Hospice In Moray Limited

Company Name	Hospice In Moray Limited
Company Status	Active
Company Number	SC220153
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 June 2001(22 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Sheila Ann Brumby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 June 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	22 New Street Rothes Moray AB38 7BQ Scotland

Director Name	Mr John Murray
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	22 years, 10 months
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	Brooklyn Burnside Road Lhanbryde Moray IV30 8PA Scotland

Director Name	Mrs Ethel Joan Duncan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Current
Appointed	29 April 2014(12 years, 10 months after company formation)
Appointment Duration	10 years
Role	Retired Primary Teacher
Country of Residence	Scotland
Correspondence Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Director Name	Mr John Crawford Watt Third
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Director Name	Mr Alastair George Kennedy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	09 December 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Linksfield Court Elgin IV30 5JB Scotland

Director Name	Malcolm Greenwood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2003)
Role	Publisher
Correspondence Address	3 Moray Place Elgin Moray IV30 1NR Scotland

Director Name	Elizabeth Mary Mitchell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	28 Pansport Place Elgin Moray IV30 1HG Scotland

Director Name	Karen Milne
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2002)
Role	Beauty Therapist
Correspondence Address	33 Hawthorn Road Elgin Moray IV30 1PG Scotland

Director Name	Anne Metzler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2004)
Role	Srn
Correspondence Address	Charlesville Stotfield Road Lossiemouth Moray IV31 6QP Scotland

Director Name	Rev Charles Douglas Macmillan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2004)
Role	Minister Of Religion
Correspondence Address	Elgin High Manse 5 Forteath Avenue Elgin IV30 1TQ Scotland

Director Name	Ian Leslie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2006)
Role	Lecturer
Correspondence Address	76 Draikies Avenue Inverness IV2 3RT Scotland

Director Name	Maureen Grant
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 June 2002)
Role	Shop Assistant
Correspondence Address	14 Drumduan Park Forres Moray IV36 1FQ Scotland

Director Name	George Grant
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 June 2002)
Role	Painter
Correspondence Address	14 Drumduan Park Forres Moray IV36 1FQ Scotland

Director Name	Patricia Foster
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2004)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Helendale Kimberley Street Lossiemouth

Director Name	Jennie Morrison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 day after company formation)
Appointment Duration	20 years (resigned 23 June 2021)
Role	Administration Clerkess
Country of Residence	United Kingdom
Correspondence Address	4 Land Street New Elgin Elgin Moray IV30 6BL Scotland

Director Name	Gordon Lea Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 24 April 2018)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	7 Roseisle Drive Elgin Moray IV30 4NT Scotland

Director Name	Fiona Morrison
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(3 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 01 June 2021)
Role	It Cons.
Country of Residence	United Kingdom
Correspondence Address	6 Clark Street Hopeman Moray IV30 5SH Scotland

Director Name	Susan Anne McDonald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(3 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 28 April 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Lodge Findhorn Forres Morayshire IV36 3YE Scotland

Director Name	Susan Paula McLeod
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2009)
Role	Admin/Office
Correspondence Address	16 Conval Street Elgin Moray AB55 4AE Scotland

Director Name	Karen Joyce Hubbard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2009)
Role	Special Publications Manager
Correspondence Address	20 Harbour Street Hopeman Morayshire IV30 5RU Scotland

Director Name	Mrs Carol Burdekin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2020)
Role	Voluntary Worker
Country of Residence	Scotland
Correspondence Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Director Name	Mrs Irene Sivell Lukkarinen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2020)
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	4 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2013)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Location

Registered Address	4 North Guildry Street Elgin IV30 1JR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£131,400
Net Worth	£201,974
Cash	£133,288
Current Liabilities	£380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
27 June 2023	Registered office address changed from C/O Cathedral Accountancy Ltd 4 North Guildry Street Elgin Morayshire IV30 1JR to 4 North Guildry Street Elgin IV30 1JR on 27 June 2023 (1 page)
15 June 2022	Termination of appointment of Carol Burdekin as a director on 1 December 2020 (1 page)
15 June 2022	Termination of appointment of Fiona Morrison as a director on 1 June 2021 (1 page)
15 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
15 June 2022	Termination of appointment of Irene Sivell Lukkarinen as a director on 1 April 2020 (1 page)
22 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
6 August 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
5 August 2021	Appointment of Mr Alastair George Kennedy as a director on 9 December 2019 (2 pages)
7 July 2021	Termination of appointment of Jennie Morrison as a director on 23 June 2021 (1 page)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr John Crawford Watt Third as a director on 9 December 2019 (2 pages)
9 August 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
6 July 2018	Appointment of Mrs Carol Burdekin as a director on 27 June 2017 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 April 2018	Termination of appointment of Gordon Lea Jones as a director on 24 April 2018 (1 page)
25 April 2018	Appointment of Mrs Irene Sivell Lukkarinen as a director on 3 October 2017 (2 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
6 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 June 2016	Annual return made up to 13 June 2016 no member list (7 pages)
17 June 2016	Annual return made up to 13 June 2016 no member list (7 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
18 June 2015	Annual return made up to 13 June 2015 no member list (7 pages)
18 June 2015	Annual return made up to 13 June 2015 no member list (7 pages)
12 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
12 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
29 April 2015	Termination of appointment of Susan Anne Mcdonald as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Susan Anne Mcdonald as a director on 28 April 2015 (1 page)
26 June 2014	Annual return made up to 13 June 2014 no member list (8 pages)
26 June 2014	Annual return made up to 13 June 2014 no member list (8 pages)
2 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
2 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
30 April 2014	Registered office address changed from C/O Catherdral Accountancy 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from C/O Catherdral Accountancy 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland on 30 April 2014 (1 page)
30 April 2014	Appointment of Mrs Ethel Joan Duncan as a director (2 pages)
30 April 2014	Appointment of Mrs Ethel Joan Duncan as a director (2 pages)
15 August 2013	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
15 August 2013	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
15 August 2013	Registered office address changed from Quartermile Two 2 Lister Squre Edinburgh Midlothian EH3 9GL United Kingdom on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from Quartermile Two 2 Lister Squre Edinburgh Midlothian EH3 9GL United Kingdom on 15 August 2013 (1 page)
11 July 2013	Annual return made up to 13 June 2013 no member list (8 pages)
11 July 2013	Annual return made up to 13 June 2013 no member list (8 pages)
2 April 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 April 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 July 2012	Annual return made up to 13 June 2012 no member list (8 pages)
3 July 2012	Annual return made up to 13 June 2012 no member list (8 pages)
14 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 July 2011	Annual return made up to 13 June 2011 no member list (8 pages)
13 July 2011	Annual return made up to 13 June 2011 no member list (8 pages)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 July 2010	Director's details changed for Jennie Morrison on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Susan Anne Mcdonald on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Jennie Morrison on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Fiona Morrison on 13 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Gordon Lea Jones on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Susan Anne Mcdonald on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Gordon Lea Jones on 13 June 2010 (2 pages)
5 July 2010	Annual return made up to 13 June 2010 no member list (5 pages)
5 July 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Sheila Ann Brumby on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Fiona Morrison on 13 June 2010 (2 pages)
5 July 2010	Annual return made up to 13 June 2010 no member list (5 pages)
5 July 2010	Director's details changed for Sheila Ann Brumby on 13 June 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
16 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 16 November 2009 (1 page)
10 July 2009	Annual return made up to 13/06/09 (4 pages)
10 July 2009	Annual return made up to 13/06/09 (4 pages)
9 April 2009	Appointment terminated director susan mcleod (1 page)
9 April 2009	Appointment terminated director susan mcleod (1 page)
9 April 2009	Appointment terminated director karen hubbard (1 page)
9 April 2009	Appointment terminated director karen hubbard (1 page)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 July 2008	Annual return made up to 13/06/08 (4 pages)
10 July 2008	Annual return made up to 13/06/08 (4 pages)
14 March 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
14 March 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 July 2007	Annual return made up to 13/06/07 (3 pages)
4 July 2007	Annual return made up to 13/06/07 (3 pages)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
17 July 2006	Annual return made up to 13/06/06 (2 pages)
17 July 2006	Annual return made up to 13/06/06 (2 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
8 July 2005	Annual return made up to 13/06/05 (6 pages)
8 July 2005	Annual return made up to 13/06/05 (6 pages)
10 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
10 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Annual return made up to 13/06/04 363(288) ‐ Director's particulars changed (5 pages)
12 July 2004	Annual return made up to 13/06/04 363(288) ‐ Director's particulars changed (5 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
12 March 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 March 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
17 June 2003	Annual return made up to 13/06/03 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Annual return made up to 13/06/03 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
18 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
9 July 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
17 June 2002	Annual return made up to 13/06/02 (9 pages)
17 June 2002	Annual return made up to 13/06/02 (9 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
13 June 2001	Incorporation (26 pages)
13 June 2001	Incorporation (26 pages)

Hospice In Moray Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland