CHILDREN'S HEALTH SCOTLAND: Filings - Page 3

  • Overview

    Company NameCHILDREN'S HEALTH SCOTLAND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC100114
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHILDREN'S HEALTH SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Kay Pratt as a director on Aug 17, 2017

    2 pagesAP01

    Appointment of Ms Laura Thorburn as a director on Aug 17, 2017

    2 pagesAP01

    Appointment of Mr David Charles Thompson as a director on Aug 17, 2017

    2 pagesAP01

    Termination of appointment of James Edward Robinson as a director on Aug 17, 2017

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed action for sick children scotland\certificate issued on 17/07/17
    5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2017

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2017

    RES15

    Termination of appointment of Michael Gerald Keohane as a director on Mar 22, 2017

    1 pagesTM01

    Termination of appointment of Mary Boyle as a director on Mar 22, 2017

    1 pagesTM01

    Confirmation statement made on Sep 09, 2016 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    18 pagesAA

    Appointment of Ms Sylvia Smith as a director on Oct 03, 2015

    2 pagesAP01

    Appointment of Mr Michael Gerald Keohane as a director on Dec 03, 2015

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2015

    17 pagesAA

    Annual return made up to Sep 09, 2015 no member list

    9 pagesAR01

    Appointment of Mrs Jane Elizabeth Holmes as a director on Dec 02, 2014

    2 pagesAP01

    Termination of appointment of Jane Holmes as a secretary on Dec 02, 2014

    1 pagesTM02

    Appointment of Mrs Jane Holmes as a secretary on Oct 11, 2014

    2 pagesAP03

    Appointment of Mrs Mary Boyle as a director on Oct 11, 2014

    2 pagesAP01

    Full accounts made up to Mar 31, 2014

    18 pagesAA

    Annual return made up to Sep 09, 2014 no member list

    8 pagesAR01

    Termination of appointment of Frances Alexandra Barbour as a director on Jun 21, 2014

    1 pagesTM01

    Termination of appointment of Marjorie Gillies as a director

    1 pagesTM01

    Termination of appointment of Simon Robinson as a director

    1 pagesTM01

    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