ARDGOWAN HOSPICE LIMITED
Overview
| Company Name | ARDGOWAN HOSPICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC075515 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDGOWAN HOSPICE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ARDGOWAN HOSPICE LIMITED located?
| Registered Office Address | 12 Nelson Street Greenock PA15 1TS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDGOWAN HOSPICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARDGOWAN HOSPICE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ARDGOWAN HOSPICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sheena Macfarlane as a director on May 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trudi Marshall as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graham Gardiner as a secretary on Dec 04, 2024 | 2 pages | AP03 | ||
Appointment of Dr Stephen Graham as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Williams as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Appointment of Ms Isla Telfer Brownlie Hyslop as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Blair Wilson as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Morag Mcdonald Moore as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Gillian Kirsteen Maxwell as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 38 pages | AA | ||
Termination of appointment of Mark Donald Brown as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marco Gino Rebecchi as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Appointment of Pauline Mcalpine as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Trudi Marshall as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Andrew Daly as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||
Termination of appointment of Christine Malcolmson as a director on Feb 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Derek T Barron as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Appointment of Dr John C Nugent as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Director's details changed for Miss Sheena Mcfarlane on Nov 24, 2021 | 2 pages | CH01 | ||
Who are the officers of ARDGOWAN HOSPICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Graham | Secretary | 12 Nelson Street PA15 1TS Greenock Ardgowan Hospice Scotland | 330269330001 | |||||||
| BARRON, Derek T | Director | 12 Nelson Street Greenock PA15 1TS | United Kingdom | British | Director Of Care, Erskine (The Veterans Charity) | 290350460001 | ||||
| BENNETT, Peter Fothergill | Director | 12 Nelson Street Greenock PA15 1TS | Scotland | British | Accountant | 537900002 | ||||
| GRAHAM, Stephen, Dr | Director | Nelson Street PA15 1TS Greenock 12 Scotland | Scotland | British | Retired | 330225820001 | ||||
| HYSLOP, Isla Telfer Brownlie | Director | 12 Nelson Street Greenock PA15 1TS | United Kingdom | British | Leadership Coach And Psychotherapist | 315120180001 | ||||
| MAXWELL, Gillian Kirsteen | Director | 12 Nelson Street Greenock PA15 1TS | Scotland | British | Community Engagement Manager | 307662400001 | ||||
| MCALISTER, Fraser | Director | 12 Nelson Street Greenock PA15 1TS | United Kingdom | British | Retired | 290347140001 | ||||
| MCALPINE, Pauline | Director | Nelson Street PA15 1TS Greenock 12 Scotland | Scotland | British | Specialist Community Physiotherapist | 300936190001 | ||||
| NUGENT, John C, Dr | Director | 12 Nelson Street Greenock PA15 1TS | United Kingdom | British | Retired | 290350400001 | ||||
| REBECCHI, Marco Gino | Director | 12 Nelson Street Greenock PA15 1TS | Scotland | British | Architectural Technologist | 263851470001 | ||||
| WILSON, John Blair | Director | 12 Nelson Street Greenock PA15 1TS | United Kingdom | British | Retired | 315109980001 | ||||
| AIRD, James | Secretary | 12 Nelson Street Greenock PA15 1TS | 263547580001 | |||||||
| BEATTIE, Nicola Louise | Secretary | 12 Nelson Street Greenock PA15 1TS | 207532460001 | |||||||
| DALY, Kevin Andrew | Secretary | 12 Nelson Street Greenock PA15 1TS | 284690840001 | |||||||
| ERSKINE, Andrew Anderson Evans | Secretary | 21 Margaret Street Flat 101 PA16 8BU Greenock Renfrewshire | British | 73810002 | ||||||
| FIRTH, William Eric, Mr. | Secretary | Hill Cottage PA16 0DA Inverkip Renfrewshire | British | Chartered Accountant (Retired) | 544540002 | |||||
| MACDONALD, Duncan Neil | Secretary | C/O Ardgowan Hospice 12 Nelson Street PA15 1TS Greenock Renfrewshire | British | Administrator Apppeals Directo | 47521970002 | |||||
| MCEWAN, Fiona Louise | Secretary | 12 Nelson Street Greenock PA15 1TS | 197746190001 | |||||||
| MCMURRAY, David | Secretary | 25 Balmoral Place PA19 1AN Gourock Renfrewshire | British | 4964020001 | ||||||
| STEVENSON, Kenneth | Secretary | 10 Barrhill Road PA19 1JX Gourock Renfrewshire | British | Dir Of Finance/Hr | 101834640001 | |||||
| BANKS, Iain Mccallum | Director | 12 Nelson Street Greenock PA15 1TS | Scotland | British | Retired Solicitor | 44120540001 | ||||
| BLACK, Lewis Walton | Director | Easterleven 29 Tower Drive PA19 1LE Gourock Renfrewshire | British | Retired Pilot Master | 17889770001 | |||||
| BROWN, Mark Donald | Director | 12 Nelson Street Greenock PA15 1TS | United Kingdom | British | Business Mentoring Executive | 219425690001 | ||||
| BURNS, Cecilia Ann | Director | 84 Kempock Street PA19 1ND Gourock Renfrewshire | British | Retired Teacher | 59081850001 | |||||
| CARDIFF, Edward Hamilton | Director | 6 Victoria Road PA19 1LD Gourock Renfrewshire | British | Management Consultant | 568190001 | |||||
| CHAMBERS, Catriona Mcintoch | Director | Castle Gardens PA19 1PD Gourock 4 Renfrewshire Scotland | Scotland | British | Head Of Hr-Nhs | 164473040001 | ||||
| CHERRY, Fiona Mary, Mrs. | Director | Struan Barclaven Road PA13 4DQ Kilmacolm Renfrewshire | Scotland | British | Retired | 69302660001 | ||||
| CHURCH, William Greer | Director | 35 Dunvegan Avenue PA19 1AE Gourock Renfrewshire | British | Retired Banker | 893150001 | |||||
| COYLE, Mary Anthony, Sister | Director | Franciscan Sisters, 54 Newark Street PA16 7UN Greenock Renfrewshire | British | Retired Teacher | 69302580001 | |||||
| CRAWFORD, Hugh John, Mr. | Director | 8 Victoria Road PA19 1LD Gourock Renfrewshire | Scotland - Uk | British | Solicitor | 111207460001 | ||||
| CROCKET, Rosslyn, Professor | Director | 12 Nelson Street Greenock PA15 1TS | Scotland | British | Retired Director Of Nursing | 168812140001 | ||||
| CRUMLISH, Elizabeth Anne, Reverend | Director | Langhouse Road PA16 0BJ Inverkip Inverclyde | British | Parish Minister-Inverkip | 105826010001 | |||||
| CUMMING, John Alexander Letham | Director | Nelson Street PA15 1TS Greenock Ardgowan Hospice,12 Renfrewshire Scotland | United Kingdom | British | None | 308310001 | ||||
| DUNBAR, Margaret | Director | 12 Nelson Street Greenock PA15 1TS | Scotland | British | Retired | 102797760001 | ||||
| DURK, Sydney | Director | 71 Eldon Street PA16 7RD Greenock Renfrewshire | Scotland | British | Retired Bank Manager | 63934440001 |
What are the latest statements on persons with significant control for ARDGOWAN HOSPICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0