HOSPICE DEVELOPMENTS LIMITED

HOSPICE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOSPICE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC410619
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOSPICE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOSPICE DEVELOPMENTS LIMITED located?

    Registered Office Address
    20 Dumbreck Road
    G41 5BW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOSPICE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOSPICE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for HOSPICE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Appointment of Mrs Robin Peter Gillies as a director on Oct 26, 2023

    2 pagesAP01

    Termination of appointment of David Kelso Hunter as a director on Oct 26, 2023

    1 pagesTM01

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

    2 pagesAP03

    Termination of appointment of Christopher Harwood as a secretary on Feb 17, 2023

    1 pagesTM02

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Harwood as a secretary on Sep 01, 2020

    2 pagesAP03

    Termination of appointment of Iain Somerville as a secretary on Aug 31, 2020

    1 pagesTM02

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Harry Browne as a director on Mar 25, 2019

    1 pagesTM01

    Termination of appointment of Alex Mcintyre as a director on Mar 25, 2019

    1 pagesTM01

    Termination of appointment of Kenneth Ross as a director on Mar 25, 2019

    1 pagesTM01

    Termination of appointment of Jack Perry as a director on Mar 25, 2019

    1 pagesTM01

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Who are the officers of HOSPICE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLAN, Emma
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Secretary
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    305779780001
    BAILLIE, Rhona Margaret, Mrs.
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Director
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    ScotlandBritish154733500001
    GILLIES, Robin Peter
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Director
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    ScotlandBritish315295930001
    HARWOOD, Christopher
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Secretary
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    273819090001
    SOMERVILLE, Iain
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Secretary
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    164322680001
    BROWNE, Harry, Mr.
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Director
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    ScotlandBritish202795480001
    HOWIE, Steuart, Mr.
    Carlton Place
    G5 9TD Glasgow
    71
    Director
    Carlton Place
    G5 9TD Glasgow
    71
    ScotlandBritish177870250001
    HUNTER, David Kelso
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Director
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    ScotlandBritish1096450001
    MARTIN, Eleanor
    Carlton Place
    G5 9TD Glasgow
    71
    Scotland
    Director
    Carlton Place
    G5 9TD Glasgow
    71
    Scotland
    United KingdomBritish41557320001
    MCINTYRE, Alex
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Director
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    United KingdomBritish166698520001
    PERRY, Jack, Dr
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Director
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    ScotlandBritish166697250003
    ROSS, Kenneth
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    Director
    Dumbreck Road
    G41 5BW Glasgow
    20
    Scotland
    ScotlandBritish41012110004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Prince & Princess Of Wales Hospice
    Carlton Place
    G5 9TD Glasgow
    71
    Scotland
    Apr 06, 2016
    Carlton Place
    G5 9TD Glasgow
    71
    Scotland
    No
    Legal FormCharitable Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 206
    Place RegisteredScotland
    Registration NumberSc084008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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