RONALD MCDONALD HOUSE GLASGOW filing history - Find and update company information

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RONALD MCDONALD HOUSE GLASGOW

Company number SC155050

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of David Watson as a director on 19 September 2023	View PDF Termination of appointment of David Watson as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Iain Boyle as a director on 19 September 2023	View PDF Termination of appointment of Iain Boyle as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Dr John Francis Armstrong Pitts as a director on 22 March 2023	View PDF Appointment of Dr John Francis Armstrong Pitts as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Atif Ali as a director on 22 March 2023	View PDF Appointment of Mr Atif Ali as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Colin Cameron Grant as a director on 10 February 2023	View PDF Termination of appointment of Colin Cameron Grant as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
25 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CH01	Director's details changed for Mr Marc Steven Shenen on 20 December 2022	View PDF Director's details changed for Mr Marc Steven Shenen on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr George Adam Edward Buchanan-Smith as a director on 6 December 2022	View PDF Appointment of Mr George Adam Edward Buchanan-Smith as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Marc Steven Shenen as a director on 6 December 2022	View PDF Appointment of Mr Marc Steven Shenen as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Meg Wright as a director on 6 December 2022	View PDF Termination of appointment of Meg Wright as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of James Mclean as a director on 6 December 2022	View PDF Termination of appointment of James Mclean as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Peter John O'keefe as a director on 6 December 2022	View PDF Termination of appointment of Peter John O'keefe as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Meg Wright as a director on 21 December 2021	View PDF Appointment of Meg Wright as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Paul Charles Wilson as a director on 21 December 2021	View PDF Appointment of Mr Paul Charles Wilson as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)

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