 2012 no member list (7 pages)
10 January 2012	Annual return made up to 4 January 2012 no member list (7 pages)
10 January 2012	Director's details changed for Alan John Stewart Kilpatrick on 4 January 2012 (2 pages)
10 January 2012	Director's details changed for Alan John Stewart Kilpatrick on 4 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Alan John Stewart Kilpatrick on 4 January 2012 (2 pages)
10 January 2012	Director's details changed for Alan John Stewart Kilpatrick on 4 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Alan John Stewart Kilpatrick on 4 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Alan John Stewart Kilpatrick on 4 January 2012 (2 pages)
20 December 2011	Appointment of Irene Margaret Johnstone as a director (2 pages)
20 December 2011	Appointment of Irene Margaret Johnstone as a director (2 pages)
15 November 2011	Full accounts made up to 31 March 2011 (14 pages)
15 November 2011	Full accounts made up to 31 March 2011 (14 pages)
26 January 2011	Annual return made up to 4 January 2011 no member list (6 pages)
26 January 2011	Annual return made up to 4 January 2011 no member list (6 pages)
26 January 2011	Director's details changed for Gordon William Thomson on 15 June 2010 (2 pages)
26 January 2011	Annual return made up to 4 January 2011 no member list (6 pages)
26 January 2011	Director's details changed for Gordon William Thomson on 15 June 2010 (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
25 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 25 June 2010 (2 pages)
13 January 2010	Director's details changed for Ian Dickson on 4 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian Dickson on 4 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 no member list (4 pages)
13 January 2010	Director's details changed for Alan John Stewart Kilpatrick on 4 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian Dickson on 4 January 2010 (2 pages)
13 January 2010	Director's details changed for Alan John Stewart Kilpatrick on 4 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 no member list (4 pages)
13 January 2010	Director's details changed for Alan John Stewart Kilpatrick on 4 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 no member list (4 pages)
24 December 2009	Full accounts made up to 31 March 2009 (14 pages)
24 December 2009	Full accounts made up to 31 March 2009 (14 pages)
23 December 2009	Appointment of Gordon William Thomson as a director (3 pages)
23 December 2009	Appointment of Gordon William Thomson as a director (3 pages)
13 January 2009	Full accounts made up to 31 March 2008 (13 pages)
13 January 2009	Full accounts made up to 31 March 2008 (13 pages)
7 January 2009	Annual return made up to 04/01/09 (3 pages)
7 January 2009	Annual return made up to 04/01/09 (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (13 pages)
29 January 2008	Full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Annual return made up to 04/01/08 (4 pages)
24 January 2008	Annual return made up to 04/01/08 (4 pages)
31 January 2007	Full accounts made up to 31 March 2006 (13 pages)
31 January 2007	Full accounts made up to 31 March 2006 (13 pages)
10 January 2007	Annual return made up to 04/01/07 (4 pages)
10 January 2007	Annual return made up to 04/01/07 (4 pages)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Annual return made up to 04/01/06 (4 pages)
18 January 2006	Annual return made up to 04/01/06 (4 pages)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
21 January 2005	Annual return made up to 04/01/05 (4 pages)
21 January 2005	Annual return made up to 04/01/05 (4 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
8 January 2004	Annual return made up to 04/01/04 (4 pages)
8 January 2004	Annual return made up to 04/01/04 (4 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
9 January 2003	Annual return made up to 04/01/03 (4 pages)
9 January 2003	Annual return made up to 04/01/03 (4 pages)
6 February 2002	Annual return made up to 04/01/02 (4 pages)
6 February 2002	Annual return made up to 04/01/02 (4 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
6 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2001	Annual return made up to 04/01/01 (5 pages)
6 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2001	Annual return made up to 04/01/01 (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
18 January 2000	Annual return made up to 04/01/00 (5 pages)
18 January 2000	Annual return made up to 04/01/00 (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
19 January 1999	Annual return made up to 04/01/99 (5 pages)
19 January 1999	Annual return made up to 04/01/99 (5 pages)
22 January 1998	Annual return made up to 04/01/98 (5 pages)
22 January 1998	Annual return made up to 04/01/98 (5 pages)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
21 January 1997	Annual return made up to 04/01/97 (5 pages)
21 January 1997	Annual return made up to 04/01/97 (5 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1996	Annual return made up to 04/01/96 (5 pages)
1 February 1996	Annual return made up to 04/01/96 (5 pages)
7 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
7 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
4 January 1995	Incorporation (31 pages)
4 January 1995	Incorporation (31 pages)

Friends Of The Beatson

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland