EDINBURGH CHILDREN'S HOSPITAL CHARITY

Company number SC385020

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
10 Sep 2019	TM01	Termination of appointment of Michael James Dow as a director on 2 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Suzanne Elizabeth Wilson as a director on 2 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Gordon Alexander Mackinlay as a director on 2 September 2019	(1 page)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
04 Mar 2019	AP01	Appointment of Mrs Fiona Margaret Linklater as a director on 27 February 2019	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
20 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
08 Jun 2018	AP01	Appointment of Ms Lynda Angela Cowie as a director on 4 June 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Dr Angela Eleine Thomas as a director on 24 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Elizabeth Bremner as a director on 23 January 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Isabel Jean Mccallum as a director on 4 December 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
23 Aug 2017	AD01	Registered office address changed from 20 Millerfield Place Edinburgh EH9 1LW to First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD on 23 August 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Jun 2017	TM01	Termination of appointment of Seonaid Duncan Stewart as a director on 5 June 2017	(1 page)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
04 May 2017	CERTNM	Company name changed the sick kids friends foundation\certificate issued on 04/05/17 CONNOT ‐ Change of name notice	(5 pages)
04 May 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-21	(1 page)
23 Feb 2017	TM01	Termination of appointment of Stephanie Jayne Donaldson as a director on 19 December 2016	(1 page)
10 Feb 2017	AP01	Appointment of Ms Tracey Anne Ashworth-Davies as a director on 6 February 2017	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Michael Tumilty as a director on 19 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Keith Stuart Anderson as a director on 5 September 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Elizabeth Frances Margaret Kerr as a director on 5 December 2016	(1 page)