GLASGOW CHILDREN'S HOSPITAL TRADING LIMITED
GLASGOW YORKHILL FUND TRADING LIMITED

Hellopages » Glasgow City » Glasgow City » G4 9UD

Company number SC189502
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 2ND FLOOR, PSP HOUSE, 50 HIGH CRAIGHALL ROAD, GLASGOW, SCOTLAND, G4 9UD
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD to 2nd Floor, Psp House 50 High Craighall Road Glasgow G4 9UD on 7 September 2016. The most likely internet sites of GLASGOW CHILDREN'S HOSPITAL TRADING LIMITED are www.glasgowchildrenshospitaltrading.co.uk, and www.glasgow-children-s-hospital-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Children S Hospital Trading Limited is a Private Limited Company. The company registration number is SC189502. Glasgow Children S Hospital Trading Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Glasgow Children S Hospital Trading Limited is 2nd Floor Psp House 50 High Craighall Road Glasgow Scotland G4 9ud. . ANDERSON, Stuart Menzies is a Secretary of the company. ANDERSON, Stuart Menzies is a Director of the company. BRYDEN, Jonathan James is a Director of the company. TOMLINSON, Robert Kennedy is a Director of the company. WATSON, Peter Black is a Director of the company. Director COCKBURN, Forrester has been resigned. Director MCNAY, Margaret Bryce, Dr has been resigned. Director MUIR, William George Anderson has been resigned. Director RAINE, Peter Alan Malden, Dr has been resigned. Director SIMMERS, Brian Maxwell has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
ANDERSON, Stuart Menzies
Appointed Date: 17 September 1998
Director
ANDERSON, Stuart Menzies
Appointed Date: 17 September 1998
78 years old
Director
BRYDEN, Jonathan James
Appointed Date: 21 February 2002
62 years old
Director
TOMLINSON, Robert Kennedy
Appointed Date: 31 May 2011
83 years old
Director
WATSON, Peter Black
Appointed Date: 30 March 2011
71 years old

Resigned Directors

Director
COCKBURN, Forrester
Resigned: 29 September 2009
Appointed Date: 21 February 2002
91 years old
Director
MCNAY, Margaret Bryce, Dr
Resigned: 17 January 2002
Appointed Date: 17 September 1998
80 years old
Director
MUIR, William George Anderson
Resigned: 21 February 2002
Appointed Date: 17 September 1998
83 years old
Director
RAINE, Peter Alan Malden, Dr
Resigned: 31 May 2011
Appointed Date: 29 September 2009
83 years old
Director
SIMMERS, Brian Maxwell
Resigned: 29 March 2011
Appointed Date: 21 February 2002
85 years old

Persons With Significant Control

Glasgow Children's Hospital Charity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW CHILDREN'S HOSPITAL TRADING LIMITED Events

09 Sep 2016
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Registered office address changed from C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD to 2nd Floor, Psp House 50 High Craighall Road Glasgow G4 9UD on 7 September 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016
Statement of company's objects
...
... and 55 more events
05 Oct 2000
Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1999
Return made up to 17/09/99; full list of members
12 Jul 1999
Full accounts made up to 5 April 1999
08 Oct 1998
Accounting reference date shortened from 30/09/99 to 05/04/99
17 Sep 1998
Incorporation

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