ARDGOWAN HOSPICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Sheena Macfarlane as a director on 2025-05-28 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/03/253 March 2025 | Termination of appointment of Trudi Marshall as a director on 2025-02-26 |
| 11/12/2411 December 2024 | Appointment of Mr Graham Gardiner as a secretary on 2024-12-04 |
| 10/12/2410 December 2024 | Appointment of Dr Stephen Graham as a director on 2024-12-04 |
| 02/09/242 September 2024 | Full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Termination of appointment of David Williams as a director on 2023-12-13 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Appointment of Mr John Blair Wilson as a director on 2023-10-04 |
| 25/10/2325 October 2023 | Appointment of Ms Isla Telfer Brownlie Hyslop as a director on 2023-10-04 |
| 09/08/239 August 2023 | Termination of appointment of Morag Mcdonald Moore as a director on 2023-07-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 06/04/236 April 2023 | Appointment of Gillian Kirsteen Maxwell as a director on 2023-03-27 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Termination of appointment of Mark Donald Brown as a director on 2023-02-20 |
| 04/01/234 January 2023 | Appointment of Mr Marco Gino Rebecchi as a director on 2022-12-12 |
| 10/10/2210 October 2022 | Appointment of Pauline Mcalpine as a director on 2022-09-26 |
| 07/10/227 October 2022 | Appointment of Trudi Marshall as a director on 2022-09-26 |
| 08/12/218 December 2021 | Appointment of Mr David Williams as a director on 2021-11-24 |
| 08/12/218 December 2021 | Appointment of Mr Derek T Barron as a director on 2021-11-24 |
| 08/12/218 December 2021 | Termination of appointment of Gertrude Lafferty as a director on 2021-11-24 |
| 08/12/218 December 2021 | Director's details changed for Miss Sheena Mcfarlane on 2021-11-24 |
| 08/12/218 December 2021 | Director's details changed for Mr Fraser Mcalister on 2021-11-24 |
| 08/12/218 December 2021 | Appointment of Mr Fraser Mcalister as a director on 2021-11-24 |
| 08/12/218 December 2021 | Appointment of Dr John C Nugent as a director on 2021-11-24 |
| 08/12/218 December 2021 | Termination of appointment of Keith Alexander James Mckellar as a director on 2021-11-24 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Appointment of Mr Kevin Andrew Daly as a secretary on 2021-06-28 |
| 28/06/2128 June 2021 | Termination of appointment of James Aird as a secretary on 2021-06-28 |
| 26/05/1526 May 2015 | 31/03/15 NO MEMBER LIST |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR KEITH ALEXANDER JAMES MCKELLAR |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GALBRAITH |
| 18/05/1518 May 2015 | SECRETARY APPOINTED MRS FIONA LOUISE MCEWAN |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLENNY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH CRAWFORD |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH STEVENSON |
| 15/04/1415 April 2014 | 31/03/14 NO MEMBER LIST |
| 06/08/136 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED JOHN JOSEPH REIDY |
| 11/04/1311 April 2013 | 31/03/13 NO MEMBER LIST |
| 06/11/126 November 2012 | DIRECTOR APPOINTED JOHN MANBY WATSON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALBRAITH |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | 31/03/12 NO MEMBER LIST |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED CATRIONA MCINTOCH CHAMBERS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED GERTRUDE LAFFERTY |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA CHERRY |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LAPSLEY |
| 13/07/1113 July 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | 31/03/11 NO MEMBER LIST |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED DUNCAN GALBRAITH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FIRTH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN MARR |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SEMPLE |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED JOHN ALEXANDER LETHAM CUMMING |
| 08/10/108 October 2010 | AUTHORISE CONFLICT OF INTEREST 20/09/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE GLENNY / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH WARD / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN CRAWFORD / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER SEMPLE / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH LAPSLEY / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANN CHRISTINA MARR / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERIC FIRTH / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GALBRAITH / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY CHERRY / 08/04/2010 |
| 08/04/108 April 2010 | 31/03/10 NO MEMBER LIST |
| 07/12/097 December 2009 | DIRECTOR APPOINTED JAMES SHAW KENNEDY |
| 07/12/097 December 2009 | DIRECTOR APPOINTED JOHN KENNEDY REIDY |
| 07/12/097 December 2009 | DIRECTOR APPOINTED JOHN LESLIE RAE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HUTCHON |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS VALLANCE |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DR RUTH WARD |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED JOHN MORRICE |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08;DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07;DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | ANNUAL RETURN MADE UP TO 31/03/04;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03;DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | ANNUAL RETURN MADE UP TO 31/03/99;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 31/08/9131 August 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/02/906 February 1990 | ANNUAL RETURN MADE UP TO 11/12/89 |
| 28/03/8928 March 1989 | ANNUAL RETURN MADE UP TO 14/11/88 |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/01/887 January 1988 | ANNUAL RETURN MADE UP TO 16/11/87 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/01/875 January 1987 | ANNUAL RETURN MADE UP TO 10/11/86 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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