Company NameThe Kilbryde Hospice
Company StatusActive
Company NumberSC224366
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date17 October 2001(22 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameJohn Rooney Richards
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2001(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceScotland
Correspondence Address24 Beechwood Gardens
Stirling
FK8 2AX
Scotland
Director NameMr Ian Holmes Stewart
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2005(3 years, 2 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Stamperland Avenue
Clarkston
Glasgow
Lanarkshire
G76 8EX
Scotland
Director NameMr Dennis Patrick Gallagher
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(5 years, 1 month after company formation)
Appointment Duration17 years, 5 months
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address19 Fitzroy Grove
East Kilbride
Glasgow
G74 5PQ
Scotland
Secretary NameMr John Rooney Richards
NationalityBritish
StatusCurrent
Appointed30 September 2007(5 years, 11 months after company formation)
Appointment Duration16 years, 7 months
RoleConsultant Surgeon
Correspondence Address24 Beechwood Gardens
Stirling
FK8 2AX
Scotland
Director NameMr Gordon Grey McHugh
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2008(6 years, 8 months after company formation)
Appointment Duration15 years, 9 months
RoleSupported Employment Team Leader
Country of ResidenceUnited Kingdom
Correspondence Address10 Larch Place
Cambuslang
Glasgow
Lanarkshire
G72 7BP
Scotland
Director NameRt Hon Adam Paterson Ingram
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2010(9 years, 2 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director / Business Consultant
Country of ResidenceScotland
Correspondence Address17 Weaver Place
Mossneuk, East Kilbride
Glasgow
G75 8SH
Scotland
Director NameLady Susan Haughey
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2010(9 years, 2 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreenleeshill Farm Cambuslang
Glasgow
G72 8YL
Scotland
Director NameMrs Gretta McGuinness
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2011(9 years, 3 months after company formation)
Appointment Duration13 years, 2 months
RoleRetired Company Director
Country of ResidenceScotland
Correspondence Address37 Pelham Court
East Kilbride
Glasgow
G74 5PZ
Scotland
Director NameDr Hosney Mohammed Yosef
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2011(9 years, 7 months after company formation)
Appointment Duration12 years, 11 months
RoleConsultant In Clinical Oncology (Medicine)
Country of ResidenceScotland
Correspondence Address35 Ballater Drive
Bearsden
Glasgow
G61 1BZ
Scotland
Director NameMrs Christine Sherry
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2011(10 years after company formation)
Appointment Duration12 years, 6 months
RoleManageing Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Croftbank Gate
Bothwell
Glasgow
G71 8AN
Scotland
Director NameMr Joseph Lowe
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2013(11 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleCouncillor
Country of ResidenceScotland
Correspondence Address9 Laurel Bank
Hamilton
Lanarkshire
ML3 8EP
Scotland
Director NameMrs Fiona McKee
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(15 years, 8 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMcGuinness Way Hairmyers
East Kilbride
South Lanarkshire
G75 8GJ
Scotland
Director NameMiss Mhairi Jeffries
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(17 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleExecutive Director
Country of ResidenceScotland
Correspondence Address124 Baird Hill
East Kilbride
Glasgow
G75 0EF
Scotland
Director NameDr Anne Hendry
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2021(19 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressMcGuinness Way Hairmyers
East Kilbride
South Lanarkshire
G75 8GJ
Scotland
Director NameJohn Anthony McGuinness
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGrettony 25 McCallum Grove
East Kilbride
Glasgow
G74 4SJ
Scotland
Director NameAlan William Steven
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address97 East Kilbride Road
Busby
Glasgow
G76 8JE
Scotland
Director NameDavid Laing Caldwell Browning
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(same day as company formation)
RoleProperty Manager
Country of ResidenceScotland
Correspondence Address3 Briery Bank Avenue
Lanark
ML11 9AN
Scotland
Secretary NameAlan William Steven
NationalityBritish
StatusResigned
Appointed17 October 2001(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address97 East Kilbride Road
Busby
Glasgow
G76 8JE
Scotland
Director NameMr Peter Duff
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(4 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 May 2007)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressRockville House
Glassford
Strathaven
Lanarkshire
ML10 6TU
Scotland
Director NameDr Wendy Patricia Baxter
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2007(5 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 16 August 2016)
RoleRetired Consultant
Country of ResidenceScotland
Correspondence Address77 Beech Avenue
Newton Mearns
Glasgow
G77 5QR
Scotland
Director NameMr Brian Philip Sweeney
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(7 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 03 October 2017)
RoleChief Fire Officer
Country of ResidenceUnited Kingdom
Correspondence Address50 Antonine Road
Dullatur
North Lanarkshire
G68 0FE
Scotland
Director NameMr Andrew Palmer Kerr
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2011(9 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 August 2013)
RoleParliamentary Adviser
Country of ResidenceUnited Kingdom
Correspondence Address6 Muirkirk Gardens
Strathaven
Lanarkshire
ML10 6FS
Scotland
Director NameMs Rachel Anne Carmichael
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(9 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 August 2013)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address22 Dalziel Drive
Glasgow
G41 4PU
Scotland
Director NameMr John Michael Denning Graham
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2014(12 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 10 May 2022)
RoleRetired Solicitor
Country of ResidenceScotland
Correspondence Address11 Winton Drive
Glasgow
G12 0PZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.kilbrydehospice.org.uk

Location

Registered AddressMcGuinness Way
Hairmyers
East Kilbride
South Lanarkshire
G75 8GJ
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£785,855
Net Worth£2,774,111
Cash£2,722,122
Current Liabilities£32,230

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
6 September 2023Full accounts made up to 31 March 2023 (39 pages)
28 February 2023Termination of appointment of Joseph Lowe as a director on 15 February 2023 (1 page)
28 November 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
3 October 2022Full accounts made up to 31 March 2022 (38 pages)
13 May 2022Termination of appointment of John Michael Denning Graham as a director on 10 May 2022 (1 page)
22 December 2021Full accounts made up to 31 March 2021 (39 pages)
23 November 2021Appointment of Dr Anne Hendry as a director on 3 September 2021 (2 pages)
23 November 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
21 December 2020Full accounts made up to 31 March 2020 (40 pages)
11 December 2020Memorandum and Articles of Association (23 pages)
7 December 2020Resolutions
  • RES13 ‐ Payment of salary to ceo 02/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
4 November 2019Full accounts made up to 31 March 2019 (41 pages)
22 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
21 October 2019Appointment of Miss Mhairi Jeffries as a director on 28 June 2019 (2 pages)
7 December 2018Accounts for a small company made up to 31 March 2018 (37 pages)
1 November 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
13 December 2017Accounts for a small company made up to 31 March 2017 (38 pages)
13 December 2017Accounts for a small company made up to 31 March 2017 (38 pages)
18 October 2017Termination of appointment of Brian Philip Sweeney as a director on 3 October 2017 (1 page)
18 October 2017Termination of appointment of Brian Philip Sweeney as a director on 3 October 2017 (1 page)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 September 2017Director's details changed for Lady Susan Haughey on 27 September 2017 (2 pages)
27 September 2017Director's details changed for Lady Susan Haughey on 27 September 2017 (2 pages)
23 August 2017Appointment of Mrs Fiona Mckee as a director on 30 June 2017 (2 pages)
23 August 2017Appointment of Mrs Fiona Mckee as a director on 30 June 2017 (2 pages)
10 January 2017Full accounts made up to 31 March 2016 (31 pages)
10 January 2017Full accounts made up to 31 March 2016 (31 pages)
28 November 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
28 November 2016Termination of appointment of Wendy Patricia Baxter as a director on 16 August 2016 (1 page)
28 November 2016Termination of appointment of Wendy Patricia Baxter as a director on 16 August 2016 (1 page)
2 November 2015Annual return made up to 17 October 2015 no member list (15 pages)
2 November 2015Annual return made up to 17 October 2015 no member list (15 pages)
8 September 2015Total exemption full accounts made up to 31 March 2015 (29 pages)
8 September 2015Total exemption full accounts made up to 31 March 2015 (29 pages)
27 August 2015Registered office address changed from The Kilbryde Hospice Mcguinness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ Scotland to Mcguinness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ on 27 August 2015 (1 page)
27 August 2015Registered office address changed from The Kilbryde Hospice Mcguinness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ Scotland to Mcguinness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ on 27 August 2015 (1 page)
26 August 2015Registered office address changed from Kilbryde Hospice Eaglesham Road East Kilbride Glasgow G75 8GJ Scotland to The Kilbryde Hospice Mcguinness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ on 26 August 2015 (1 page)
26 August 2015Registered office address changed from The Kilbryde Hospice Mcguiness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ Scotland to The Kilbryde Hospice Mcguinness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ on 26 August 2015 (1 page)
26 August 2015Registered office address changed from The Kilbryde Hospice Mcguiness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ Scotland to The Kilbryde Hospice Mcguinness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ on 26 August 2015 (1 page)
26 August 2015Registered office address changed from Kilbryde Hospice Eaglesham Road East Kilbride Glasgow G75 8GJ Scotland to The Kilbryde Hospice Mcguinness Way Hairmyers East Kilbride South Lanarkshire G75 8GJ on 26 August 2015 (1 page)
15 January 2015Registered office address changed from 4 Bell Drive Hamilton International Technology Park Blantyre South Lanarkshire G72 0FB to Kilbryde Hospice Eaglesham Road East Kilbride Glasgow G75 8GJ on 15 January 2015 (1 page)
15 January 2015Registered office address changed from 4 Bell Drive Hamilton International Technology Park Blantyre South Lanarkshire G72 0FB to Kilbryde Hospice Eaglesham Road East Kilbride Glasgow G75 8GJ on 15 January 2015 (1 page)
13 November 2014Annual return made up to 17 October 2014 no member list (15 pages)
13 November 2014Director's details changed for Mrs Gretta Mcguinness on 23 October 2014 (2 pages)
13 November 2014Director's details changed for Mrs Gretta Mcguinness on 23 October 2014 (2 pages)
13 November 2014Annual return made up to 17 October 2014 no member list (15 pages)
8 October 2014Full accounts made up to 31 March 2014 (27 pages)
8 October 2014Full accounts made up to 31 March 2014 (27 pages)
17 September 2014Appointment of Mr John Michael Denning Graham as a director on 22 August 2014 (2 pages)
17 September 2014Appointment of Mr John Michael Denning Graham as a director on 22 August 2014 (2 pages)
23 June 2014Director's details changed for John Rooney Richards on 20 June 2014 (2 pages)
23 June 2014Director's details changed for John Rooney Richards on 20 June 2014 (2 pages)
23 June 2014Secretary's details changed for Mr John Rooney Richards on 20 June 2014 (1 page)
23 June 2014Secretary's details changed for Mr John Rooney Richards on 20 June 2014 (1 page)
3 February 2014Annual return made up to 17 October 2013 no member list (14 pages)
3 February 2014Annual return made up to 17 October 2013 no member list (14 pages)
28 November 2013Total exemption full accounts made up to 31 March 2013 (23 pages)
28 November 2013Total exemption full accounts made up to 31 March 2013 (23 pages)
23 August 2013Termination of appointment of Andrew Kerr as a director (1 page)
23 August 2013Termination of appointment of Andrew Kerr as a director (1 page)
23 August 2013Appointment of Mr Joseph Lowe as a director (2 pages)
23 August 2013Appointment of Mr Joseph Lowe as a director (2 pages)
22 August 2013Termination of appointment of Rachel Carmichael as a director (1 page)
22 August 2013Termination of appointment of Rachel Carmichael as a director (1 page)
4 June 2013Statement of company's objects (2 pages)
4 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) conflicts of interest 10/05/2013
(24 pages)
4 June 2013Statement of company's objects (2 pages)
4 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) conflicts of interest 10/05/2013
(24 pages)
15 November 2012Full accounts made up to 31 March 2012 (22 pages)
15 November 2012Full accounts made up to 31 March 2012 (22 pages)
14 November 2012Annual return made up to 17 October 2012 no member list (15 pages)
14 November 2012Director's details changed for Dennis Patrick Gallagher on 17 October 2012 (2 pages)
14 November 2012Annual return made up to 17 October 2012 no member list (15 pages)
14 November 2012Director's details changed for Dennis Patrick Gallagher on 17 October 2012 (2 pages)
4 January 2012Full accounts made up to 31 March 2011 (20 pages)
4 January 2012Full accounts made up to 31 March 2011 (20 pages)
2 December 2011Director's details changed for Mr Andrew Palmer Ker on 17 October 2011 (2 pages)
2 December 2011Director's details changed for Mrs Gretta Mcguiness on 17 October 2011 (2 pages)
2 December 2011Annual return made up to 17 October 2011 no member list (14 pages)
2 December 2011Annual return made up to 17 October 2011 no member list (14 pages)
2 December 2011Director's details changed for Mr Andrew Palmer Ker on 17 October 2011 (2 pages)
2 December 2011Director's details changed for Mrs Gretta Mcguiness on 17 October 2011 (2 pages)
1 November 2011Appointment of Mrs Christine Sherry as a director (2 pages)
1 November 2011Appointment of Ms Rachel Anne Carmichael as a director (2 pages)
1 November 2011Appointment of Ms Rachel Anne Carmichael as a director (2 pages)
1 November 2011Appointment of Mrs Christine Sherry as a director (2 pages)
1 November 2011Appointment of Mrs Gretta Mcguiness as a director (2 pages)
1 November 2011Appointment of Mrs Gretta Mcguiness as a director (2 pages)
24 October 2011Appointment of Dr Hosney Mohammed Yosef as a director (2 pages)
24 October 2011Appointment of Dr Hosney Mohammed Yosef as a director (2 pages)
24 August 2011Appointment of Mr Andrew Palmer Ker as a director (2 pages)
24 August 2011Termination of appointment of John Mcguinness as a director (1 page)
24 August 2011Appointment of Mrs Susan Haughey as a director (2 pages)
24 August 2011Appointment of Mrs Susan Haughey as a director (2 pages)
24 August 2011Appointment of Mr Andrew Palmer Ker as a director (2 pages)
24 August 2011Appointment of Rt Hon Adam Paterson Ingram as a director (2 pages)
24 August 2011Appointment of Rt Hon Adam Paterson Ingram as a director (2 pages)
24 August 2011Termination of appointment of John Mcguinness as a director (1 page)
31 December 2010Full accounts made up to 31 March 2010 (19 pages)
31 December 2010Full accounts made up to 31 March 2010 (19 pages)
17 November 2010Secretary's details changed for Mr John Rooney Richards on 17 October 2010 (2 pages)
17 November 2010Termination of appointment of David Browning as a director (1 page)
17 November 2010Annual return made up to 17 October 2010 no member list (10 pages)
17 November 2010Termination of appointment of David Browning as a director (1 page)
17 November 2010Annual return made up to 17 October 2010 no member list (10 pages)
17 November 2010Secretary's details changed for Mr John Rooney Richards on 17 October 2010 (2 pages)
25 January 2010Full accounts made up to 31 March 2009 (19 pages)
25 January 2010Full accounts made up to 31 March 2009 (19 pages)
30 November 2009Director's details changed for Dennis Patrick Gallagher on 20 October 2009 (2 pages)
30 November 2009Annual return made up to 17 October 2009 no member list (6 pages)
30 November 2009Director's details changed for Mr Gordon Grey Mchugh on 20 October 2009 (2 pages)
30 November 2009Director's details changed for John Rooney Richards on 20 October 2009 (2 pages)
30 November 2009Director's details changed for Dennis Patrick Gallagher on 20 October 2009 (2 pages)
30 November 2009Director's details changed for David Laing Caldwell Browning on 20 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Gordon Grey Mchugh on 20 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Brian Philip Sweeney on 20 October 2009 (2 pages)
30 November 2009Annual return made up to 17 October 2009 no member list (6 pages)
30 November 2009Director's details changed for John Rooney Richards on 20 October 2009 (2 pages)
30 November 2009Director's details changed for Ian Holmes Stewart on 20 October 2009 (2 pages)
30 November 2009Director's details changed for John Anthony Mcguinness on 20 October 2009 (2 pages)
30 November 2009Director's details changed for Dr Wendy Patricia Baxter on 20 October 2009 (2 pages)
30 November 2009Director's details changed for Ian Holmes Stewart on 20 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Brian Philip Sweeney on 20 October 2009 (2 pages)
30 November 2009Director's details changed for David Laing Caldwell Browning on 20 October 2009 (2 pages)
30 November 2009Director's details changed for John Anthony Mcguinness on 20 October 2009 (2 pages)
30 November 2009Director's details changed for Dr Wendy Patricia Baxter on 20 October 2009 (2 pages)
13 January 2009Full accounts made up to 31 March 2008 (18 pages)
13 January 2009Full accounts made up to 31 March 2008 (18 pages)
9 January 2009Director appointed mr brian philip sweeney (1 page)
9 January 2009Director appointed mr brian philip sweeney (1 page)
22 December 2008Annual return made up to 17/10/08 (4 pages)
22 December 2008Annual return made up to 17/10/08 (4 pages)
17 December 2008Director appointed mr gordon gray mchugh (1 page)
17 December 2008Registered office changed on 17/12/2008 from 30 miller road ayr KA7 2AY (1 page)
17 December 2008Director appointed mr gordon gray mchugh (1 page)
17 December 2008Secretary appointed mr john rooney richards (1 page)
17 December 2008Appointment terminated director alan steven (1 page)
17 December 2008Appointment terminated secretary alan steven (1 page)
17 December 2008Appointment terminated director alan steven (1 page)
17 December 2008Appointment terminated secretary alan steven (1 page)
17 December 2008Registered office changed on 17/12/2008 from 30 miller road ayr KA7 2AY (1 page)
17 December 2008Secretary appointed mr john rooney richards (1 page)
12 November 2007Annual return made up to 17/10/07 (2 pages)
12 November 2007Annual return made up to 17/10/07 (2 pages)
31 October 2007Full accounts made up to 31 March 2007 (17 pages)
31 October 2007Full accounts made up to 31 March 2007 (17 pages)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
18 October 2007New director appointed (1 page)
18 October 2007New director appointed (1 page)
18 October 2007New director appointed (1 page)
18 October 2007New director appointed (1 page)
6 February 2007Full accounts made up to 31 March 2006 (17 pages)
6 February 2007Full accounts made up to 31 March 2006 (17 pages)
11 December 2006New director appointed (3 pages)
11 December 2006New director appointed (3 pages)
6 November 2006Annual return made up to 17/10/06 (2 pages)
6 November 2006Annual return made up to 17/10/06 (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (2 pages)
2 February 2006Full accounts made up to 31 March 2005 (15 pages)
2 February 2006Full accounts made up to 31 March 2005 (15 pages)
31 October 2005Annual return made up to 17/10/05 (2 pages)
31 October 2005Annual return made up to 17/10/05 (2 pages)
24 February 2005New director appointed (2 pages)
24 February 2005New director appointed (2 pages)
27 January 2005Full accounts made up to 31 March 2004 (17 pages)
27 January 2005Full accounts made up to 31 March 2004 (17 pages)
9 November 2004Annual return made up to 17/10/04 (5 pages)
9 November 2004Annual return made up to 17/10/04 (5 pages)
14 November 2003Annual return made up to 17/10/03 (5 pages)
14 November 2003Annual return made up to 17/10/03 (5 pages)
18 August 2003Full accounts made up to 31 March 2003 (17 pages)
18 August 2003Full accounts made up to 31 March 2003 (17 pages)
9 December 2002Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
9 December 2002Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
30 October 2002Annual return made up to 17/10/02 (5 pages)
30 October 2002Annual return made up to 17/10/02 (5 pages)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
15 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 November 2001Memorandum and Articles of Association (13 pages)
15 November 2001Memorandum and Articles of Association (13 pages)
13 November 2001New director appointed (2 pages)
13 November 2001Registered office changed on 13/11/01 from: 30 miller road ayr KA7 2AY (1 page)
13 November 2001New secretary appointed;new director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001Registered office changed on 13/11/01 from: 30 miller road ayr KA7 2AY (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New secretary appointed;new director appointed (2 pages)
13 November 2001New director appointed (2 pages)
19 October 2001Director resigned (1 page)
19 October 2001Secretary resigned (1 page)
19 October 2001Director resigned (1 page)
19 October 2001Secretary resigned (1 page)
17 October 2001Incorporation (19 pages)
17 October 2001Incorporation (19 pages)