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GLASGOW CHILDREN'S HOSPITAL TRADING LIMITED

Company number SC189502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
09 Sep 2016 AA Full accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Sep 2016 AD01 Registered office address changed from C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD to 2nd Floor, Psp House 50 High Craighall Road Glasgow G4 9UD on 7 September 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 CC04 Statement of company's objects
02 Mar 2016 CERTNM Company name changed yorkhill fund trading LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
08 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015 CH01 Director's details changed for Mr Peter Black Watson on 8 August 2014
17 Jun 2015 AD01 Registered office address changed from C/O Yorkhill Children's Charity 50 2nd Floor High Craighall Road Glasgow G4 9UD Scotland to C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD on 17 June 2015
17 Jun 2015 AD01 Registered office address changed from Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD Scotland to C/O Yorkhill Children's Charity Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD on 17 June 2015
09 Jun 2015 AD01 Registered office address changed from 5th Floor Tower, Queen Mother Hospital Royal Hospital for Sick Children Glasgow G3 8SJ to Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD on 9 June 2015
30 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
17 Sep 2014 AA Full accounts made up to 31 March 2014
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Sep 2013 CH01 Director's details changed for Stuart Menzies Anderson on 2 August 2013
18 Sep 2013 CH03 Secretary's details changed for Stuart Menzies Anderson on 2 August 2013
02 Sep 2013 AA Full accounts made up to 31 March 2013
16 Oct 2012 AA Full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Robert Kennedy Tomlinson as a director
08 Aug 2011 AP01 Appointment of Professor Peter Black Watson as a director