Company information:
Hospice Enterprises Limited (No: SC162781)
Address: 20 DUMBRECK ROAD, GLASGOW, G41 5BW, SCOTLAND
Status: Active
Incorporated: 19-Jan-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: RHONA BAILLIE ( DOB: Mar-1962 From: Mar-2022 )
Current Director: HEATHER MATTHEWS ( DOB: Oct-1970 From: Mar-2022 )
Current Director: LOUISE WORRALL ( DOB: Jun-1990 From: Oct-2023 )
Current Secretary: EMMA MCMULLAN ( From: Feb-2023 )
Current Secretary: WILLAIM IAIN MUNRO SOMERVILLE ( DOB: Jul-1951 From: Dec-2005 )
Resigned Director: SURJIT CHOWDHARY ( DOB: Aug-1948 From: Jun-2015 To: Mar-2022 )
Resigned Director: ROBERTO COCOZZA ( From: Oct-2010 To: Aug-2014 )
Resigned Director: JOHN DUNCAN MACPHERSON DALBY ( From: Dec-2007 To: Jan-2009 )
Resigned Director: WILLIAM PETER EDMONDSON ( From: Mar-1996 To: Aug-1996 )
Resigned Director: MIRIAM JOSEPHINE GAYA ( From: Mar-1996 To: Oct-2006 )
Resigned Director: DUDLEY SPENCER GEE ( DOB: May-1953 From: Apr-2006 To: Sep-2009 )
Resigned Director: STAN GILMORE ( From: Mar-1996 To: Aug-1996 )
Resigned Director: MARK MONASH GOLDBERG ( DOB: Sep-1938 From: Aug-1996 To: Sep-1999 )
Resigned Director: ROBERT JOSEPH GRANT ( From: May-2007 To: Jun-2019 )
Resigned Director: MAUREEN HENDERSON ( From: Sep-2009 To: May-2019 )
Resigned Director: STEUART HOWIE ( DOB: Apr-1946 From: Jun-2013 To: Mar-2022 )
Resigned Director: MICHAEL KILMURRY ( From: Apr-2008 To: Aug-2009 )
Resigned Director: JAMES RUSSELL LANG ( From: Jan-1996 To: Mar-1996 )
Resigned Director: ANNE LEDGERWOOD ( DOB: Aug-1970 From: Oct-2015 To: Oct-2023 )
Resigned Director: JAMES EDWARD MARR ( From: Mar-1996 To: Aug-1996 )
Resigned Director: ANNE MCBRYAN ( From: Aug-1996 To: Aug-2009 )
Resigned Director: ELIZABETH AGNES MCGILLIVRAY ( From: Aug-2000 To: Apr-2004 )
Resigned Director: JAMES LAUDER MILLAR ( DOB: Aug-1930 From: Aug-1996 To: Jun-2007 )
Resigned Director: JAMES ALLAN MILLAR ( From: Jan-1996 To: Mar-1996 )
Resigned Director: DIANE ELIZABETH SHERET ( From: Apr-2006 To: Sep-2009 )
Resigned Director: PETER J SLATER ( From: Mar-1996 To: Aug-1996 )
Resigned Director: MADELEINE SANDRA LLOYD THOMSON ( From: Dec-1997 To: Jul-2000 )
Resigned Director: ALAN CYRIL TOMKINS ( DOB: Jun-1955 From: Sep-2009 To: Nov-2017 )
Resigned Director: THOMAS CRINGLES HISLOP WILSON ( From: Nov-1999 To: Sep-2007 )
Resigned Secretary: BISHOP & ROBERTSON CHALMERS ( From: Jan-1996 To: Mar-1996 )
Resigned Secretary: GERARD CASEY ( From: Jul-2000 To: Dec-2005 )
Resigned Secretary: CHRISTOPHER HARWOOD ( From: Sep-2020 To: Feb-2023 )
Resigned Secretary: ROBERT REID LAUCHLAN ( From: Aug-1996 To: Dec-1997 )
Resigned Secretary: GORDON MYERS ( From: Mar-1996 To: Aug-1996 )
Resigned Secretary: MADELEINE SANDRA LLOYD THOMSON ( From: Dec-1997 To: Jul-2000 )
Persons of Significant Control:
The Prince & Princess Of Wales Hospice, 71 Carlton Place Carlton Place, Glasgow, G5 9TD, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)