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HOSPICE REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hospice Realisations Limited. The company was founded 24 years ago and was given the registration number SC202356. The firm's registered office is in GLASGOW. You can find them at 20 Dumbreck Road, , Glasgow, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:HOSPICE REALISATIONS LIMITED
Company Number:SC202356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:20 Dumbreck Road, Glasgow, Scotland, G41 5BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Dumbreck Road, Glasgow, Scotland, G41 5BW

Secretary20 February 2023Active
20, Dumbreck Road, Glasgow, Scotland, G41 5BW

Director17 September 2015Active
20, Dumbreck Road, Glasgow, Scotland, G41 5BW

Director20 February 2023Active
2 Blythswood Square, Glasgow, G2 4AD

Secretary14 December 1999Active
57 Hillsborough Road, Baillieston, Glasgow, G69 6NX

Secretary08 April 2000Active
20, Dumbreck Road, Glasgow, Scotland, G41 5BW

Secretary01 February 2020Active
20, Dumbreck Road, Glasgow, Scotland, G41 5BW

Secretary23 December 2005Active
9 Carrick Road, Bishopbriggs, Glasgow, G64 1EN

Director08 April 2000Active
71 Carlton Place, Glasgow, Lanarkshire, G5 9TD

Director25 April 2007Active
7 Ochel Path, Kestral Grange, Chapelhall, Motherwell, ML6 8HU

Director08 April 2000Active
20, Dumbreck Road, Glasgow, Scotland, G41 5BW

Director19 November 2020Active
Millbrae, Dunlop, Kilmarnock, KA3 4BQ

Director08 April 2000Active
Waverley, 52 Sherbrooke Avenue, Glasgow, G41 4SB

Director08 April 2000Active
2 Lynton Avenue, Glasgow, G46 7JP

Director14 December 1999Active
Laggan House, Campsie Dene Road Blanefield, Glasgow,

Nominee Director14 December 1999Active
4 Sanquhar Road, Glasgow, G53 7FU

Director25 August 2006Active
20, Dumbreck Road, Glasgow, Scotland, G41 5BW

Director25 August 2006Active

People with Significant Control

The Prince & Princess Of Wales Hospice
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:71, Carlton Place, Glasgow, Scotland, G5 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Termination secretary company with name termination date.

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2023-02-20Officers

Appoint person secretary company with name date.

Download
2022-11-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Officers

Appoint person secretary company with name date.

Download
2020-02-17Officers

Termination secretary company with name termination date.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-10-25Address

Change registered office address company with date old address new address.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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