Active - Proposal to Strike off
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Home > Scotland > WHITEINCH COMMUNITY ASSOCIATION
Company Information for WHITEINCH COMMUNITY ASSOCIATION
Whiteinch Centre, 1 Northinch Court, Glasgow, STRATHCLYDE, G14 0UG,
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Company Registration Number
 SC234872 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Whiteinch Community Association
WHITEINCH COMMUNITY ASSOCIATION was founded on 2002-08-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Whiteinch Community Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WHITEINCH COMMUNITY ASSOCIATION | |
| Legal Registered Office | |
| Whiteinch Centre 1 Northinch Court Glasgow STRATHCLYDE G14 0UG Other companies in G14 | |
Filing Information
| Company Number | SC234872 | |
|---|---|---|
| Company ID Number | SC234872 | |
| Date formed | 2002-08-01 | |
| Country | ||
| 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 | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 2023-12-01 | |
| Return next due | 09/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-06-26 05:15:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEINCH COMMUNITY ASSOCIATION
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Company Officers of WHITEINCH COMMUNITY ASSOCIATION
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN MCWILLIAM |
||
CHRISTINA MADDEN |
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ALAN MCWILLIAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN CLARK |
Director | ||
SIMON MARK GARFORTH |
Director | ||
JEAN JOHNSTONE MUNRO |
Director | ||
MARY JANE MCGREGOR |
Director | ||
LORRAINE GIOVANAZZI |
Director | ||
ALEXANDER RATTRAY URQHART |
Director | ||
ALANA MCMICHAEL |
Director | ||
HELEN EAGLESHAM JOHNSON RICHARDSON |
Director | ||
JOHN CONN DICK GORDON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOPE CONNECTIONS | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
| WHITEINCH CENTRE LIMITED | Director | 2017-10-18 | CURRENT | 2006-07-11 | Active | |
| NEW WINE SCOTLAND TRUST LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2017-05-23 | |
| WHITEINCH CENTRE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
| HOPE CONNECTIONS | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNON | ||
| APPOINTMENT TERMINATED, DIRECTOR LINDA CONNON | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS JANE MCSEAFFREY | ||
| APPOINTMENT TERMINATED, DIRECTOR LESLIE SHARKEY | ||
| Termination of appointment of Ros Carrigan on 2023-02-16 | ||
| Appointment of Ms Debbie Keaveney as company secretary on 2023-02-16 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 03/03/22 | |
| DIRECTOR APPOINTED LESLIE SHARKEY | ||
| DIRECTOR APPOINTED LINDA CONNON | ||
| DIRECTOR APPOINTED JOSEPH CONNON | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MADDEN | ||
| Termination of appointment of Christina Madden on 2022-01-06 | ||
| Appointment of Ros Carrigan as company secretary on 2022-01-06 | ||
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| AP03 | Appointment of Ros Carrigan as company secretary on 2022-01-06 | |
| TM02 | Termination of appointment of Christina Madden on 2022-01-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MADDEN | |
| AP01 | DIRECTOR APPOINTED LESLIE SHARKEY | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF CHRISTINA MADDEN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS DEBBIE KEAVENEY | |
| AP01 | DIRECTOR APPOINTED MS DEBBIE KEAVENEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA MADDEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA MADDEN | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CHRISTINE MADDEN on 2019-08-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CHRISTINE MADDEN on 2019-08-20 | |
| PSC07 | CESSATION OF ALAN MCWILLIAM AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ALAN MCWILLIAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Ms Christine Madden as company secretary on 2019-08-15 | |
| AP03 | Appointment of Ms Christine Madden as company secretary on 2019-08-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCWILLIAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCWILLIAM | |
| TM02 | Termination of appointment of Alan Mcwilliam on 2019-07-12 | |
| TM02 | Termination of appointment of Alan Mcwilliam on 2019-07-12 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINA MADDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MUNRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARFORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CLARK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JANE MCGREGOR | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED SIMON MARK GARFORTH | |
| AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GIOVANAZZI | |
| AP01 | DIRECTOR APPOINTED LORRAINE GIOVANAZZI | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER URQHART | |
| AR01 | 01/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CLARK / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RATTRAY URQHART / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JOHNSTONE MUNRO / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE MCGREGOR / 01/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| 288a | DIRECTOR APPOINTED MARY JANE MCGREGOR | |
| 288a | DIRECTOR APPOINTED KATHLEEN CLARK | |
| 363a | ANNUAL RETURN MADE UP TO 01/08/09 | |
| 288a | DIRECTOR APPOINTED JEAN JOHNSTONE MUNRO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HELEN RICHARDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALANA MCMICHAEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 01/08/08 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 01/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 1040 DUMBARTON ROAD GLASGOW G14 9UL | |
| 363s | ANNUAL RETURN MADE UP TO 01/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 01/08/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 01/08/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
| 363s | ANNUAL RETURN MADE UP TO 01/08/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WHITEINCH COMMUNITY ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHITEINCH COMMUNITY ASSOCIATION Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITEINCH COMMUNITY ASSOCIATION does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
Intangible Assets
Patents
We have not found any records of WHITEINCH COMMUNITY ASSOCIATION registering or being granted any patents Domain Names
We do not have the domain name information for WHITEINCH COMMUNITY ASSOCIATION
Income
Government Income
We have not found government income sources for WHITEINCH COMMUNITY ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as WHITEINCH COMMUNITY ASSOCIATION are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITEINCH COMMUNITY ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEINCH COMMUNITY ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHITEINCH COMMUNITY ASSOCIATION any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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