ST. ANDREW'S CLINICS FOR CHILDREN
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/03/245 March 2024 | Director's details changed for Paul Garside on 2024-02-29 |
| 10/10/2310 October 2023 | Appointment of Susan Rochelle Kinn as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Termination of appointment of Malcolm Donald Mcleod as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Termination of appointment of Peter Henry Holmes as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Appointment of Mrs Siobhan Marie Nairn as a director on 2023-10-09 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 04/05/234 May 2023 | Appointment of Bernadette O'hare as a director on 2022-10-22 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Director's details changed for Mr Niall Gordon Campbell on 2022-10-10 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 23/04/1923 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED DR FRANCESCA SAVIOLI |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA CROMPTON |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATERSON |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED DR RUTH BLAND |
| 09/04/189 April 2018 | DIRECTOR APPOINTED DR RICHARD SIMPSON |
| 07/11/177 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP COTTON / 04/07/2017 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ALCORN |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SAVIOLI |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER HENRY HOLMES / 16/06/2016 |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED DR VIRGINIA CAROLINE CROMPTON |
| 02/11/152 November 2015 | DIRECTOR APPOINTED DR FRANCESCA SAVIOLI |
| 09/10/159 October 2015 | 11/09/15 NO MEMBER LIST |
| 08/10/158 October 2015 | DIRECTOR APPOINTED DR AMA ADDO |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | 11/09/14 NO MEMBER LIST |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/09/1327 September 2013 | 11/09/13 NO MEMBER LIST |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | 11/09/12 NO MEMBER LIST |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATERSON / 02/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LILLIAS NAIRN ROBINSON / 27/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WILLIAM THOMASSON CROMPTON / 16/11/2011 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED PROFESSOR PHILIP COTTON |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WILLIAM THOMASSON CROMPTON / 16/11/2011 |
| 10/10/1110 October 2011 | 11/09/11 NO MEMBER LIST |
| 19/09/1119 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMOUR |
| 03/05/113 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM DONALD MCLEOD / 20/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARMOUR / 20/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED PROFESSOR JOHN BRIGGS |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WILLIAM THOMASSON CROMPTON / 01/10/2009 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA ALCORN / 01/10/2009 |
| 20/10/1020 October 2010 | 11/09/10 NO MEMBER LIST |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LORRAINE NANCY SMITH / 01/10/2009 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER HENRY HOLMES / 19/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARMOUR / 19/10/2010 |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WILLIAM THOMASSON CROMPTON / 19/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER HENRY HOLMES / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATERSON / 30/11/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILLIAS NAIRN ROBINSON / 30/11/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARMOUR / 30/11/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM DONALD MCLEOD / 30/11/2009 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATERSON / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARMOUR / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILLIAS NAIRN ROBINSON / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM DONALD MCLEOD / 30/11/2009 |
| 27/11/0927 November 2009 | 11/09/09 NO MEMBER LIST |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA NICOLSON |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 11/09/08 |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | ANNUAL RETURN MADE UP TO 11/09/07 |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | ANNUAL RETURN MADE UP TO 11/09/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | ANNUAL RETURN MADE UP TO 11/09/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 11/09/04 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | ANNUAL RETURN MADE UP TO 11/09/03 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | ANNUAL RETURN MADE UP TO 11/09/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | ANNUAL RETURN MADE UP TO 11/09/01 |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/10/0017 October 2000 | ANNUAL RETURN MADE UP TO 11/09/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/09/993 September 1999 | ANNUAL RETURN MADE UP TO 11/09/99 |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | ANNUAL RETURN MADE UP TO 11/09/98 |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/10/973 October 1997 | ANNUAL RETURN MADE UP TO 11/09/97 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | ANNUAL RETURN MADE UP TO 11/09/96 |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/09/9520 September 1995 | ANNUAL RETURN MADE UP TO 11/09/95 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ANNUAL RETURN MADE UP TO 11/09/94 |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/12/9324 December 1993 | REGISTERED OFFICE CHANGED ON 24/12/93 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 24/12/9324 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | ANNUAL RETURN MADE UP TO 11/09/93 |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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