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RONALD MCDONALD HOUSE GLASGOW

Company number SC155050

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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)
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
15 Oct 2018 AA Full accounts made up to 31 March 2018
15 Sep 2018 AP01 Appointment of Mrs Ann Margaret Crusher as a director on 6 September 2018
20 Dec 2017 AD01 Registered office address changed from 1299 Ronald Mcdonald House 1299 Govan Road Glasgow G51 4TE to Ronald Mcdonald House Glasgow 1299 Govan Road Glasgow G51 4TE on 20 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 March 2017
14 Jul 2017 AP01 Appointment of Mr Colin Cameron Grant as a director on 14 July 2017
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 CERTNM Company name changed yorkhill family house LIMITED\certificate issued on 30/03/17
  • CONNOT ‐ Change of name notice
30 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
30 Mar 2017 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
23 Feb 2017 TM01 Termination of appointment of Mary Mcauley as a director on 22 February 2017
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
07 Nov 2016 AA Full accounts made up to 31 March 2016
05 Oct 2016 AP01 Appointment of Mr James Mclean as a director on 22 September 2016
05 Oct 2016 TM01 Termination of appointment of David Mcvicar as a director on 22 September 2016
13 Jan 2016 AR01 Annual return made up to 20 December 2015 no member list
08 Oct 2015 AP01 Appointment of Ms Gillian Kirkness as a director on 7 October 2015
11 Aug 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AD01 Registered office address changed from Ronald Mcdonald House 61 Esmond Street Glasgow G3 8SL to 1299 Ronald Mcdonald House 1299 Govan Road Glasgow G51 4TE on 15 June 2015
13 Mar 2015 AP01 Appointment of Mr Iain Boyle as a director on 13 March 2015
13 Mar 2015 TM01 Termination of appointment of Josephine Alma Hardie as a director on 12 March 2015
23 Dec 2014 AR01 Annual return made up to 20 December 2014 no member list
22 Dec 2014 TM01 Termination of appointment of Nicholas Mcpartland as a director on 11 December 2014
04 Aug 2014 AA Full accounts made up to 31 March 2014