HOSPICE ENTERPRISES LIMITED

Hellopages » Glasgow City » Glasgow City » G5 9TD

Company number SC162781
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address 71 CARLTON PLACE, GLASGOW, G5 9TD
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Anne Ledgerwood as a director on 20 October 2015. The most likely internet sites of HOSPICE ENTERPRISES LIMITED are www.hospiceenterprises.co.uk, and www.hospice-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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 Enterprises Limited is a Private Limited Company. The company registration number is SC162781. Hospice Enterprises Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Hospice Enterprises Limited is 71 Carlton Place Glasgow G5 9td. . SOMERVILLE, Willaim Iain Munro is a Secretary of the company. CHOWDHARY, Surjit is a Director of the company. GRANT, Robert Joseph is a Director of the company. HENDERSON, Maureen is a Director of the company. HOWIE, Steuart is a Director of the company. LEDGERWOOD, Anne is a Director of the company. TOMKINS, Alan Cyril is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary CASEY, Gerard has been resigned. Secretary LAUCHLAN, Robert Reid has been resigned. Secretary MYERS, Gordon has been resigned. Secretary THOMSON, Madeleine Sandra Lloyd has been resigned. Director COCOZZA, Roberto has been resigned. Director DALBY, John Duncan Macpherson has been resigned. Director EDMONDSON, William Peter has been resigned. Director GAYA, Miriam Josephine has been resigned. Director GEE, Dudley Spencer has been resigned. Director GILMORE, Stan, Justice Of The Peace has been resigned. Director GOLDBERG, Mark Monash has been resigned. Director KILMURRY, Michael has been resigned. Director LANG, James Russell has been resigned. Director MARR, James Edward has been resigned. Director MCBRYAN, Anne has been resigned. Director MCGILLIVRAY, Elizabeth Agnes has been resigned. Director MILLAR, James Lauder has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director SHERET, Diane Elizabeth has been resigned. Director SLATER, Peter J has been resigned. Director THOMSON, Madeleine Sandra Lloyd has been resigned. Director THOMSON, Madeleine Sandra Lloyd has been resigned. Director WILSON, Thomas Cringles Hislop has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SOMERVILLE, Willaim Iain Munro
Appointed Date: 23 December 2005

Director
CHOWDHARY, Surjit
Appointed Date: 23 June 2015
77 years old

Director
GRANT, Robert Joseph
Appointed Date: 14 May 2007
56 years old

Director
HENDERSON, Maureen
Appointed Date: 30 September 2009
75 years old

Director
HOWIE, Steuart
Appointed Date: 18 June 2013
79 years old

Director
LEDGERWOOD, Anne
Appointed Date: 20 October 2015
55 years old

Director
TOMKINS, Alan Cyril
Appointed Date: 30 September 2009
70 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 27 March 1996
Appointed Date: 19 January 1996

Secretary
CASEY, Gerard
Resigned: 23 December 2005
Appointed Date: 05 July 2000

Secretary
LAUCHLAN, Robert Reid
Resigned: 15 December 1997
Appointed Date: 22 August 1996

Secretary
MYERS, Gordon
Resigned: 06 August 1996
Appointed Date: 27 March 1996

Secretary
THOMSON, Madeleine Sandra Lloyd
Resigned: 05 July 2000
Appointed Date: 15 December 1997

Director
COCOZZA, Roberto
Resigned: 20 August 2014
Appointed Date: 19 October 2010
64 years old

Director
DALBY, John Duncan Macpherson
Resigned: 12 January 2009
Appointed Date: 18 December 2007
80 years old

Director
EDMONDSON, William Peter
Resigned: 28 August 1996
Appointed Date: 27 March 1996
101 years old

Director
GAYA, Miriam Josephine
Resigned: 18 October 2006
Appointed Date: 27 March 1996
105 years old

Director
GEE, Dudley Spencer
Resigned: 02 September 2009
Appointed Date: 18 April 2006
72 years old

Director
GILMORE, Stan, Justice Of The Peace
Resigned: 28 August 1996
Appointed Date: 27 March 1996
96 years old

Director
GOLDBERG, Mark Monash
Resigned: 07 September 1999
Appointed Date: 22 August 1996
87 years old

Director
KILMURRY, Michael
Resigned: 31 August 2009
Appointed Date: 29 April 2008
69 years old

Director
LANG, James Russell
Resigned: 27 March 1996
Appointed Date: 19 January 1996
73 years old

Director
MARR, James Edward
Resigned: 28 August 1996
Appointed Date: 27 March 1996

Director
MCBRYAN, Anne
Resigned: 14 August 2009
Appointed Date: 22 August 1996
85 years old

Director
MCGILLIVRAY, Elizabeth Agnes
Resigned: 28 April 2004
Appointed Date: 28 August 2000
87 years old

Director
MILLAR, James Lauder
Resigned: 05 June 2007
Appointed Date: 22 August 1996
95 years old

Nominee Director
MILLAR, James Allan
Resigned: 27 March 1996
Appointed Date: 19 January 1996
76 years old

Director
SHERET, Diane Elizabeth
Resigned: 24 September 2009
Appointed Date: 18 April 2006
72 years old

Director
SLATER, Peter J
Resigned: 28 August 1996
Appointed Date: 27 March 1996
86 years old

Director
THOMSON, Madeleine Sandra Lloyd
Resigned: 05 July 2000
Appointed Date: 15 December 1997
77 years old

Director
THOMSON, Madeleine Sandra Lloyd
Resigned: 28 August 1996
Appointed Date: 27 March 1996
77 years old

Director
WILSON, Thomas Cringles Hislop
Resigned: 17 September 2007
Appointed Date: 02 November 1999
95 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 ENTERPRISES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Appointment of Ms Anne Ledgerwood as a director on 20 October 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000

18 Nov 2015
Appointment of Mr. Surjit Chowdhary as a director on 23 June 2015
...
... and 98 more events
11 Apr 1996
New secretary appointed
11 Apr 1996
New director appointed
11 Apr 1996
New director appointed
11 Apr 1996
New director appointed
19 Jan 1996
Incorporation