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ST. ANDREW'S HOSPICE (LANARKSHIRE)
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ST. ANDREW'S HOSPICE (LANARKSHIRE): Filings

    • Overview

    Company NameST. ANDREW'S HOSPICE (LANARKSHIRE)
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC299663
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ST. ANDREW'S HOSPICE (LANARKSHIRE)?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Mrs Marian Gardiner on Mar 02, 2026

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		45 pagesAA

    Appointment of Mr Martin Peacock as a director on Sep 10, 2025

    		2 pagesAP01

    Termination of appointment of Stephen John Giusti as a director on Sep 10, 2025

    		1 pagesTM01

    Termination of appointment of Matthew Donnelly as a director on Sep 10, 2025

    		1 pagesTM01

    Termination of appointment of Joseph Cairney as a director on Sep 10, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Replacement of a previous resolution related to appointment of directors 11/08/2025
    		RES13

    Appointment of Ms Eleanor Marie Mckay as a director on Jun 19, 2025

    		2 pagesAP01

    Termination of appointment of Marcella Anne Maclean as a director on Jun 16, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    The directors of the company, who are in office as of the date of this resolution shall continue to hold office until the date (joseph cairney-03/09/2025, matthew donnelly-03/09/2025, marian gardiner-03/12/2025, stephen john giusti-03/09/2025, dr marcella anne mclean-04/06/2025). When they shall retire, provided that they may be re-appointed at that time if the directors of the company decide that due to exceptional circumstances it would be in the best interests of the charity for a particular director to be re-appointed for a further term of three years. 04/06/2025
    		RES13

    Appointment of Ms Cheryl Mcculloch as a director on May 28, 2025

    		2 pagesAP01

    Termination of appointment of Harry Mcmenamin as a director on Apr 09, 2025

    		1 pagesTM01

    Appointment of Mr John Gillespie as a director on Apr 03, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Gordon Thomas Miller as a director on Feb 05, 2025

    		1 pagesTM01

    Appointment of Mr Raymond Rose as a director on Jan 17, 2025

    		2 pagesAP01

    Termination of appointment of George Arnott Mccall as a director on Jan 16, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		44 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ms Veronica Antonucci as a director on Jun 05, 2024

    		2 pagesAP01

    Termination of appointment of Rita Dawson as a director on May 23, 2024

    		1 pagesTM01

    Appointment of Mr Gordon Thomas Miller as a director on Apr 04, 2024

    		2 pagesAP01
    23456Next

    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