HOSPICE REALISATIONS LIMITED

Overview

Company Name	HOSPICE REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202356
Jurisdiction	Scotland
Date of Creation	Dec 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOSPICE REALISATIONS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is HOSPICE REALISATIONS LIMITED located?

Registered Office Address	20 Dumbreck Road G41 5BW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HOSPICE REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 272 LIMITED	Dec 14, 1999	Dec 14, 1999

What are the latest accounts for HOSPICE REALISATIONS LIMITED?

Next Accounts
Overdue	No
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 HOSPICE REALISATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for HOSPICE REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 20, 2023	Termination of appointment of Christopher Harwood as a director on Feb 20, 2023	1 pages	TM01

Feb 20, 2023	Appointment of Mrs Emma Mcmullan as a director on Feb 20, 2023	2 pages	AP01

Feb 20, 2023	Termination of appointment of Christopher Harwood as a secretary on Feb 20, 2023	1 pages	TM02

Feb 20, 2023	Appointment of Mrs Emma Mcmullan as a secretary on Feb 20, 2023	2 pages	AP03

Nov 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Termination of appointment of William Iain Munro Somerville as a director on Nov 19, 2020	1 pages	TM01

Nov 19, 2020	Appointment of Mr Christopher Harwood as a director on Nov 19, 2020	2 pages	AP01

Nov 19, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 17, 2020	Appointment of Mr Christopher Harwood as a secretary on Feb 01, 2020	2 pages	AP03

Feb 17, 2020	Termination of appointment of Willaim Iain Munro Somerville as a secretary on Jan 31, 2020	1 pages	TM02

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 25, 2018	Registered office address changed from 71 Carlton Place Glasgow Lanarkshire G5 9TD to 20 Dumbreck Road Glasgow G41 5BW on Oct 25, 2018	1 pages	AD01

Dec 06, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOSPICE REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMULLAN, Emma Dumbreck Road G41 5BW Glasgow 20 Scotland	Feb 20, 2023		Secretary	Dumbreck Road G41 5BW Glasgow 20 Scotland					305778710001
BAILLIE, Rhona Margaret, Mrs. Dumbreck Road G41 5BW Glasgow 20 Scotland	Sep 17, 2015		Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	Scotland	British	1962-3	Chief Executive	154733500001
MCMULLAN, Emma Dumbreck Road G41 5BW Glasgow 20 Scotland	Feb 20, 2023		Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	Scotland	British	1987-11	Head Of Finance	305779420001
BISHOP, Morison 2 Blythswood Square G2 4AD Glasgow Lanarkshire	Dec 14, 1999	Apr 08, 2000	Secretary	2 Blythswood Square G2 4AD Glasgow Lanarkshire		British			65881680001
CASEY, Gerard 57 Hillsborough Road Baillieston G69 6NX Glasgow Lanarkshire	Apr 08, 2000	Dec 23, 2005	Secretary	57 Hillsborough Road Baillieston G69 6NX Glasgow Lanarkshire		British			69702480001
HARWOOD, Christopher Dumbreck Road G41 5BW Glasgow 20 Scotland	Feb 01, 2020	Feb 20, 2023	Secretary	Dumbreck Road G41 5BW Glasgow 20 Scotland					267247600001
SOMERVILLE, Willaim Iain Munro Dumbreck Road G41 5BW Glasgow 20 Scotland	Dec 23, 2005	Jan 31, 2020	Secretary	Dumbreck Road G41 5BW Glasgow 20 Scotland		British		Chartered Accountant	109964710002
COSGROVE, Hugh Murdoch Stirling 9 Carrick Road Bishopbriggs G64 1EN Glasgow Lanarkshire	Apr 08, 2000	Aug 25, 2006	Director	9 Carrick Road Bishopbriggs G64 1EN Glasgow Lanarkshire		British	1946-7	Chartered Accountant	328020001
CUNNINGHAM, Morag 71 Carlton Place Glasgow G5 9TD Lanarkshire	Apr 25, 2007	Sep 17, 2015	Director	71 Carlton Place Glasgow G5 9TD Lanarkshire	United Kingdom	British	1966-5	Fundraiser	124309970001
CUNNINGHAM, Morag 7 Ochel Path Kestral Grange, Chapelhall ML6 8HU Motherwell Lanarkshire	Apr 08, 2000	Aug 25, 2006	Director	7 Ochel Path Kestral Grange, Chapelhall ML6 8HU Motherwell Lanarkshire	United Kingdom	British	1966-5	Fund Raiser	124309970001
HARWOOD, Christopher Dumbreck Road G41 5BW Glasgow 20 Scotland	Nov 19, 2020	Feb 20, 2023	Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	Scotland	British	1978-6	Certified Chartered Accountant	276744800001
HOWIE, Lynda Elizabeth Millbrae Dunlop KA3 4BQ Kilmarnock Ayrshire	Apr 08, 2000	Dec 31, 2002	Director	Millbrae Dunlop KA3 4BQ Kilmarnock Ayrshire		British	1959-11	None	68894330001
KINNAIRD, Sheila Waverley 52 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire	Apr 08, 2000	Aug 25, 2006	Director	Waverley 52 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire		British	1959-9	Housewife	65886890001
LANG, James Russell 2 Lynton Avenue G46 7JP Glasgow	Dec 14, 1999	Apr 08, 2000	Director	2 Lynton Avenue G46 7JP Glasgow		British	1952-4	Solicitor	42812380002
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Dec 14, 1999	Apr 08, 2000	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2		900003600001
MILLER, Anne 4 Sanquhar Road G53 7FU Glasgow Lanarkshire	Aug 25, 2006	Apr 25, 2007	Director	4 Sanquhar Road G53 7FU Glasgow Lanarkshire		British	1959-2	Chief Executive	116466160001
SOMERVILLE, William Iain Munro Dumbreck Road G41 5BW Glasgow 20 Scotland	Aug 25, 2006	Nov 19, 2020	Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	Scotland	Scottish	1951-7	Chartered Accountant	113881800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOSPICE REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Prince & Princess Of Wales Hospice

Apr 06, 2016

Carlton Place

G5 9TD Glasgow

Scotland

Legal Form	Charitable Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc084008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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