Active - Proposal to Strike off
Company Information for SOCIAL FIRMS SCOTLAND
TOBACCO MERCHANT’S HOUSE, 42 MILLER STREET, GLASGOW, G1 1DT,
|
Company Registration Number
SC206712 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| SOCIAL FIRMS SCOTLAND | |
| Legal Registered Office | |
| TOBACCO MERCHANT’S HOUSE 42 MILLER STREET GLASGOW G1 1DT Other companies in EH3 | |
| Company Number | SC206712 | |
|---|---|---|
| Company ID Number | SC206712 | |
| Date formed | 2000-04-28 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-08-06 00:38:53 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ROSEMARY JAYNE CHAPPELL |
||
SEAN CONNOR |
||
KAREN CRAIG |
||
THANE LAWRIE |
||
GORDON JAMES LEE |
||
JOHN MCMANUS |
||
CAROL MARIE MONTGOMERY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD LINDIE ANDERSON |
Director | ||
MALCOLM STEWART GEDDES |
Director | ||
SHEILA DURIE |
Director | ||
DAVID ANDREW JAMES LYON |
Director | ||
KAREN LEIGH ANDERSON |
Director | ||
JOHN MCMAHON |
Director | ||
AGNES MACKENZIE GROUT |
Director | ||
BRENDA HIGGINS |
Director | ||
GERARD PATRICK HIGGINS |
Director | ||
BRENDA HIGGINS |
Director | ||
LINDA MAY LEES-HISLOP |
Director | ||
DAVID ANDREW JAMES LYON |
Director | ||
SHEILA STEWART BRYCE |
Director | ||
SHEILA DURIE |
Director | ||
MALCOLM KANE |
Director | ||
SHEILA DURIE |
Company Secretary | ||
LORRAINE AGNES ELMES |
Director | ||
MALCOLM THOMAS MCARDLE |
Director | ||
BRIAN MARSHALL |
Director | ||
HOUSTON ROBERT FLEMING |
Director | ||
FRANCIS JOSEPH MCGACHY |
Director | ||
MURDO ROSS GRAHAM |
Director | ||
ALBERT GUREVITZ |
Director | ||
JOHN DUNCAN WILLIS MACDONALD |
Director | ||
SHEILA DURIE |
Director | ||
MARIAN MACDONALD |
Director | ||
CAROL MAIR |
Director | ||
MARIAN MACDONALD |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPORTS SOCCER TOURS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| UPKEEP RECYCLING | Director | 2014-05-30 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
| UPKEEP SHETTLESTON COMMUNITY ENTERPRISES LIMITED | Director | 2008-03-14 | CURRENT | 2004-12-16 | Active | |
| THE THOMAS TELFORD TRUST | Director | 2011-06-14 | CURRENT | 1995-04-06 | Dissolved 2015-09-25 | |
| WATERFRONT ENTERPRISES LIMITED | Director | 2009-09-16 | CURRENT | 2008-08-13 | Dissolved 2014-12-16 | |
| NORTH GLASGOW ADVICE SERVICES | Director | 2009-04-23 | CURRENT | 2009-04-03 | Dissolved 2014-07-18 | |
| MCM ASSOCIATES LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-13 | Dissolved 2016-05-24 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/21 FROM 21 Walker Street Edinburgh EH3 7HX Scotland | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THANE LAWRIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS CAROL MARIE MONTGOMERY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MARIE SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHISON WITHERS | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CATHERINE MURRAY | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THANE LAWRIE | |
| AP01 | DIRECTOR APPOINTED MS KAREN CRAIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM ELIZABETH LOUISE NEWTON | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM 54 Manor Place Edinburgh Lothian EH3 7EH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM VICKERS | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LAUREN MARIE SCOTT | |
| AP01 | DIRECTOR APPOINTED MS SUSAN CATHERINE MURRAY | |
| AP01 | DIRECTOR APPOINTED MR SEAN CONNOR | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHYTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANDERSON | |
| AR01 | 08/04/14 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GORDON JAMES LEE | |
| AR01 | 08/04/13 NO MEMBER LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JAMES HUTCHISON WITHERS | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| AR01 | 08/04/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS MIRIAM ELIZABETH LOUISE NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY REYNOLDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GEDDES | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM VICKERS | |
| AR01 | 08/04/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DURIE | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCMANUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARNOCK | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 08/04/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM STEWART GEDDES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CAROLINE REYNOLDS / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM WHYTE / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART WARNOCK / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CAROLINE REYNOLDS / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DURIE / 27/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JAYNE CHAPPELL / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LINDIE ANDERSON / 27/10/2009 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LYON | |
| AA | 31/12/08 PARTIAL EXEMPTION | |
| 363a | ANNUAL RETURN MADE UP TO 08/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN ANDERSON | |
| AA | 31/12/07 PARTIAL EXEMPTION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN ROBBIE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYON / 29/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY CHAPPELL / 29/05/2008 | |
| 288a | DIRECTOR APPOINTED DONALD LINDIE ANDERSON | |
| 363a | ANNUAL RETURN MADE UP TO 08/04/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 08/04/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 08/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as SOCIAL FIRMS SCOTLAND are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |