Hospice Developments Limited in GLASGOW - G41 5BW

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Hospice Developments Limited GLASGOW

Founded in 2011, Hospice Developments, classified under reg no. SC410619 is an active company. Currently registered at 20 Dumbreck Road G41 5BW, Glasgow the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Robin G. and Rhona B.. In addition one secretary - Emma M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hospice Developments Limited Address / Contact

Office Address	20 Dumbreck Road
Town	Glasgow
Post code	G41 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC410619
Date of Incorporation	Fri, 4th Nov 2011
Industry	Development of building projects
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Robin G.

Position: Director

Appointed: 26 October 2023

Emma M.

Position: Secretary

Appointed: 20 February 2023

Rhona B.

Position: Director

Appointed: 04 November 2011

Christopher H.

Position: Secretary

Appointed: 01 September 2020

Resigned: 17 February 2023

Steuart H.

Position: Director

Appointed: 04 June 2016

Resigned: 22 March 2017

Harry B.

Position: Director

Appointed: 17 March 2015

Resigned: 25 March 2019

Kenneth R.

Position: Director

Appointed: 14 February 2012

Resigned: 25 March 2019

David H.

Position: Director

Appointed: 14 February 2012

Resigned: 26 October 2023

John P.

Position: Director

Appointed: 14 February 2012

Resigned: 25 March 2019

Eleanor M.

Position: Director

Appointed: 14 February 2012

Resigned: 29 October 2013

Alex M.

Position: Director

Appointed: 14 February 2012

Resigned: 25 March 2019

Iain S.

Position: Secretary

Appointed: 04 November 2011

Resigned: 31 August 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is The Prince & Princess Of Wales Hospice from Glasgow, Scotland. The abovementioned PSC is categorised as "a charitable company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Prince & Princess Of Wales Hospice

71 Carlton Place, Glasgow, G5 9TD, Scotland

Legal authority	Companies Act 206
Legal form	Charitable Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc084008
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, November 2023	accounts	Free Download (12 pages)
AP01	On Thu, 26th Oct 2023 new director was appointed. filed on: 30th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Oct 2023 filed on: 30th, October 2023	officers	Free Download (1 page)
AP03	On Mon, 20th Feb 2023, company appointed a new person to the position of a secretary filed on: 20th, February 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 17th Feb 2023 filed on: 17th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 3rd Nov 2022 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 2nd, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 4th Nov 2021 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 4th Nov 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
AP03	On Tue, 1st Sep 2020, company appointed a new person to the position of a secretary filed on: 3rd, September 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 31st Aug 2020 filed on: 3rd, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 4th Nov 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 4th, October 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 25th Mar 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 25th Mar 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 25th Mar 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 25th Mar 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 4th Nov 2018 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 71 Carlton Place Glasgow G5 9TD on Thu, 25th Oct 2018 to 20 Dumbreck Road Glasgow G41 5BW filed on: 25th, October 2018	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 4th, September 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 9th, November 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 4th Nov 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 22nd Mar 2017 filed on: 8th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, November 2016	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 4th Nov 2016 filed on: 11th, November 2016	confirmation statement	Free Download (5 pages)
AP01	On Sat, 4th Jun 2016 new director was appointed. filed on: 7th, November 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Nov 2015 filed on: 1st, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 1.00 GBP	capital
AP01	On Tue, 17th Mar 2015 new director was appointed. filed on: 18th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 16th, November 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Nov 2014 filed on: 5th, November 2014	annual return	Free Download (1 page)
SH01	Capital declared on Wed, 5th Nov 2014: 1.00 GBP	capital
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 5th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 5th Nov 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Nov 2013 filed on: 5th, November 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Nov 2012 filed on: 26th, November 2012	annual return	Free Download (1 page)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (1 page)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (1 page)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (1 page)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (1 page)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, January 2012	resolution	Free Download (39 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 15th, November 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2011	incorporation	Free Download (8 pages)

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