HIGHLAND HOSPICE TRADING LIMITED
INVERNESS

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Company number SC110041
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address 28 QUEENSGATE, INVERNESS, HIGHLAND, IV1 1YN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Forbes Cameron Duthie as a director on 24 August 2015; Termination of appointment of Norman Macdonald as a director on 20 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of HIGHLAND HOSPICE TRADING LIMITED are www.highlandhospicetrading.co.uk, and www.highland-hospice-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Highland Hospice Trading Limited is a Private Limited Company. The company registration number is SC110041. Highland Hospice Trading Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Highland Hospice Trading Limited is 28 Queensgate Inverness Highland Iv1 1yn. . MACLEOD & MACCALLUM LIMITED is a Secretary of the company. DUTHIE, Forbes Cameron is a Director of the company. MCARTHUR, Niall Geddes is a Director of the company. Secretary MACLEOD & MACCALLUM has been resigned. Secretary THORN, Phillip Anthony has been resigned. Secretary ANGUS MACKENZIE & CO has been resigned. Director CALDWELL, David has been resigned. Director CAMPBELL, William James has been resigned. Director FRASER, William Alexander Elrick has been resigned. Director HAMILTON, William Francis Forbes has been resigned. Director HAMILTON GRIERSON, Philip John has been resigned. Director LEITCH, Riona has been resigned. Director MACDONALD, Angus Ewan has been resigned. Director MACDONALD, Norman has been resigned. Director MACK, Donald Bradley has been resigned. Director MACLEOD, Sheila has been resigned. Director MORRISON, Donald Charles has been resigned. Director SHORTER, Robert William has been resigned. Director STEEL, Donella has been resigned. Director THORN, Phillip Anthony has been resigned. Director THORN, Phillip Anthony has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director VINCENT, Carlene Grace has been resigned. Director WADDELL, John Ogilvie has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MACLEOD & MACCALLUM LIMITED
Appointed Date: 17 May 2016
Director
DUTHIE, Forbes Cameron
Appointed Date: 24 August 2015
68 years old
Director
MCARTHUR, Niall Geddes
Appointed Date: 18 August 2014
58 years old

Resigned Directors

Secretary
MACLEOD & MACCALLUM
Resigned: 17 May 2016
Appointed Date: 01 September 1997
Secretary
THORN, Phillip Anthony
Resigned: 12 May 1997
Appointed Date: 29 June 1992
Secretary
ANGUS MACKENZIE & CO
Resigned: 29 June 1992
Director
CALDWELL, David
Resigned: 29 August 2011
Appointed Date: 12 December 1995
92 years old
Director
CAMPBELL, William James
Resigned: 30 June 2008
99 years old
Director
FRASER, William Alexander Elrick
Resigned: 29 August 2011
98 years old
Director
HAMILTON, William Francis Forbes
Resigned: 30 June 2008
Appointed Date: 31 January 1994
85 years old
Director
HAMILTON GRIERSON, Philip John
Resigned: 30 June 2008
Appointed Date: 12 December 1995
93 years old
Director
LEITCH, Riona
Resigned: 16 April 1991
76 years old
Director
MACDONALD, Angus Ewan
Resigned: 29 August 2011
Appointed Date: 30 June 2008
64 years old
Director
MACDONALD, Norman
Resigned: 20 January 2017
Appointed Date: 19 August 2013
51 years old
Director
MACK, Donald Bradley
Resigned: 29 April 1997
Appointed Date: 02 April 1992
94 years old
Director
MACLEOD, Sheila
Resigned: 29 June 1992
81 years old
Director
MORRISON, Donald Charles
Resigned: 29 June 1992
103 years old
Director
SHORTER, Robert William
Resigned: 24 August 2015
Appointed Date: 29 August 2011
75 years old
Director
STEEL, Donella
Resigned: 18 April 2016
Appointed Date: 19 August 2013
57 years old
Director
THORN, Phillip Anthony
Resigned: 29 August 2011
Appointed Date: 30 June 2008
76 years old
Director
THORN, Phillip Anthony
Resigned: 14 July 1997
Appointed Date: 29 June 1992
76 years old
Director
TORRANCE, David Winton Watt
Resigned: 18 August 2014
Appointed Date: 30 June 2008
75 years old
Director
VINCENT, Carlene Grace
Resigned: 19 August 2013
Appointed Date: 29 August 2011
55 years old
Director
WADDELL, John Ogilvie
Resigned: 22 September 1994
Appointed Date: 14 September 1992
94 years old

Persons With Significant Control

Highland Hospice
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HIGHLAND HOSPICE TRADING LIMITED Events

22 Mar 2017
Appointment of Mr Forbes Cameron Duthie as a director on 24 August 2015
01 Feb 2017
Termination of appointment of Norman Macdonald as a director on 20 January 2017
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Termination of appointment of Donella Steel as a director on 18 April 2016
18 Dec 2016
Full accounts made up to 31 March 2016
...
... and 96 more events
05 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1988
Registered office changed on 05/06/88 from: redwood 19 culduthel road inverness IV2 4AA
21 Apr 1988
PUC2 14@£500 ord 050488
07 Apr 1988
Registered office changed on 07/04/88 from: 24 castle st edinburgh EH2 3HT
23 Mar 1988
Incorporation

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