HOSPICE REALISATIONS LIMITED
Overview
| Company Name | HOSPICE REALISATIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC202356 |
| 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 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?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 272 LIMITED | Dec 14, 1999 | Dec 14, 1999 |
What are the latest accounts for HOSPICE REALISATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOSPICE REALISATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for HOSPICE REALISATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Christopher Harwood as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Emma Mcmullan as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Harwood as a secretary on Feb 20, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Emma Mcmullan as a secretary on Feb 20, 2023 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Iain Munro Somerville as a director on Nov 19, 2020 | 1 pages | TM01 | ||
Appointment of Mr Christopher Harwood as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mr Christopher Harwood as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Willaim Iain Munro Somerville as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HOSPICE REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLAN, Emma | Secretary | Dumbreck Road G41 5BW Glasgow 20 Scotland | 305778710001 | |||||||
| BAILLIE, Rhona Margaret, Mrs. | Director | Dumbreck Road G41 5BW Glasgow 20 Scotland | Scotland | British | 154733500001 | |||||
| MCMULLAN, Emma | Director | Dumbreck Road G41 5BW Glasgow 20 Scotland | Scotland | British | 305779420001 | |||||
| BISHOP, Morison | Secretary | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | British | 65881680001 | ||||||
| CASEY, Gerard | Secretary | 57 Hillsborough Road Baillieston G69 6NX Glasgow Lanarkshire | British | 69702480001 | ||||||
| HARWOOD, Christopher | Secretary | Dumbreck Road G41 5BW Glasgow 20 Scotland | 267247600001 | |||||||
| SOMERVILLE, Willaim Iain Munro | Secretary | Dumbreck Road G41 5BW Glasgow 20 Scotland | British | 109964710002 | ||||||
| COSGROVE, Hugh Murdoch Stirling | Director | 9 Carrick Road Bishopbriggs G64 1EN Glasgow Lanarkshire | British | 328020001 | ||||||
| CUNNINGHAM, Morag | Director | 71 Carlton Place Glasgow G5 9TD Lanarkshire | United Kingdom | British | 124309970001 | |||||
| CUNNINGHAM, Morag | Director | 7 Ochel Path Kestral Grange, Chapelhall ML6 8HU Motherwell Lanarkshire | United Kingdom | British | 124309970001 | |||||
| HARWOOD, Christopher | Director | Dumbreck Road G41 5BW Glasgow 20 Scotland | Scotland | British | 276744800001 | |||||
| HOWIE, Lynda Elizabeth | Director | Millbrae Dunlop KA3 4BQ Kilmarnock Ayrshire | British | 68894330001 | ||||||
| KINNAIRD, Sheila | Director | Waverley 52 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire | British | 65886890001 | ||||||
| LANG, James Russell | Director | 2 Lynton Avenue G46 7JP Glasgow | British | 42812380002 | ||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| MILLER, Anne | Director | 4 Sanquhar Road G53 7FU Glasgow Lanarkshire | British | 116466160001 | ||||||
| SOMERVILLE, William Iain Munro | Director | Dumbreck Road G41 5BW Glasgow 20 Scotland | Scotland | British | 113881800002 |
Who are the persons with significant control of HOSPICE REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prince & Princess Of Wales Hospice | Apr 06, 2016 | Carlton Place G5 9TD Glasgow 71 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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