OBAN HOSPICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 23/06/2523 June 2025 | Termination of appointment of Anne May as a director on 2025-06-04 |
| 23/06/2523 June 2025 | Termination of appointment of Shiralene Diane Cave as a director on 2025-06-04 |
| 17/07/2417 July 2024 | Appointment of Mrs Eleanor Mackinnon as a director on 2024-07-10 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 22/01/2422 January 2024 | Appointment of Mr Iain Alexander Mackinnon as a director on 2023-12-07 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Termination of appointment of Finlay John Mackenzie as a director on 2023-06-08 |
| 15/06/2315 June 2023 | Appointment of Miss Mairi Macdonald as a director on 2023-03-23 |
| 15/06/2315 June 2023 | Appointment of Mrs Shiralene Diane Cave as a director on 2023-03-23 |
| 15/06/2315 June 2023 | Termination of appointment of Kenneth Young Hunter as a director on 2023-06-08 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Statement of company's objects |
| 08/11/218 November 2021 | Termination of appointment of Alison Odell Pringle as a director on 2021-08-23 |
| 08/11/218 November 2021 | Appointment of Dr Adrian Mark Tully as a director on 2021-08-23 |
| 08/11/218 November 2021 | Appointment of Mrs Aeltsje Tryntsje Oosterhof as a director on 2021-08-23 |
| 08/11/218 November 2021 | Director's details changed for Ms Elsa Christine Maciver on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Roderick William Mccuish as a director on 2020-09-14 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MISS KATHLEEN MARY MCMAHON |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS WOLFF |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOLLAN |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 19/06/1819 June 2018 | ALTER ARTICLES 14/05/2018 |
| 19/06/1819 June 2018 | ALTER ARTICLES 14/05/2018 |
| 19/06/1819 June 2018 | ARTICLES OF ASSOCIATION |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MRS DONNA ELIZABETH GRAHAM |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARSEWELL |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACLEAN |
| 23/12/1723 December 2017 | DIRECTOR APPOINTED MISS SINE CAMERON MACVICAR |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MS ELSA CHRISTINE MACIVER |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MORRISON |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR RODERICK WILLIAM MCCUISH |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACINTYRE |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLACK |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MILLAR |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY PLUNKETT |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MRS ANNE MAY |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MRS MARGARET ANN MACLEAN |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS ALISON ODELL PRINGLE |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | 16/07/15 NO MEMBER LIST |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED REV KENNETH YOUNG HUNTER |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE MAY |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACLEAN |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS MARY CATHERINE PLUNKETT |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | 16/07/14 NO MEMBER LIST |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPBELL |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN KERR |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPBELL |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN KERR |
| 18/01/1418 January 2014 | DIRECTOR APPOINTED MR JOHN MACINTYRE |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR ANDREAS GERHART WOLFF |
| 23/07/1323 July 2013 | 16/07/13 NO MEMBER LIST |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MRS KATHLEEN KELT BLACK |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR MICHAEL STAFFORD DAY |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MRS JOYCE MILLAR |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ARMSTRONG |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKE |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR DAVID ENTWHISTLE |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS SARAH CAMPBELL |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS CATHERINE CARSEWELL |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL PA34 4BG UNITED KINGDOM |
| 29/08/1229 August 2012 | 16/07/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MUDIE |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR JOHN TOLLAN |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUDIE |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR FINLAY JOHN MACKENZIE |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MRS SUSAN CAMPBELL |
| 20/07/1120 July 2011 | 16/07/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY QUINTIN GOLDIE |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED DR HEATHER MARGARET MORRISON |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MR DAVID GOODALL MUDIE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PAGAN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY BLACK |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR QUINTIN GOLDIE |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MAY / 16/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERNEST MACALPINE ARMSTRONG / 16/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RICHARD HAWKE / 16/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MACLEAN / 16/07/2010 |
| 20/07/1020 July 2010 | 16/07/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JESSIE BLACK / 16/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN GOLDIE / 16/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERR / 16/07/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/0920 August 2009 | ADOPT ARTICLES 13/04/2009 |
| 05/08/095 August 2009 | ANNUAL RETURN MADE UP TO 16/07/09 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | SECRETARY APPOINTED MR QUINTIN GOLDIE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MRS ANNE MAY |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR IAN KERR |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MISS MARY JESSIE BLACK |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD FREW |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SHAW |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MRS MARGARET ANN MACLEAN |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR QUINTIN GOLDIE |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM SIMMERS & CO CA ALBANY CHAMBERS ALBANY STREET OBAN ARGYLL PA34 4AL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HODGE |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN MGILL |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN MUNRO |
| 12/09/0812 September 2008 | ANNUAL RETURN MADE UP TO 16/07/08 |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | ANNUAL RETURN MADE UP TO 16/07/07 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | ANNUAL RETURN MADE UP TO 16/07/06 |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | ANNUAL RETURN MADE UP TO 16/07/05 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 16/07/04 |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | ANNUAL RETURN MADE UP TO 16/07/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 16/07/02 |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | ANNUAL RETURN MADE UP TO 16/07/01 |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0014 August 2000 | ANNUAL RETURN MADE UP TO 16/07/00 |
| 19/07/0019 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company