HOSPICE DEVELOPMENTS LIMITED
GLASGOW

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Company number SC410619
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 71 CARLTON PLACE, GLASGOW, G5 9TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Mr. Steuart Howie as a director on 4 June 2016. The most likely internet sites of HOSPICE DEVELOPMENTS LIMITED are www.hospicedevelopments.co.uk, and www.hospice-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospice Developments Limited is a Private Limited Company. The company registration number is SC410619. Hospice Developments Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Hospice Developments Limited is 71 Carlton Place Glasgow G5 9td. . SOMERVILLE, Iain is a Secretary of the company. BAILLIE, Rhona Margaret is a Director of the company. BROWNE, Harry is a Director of the company. HOWIE, Steuart is a Director of the company. HUNTER, David Kelso is a Director of the company. MCINTYRE, Alex is a Director of the company. PERRY, Jack, Dr is a Director of the company. ROSS, Kenneth is a Director of the company. Director MARTIN, Eleanor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SOMERVILLE, Iain
Appointed Date: 04 November 2011

Director
BAILLIE, Rhona Margaret
Appointed Date: 04 November 2011
63 years old

Director
BROWNE, Harry
Appointed Date: 17 March 2015
74 years old

Director
HOWIE, Steuart
Appointed Date: 04 June 2016
79 years old

Director
HUNTER, David Kelso
Appointed Date: 14 February 2012
72 years old

Director
MCINTYRE, Alex
Appointed Date: 14 February 2012
70 years old

Director
PERRY, Jack, Dr
Appointed Date: 14 February 2012
71 years old

Director
ROSS, Kenneth
Appointed Date: 14 February 2012
77 years old

Resigned Directors

Director
MARTIN, Eleanor
Resigned: 29 October 2013
Appointed Date: 14 February 2012
83 years old

Persons With Significant Control

The Prince & Princess Of Wales Hospice
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSPICE DEVELOPMENTS LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Nov 2016
Appointment of Mr. Steuart Howie as a director on 4 June 2016
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

18 Nov 2015
Appointment of Mr. Harry Browne as a director on 17 March 2015
...
... and 11 more events
14 Feb 2012
Appointment of Mr Alex Mcintyre as a director
14 Feb 2012
Appointment of Mr Jack Perry as a director
19 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Nov 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted