NORTH LANARKSHIRE WOMEN'S AID LIMITED

NORTH LANARKSHIRE WOMEN'S AID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameNORTH LANARKSHIRE WOMEN'S AID LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC134961
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH LANARKSHIRE WOMEN'S AID LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is NORTH LANARKSHIRE WOMEN'S AID LIMITED located?

    Registered Office Address
    Muirfield Centre 1a South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH LANARKSHIRE WOMEN'S AID LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUMBERNAULD & KILSYTH WOMENS AID PROPERTIES LIMITEDNov 11, 1991Nov 11, 1991

    What are the latest accounts for NORTH LANARKSHIRE WOMEN'S AID LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for NORTH LANARKSHIRE WOMEN'S AID LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company (charity no. SC019173) converted into a scio on 07/12/23 19/10/2023
    RES13

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Appointment of Ms Arlene Fiona Speirs as a director on Mar 22, 2023

    2 pagesAP01

    Appointment of Mrs Sinead Corcoran Finnie as a director on Mar 22, 2023

    2 pagesAP01

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 1a South Muirhead Road South Muirhead Road Cumbernauld Glasgow G67 1AX Scotland to Muirfield Centre 1a South Muirhead Road Cumbernauld Glasgow G67 1AX on Nov 11, 2022

    1 pagesAD01

    Appointment of Ms Maureen Campbell as a director on Oct 20, 2022

    2 pagesAP01

    Termination of appointment of Margot Aitken Mccormick as a secretary on Oct 13, 2022

    1 pagesTM02

    Amended total exemption full accounts made up to Mar 31, 2021

    11 pagesAAMD

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Louise Glencross as a director on Jan 13, 2020

    1 pagesTM01

    Termination of appointment of Mary Caldwell Cassidy as a director on Jan 13, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Louise Glencross as a director on Mar 18, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Irene Mckie as a director on Apr 24, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Mairi Kelly as a director on Sep 02, 2017

    1 pagesTM01

    Who are the officers of NORTH LANARKSHIRE WOMEN'S AID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Ruth Margaret
    Woodlea Park
    FK10 3BQ Sauchie
    72
    Clackmannanshire
    Director
    Woodlea Park
    FK10 3BQ Sauchie
    72
    Clackmannanshire
    United KingdomBritish132804980001
    CAMPBELL, Maureen
    1a South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    Muirfield Centre
    Scotland
    Director
    1a South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    Muirfield Centre
    Scotland
    ScotlandScottish88816310001
    FINNIE, Sinead Corcoran
    1a South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    Muirfield Centre
    Scotland
    Director
    1a South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    Muirfield Centre
    Scotland
    ScotlandBritish307007190001
    MCKIE, Irene
    1a South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    Muirfield Centre
    Scotland
    Director
    1a South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    Muirfield Centre
    Scotland
    ScotlandBritish245705500001
    MURRAY, Anne Elizabeth
    22 Piper Road
    Houston
    PA6 7JW Johnstone
    Renfrewshire
    Director
    22 Piper Road
    Houston
    PA6 7JW Johnstone
    Renfrewshire
    United KingdomBritish108719830001
    SPEIRS, Arlene Fiona
    1a South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    Muirfield Centre
    Scotland
    Director
    1a South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    Muirfield Centre
    Scotland
    ScotlandBritish307019670001
    FAGAN, Margaret
    6 Moray Gardens
    Cumbernauld
    G68 0HY Glasgow
    Lanarkshire
    Secretary
    6 Moray Gardens
    Cumbernauld
    G68 0HY Glasgow
    Lanarkshire
    British32229790001
    LENNIE, Elizabeth
    31 Netherwood Way
    Cumbernauld
    G68 9LZ Glasgow
    Lanarkshire
    Secretary
    31 Netherwood Way
    Cumbernauld
    G68 9LZ Glasgow
    Lanarkshire
    British1192600001
    MCCORMICK, Margot Aitken
    Melrose Cottage
    Coach Place
    G65 0PS Kilsyth
    G65 0ps
    Secretary
    Melrose Cottage
    Coach Place
    G65 0PS Kilsyth
    G65 0ps
    British9492400003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    BAIRD, Petrena Anne
    16 Gainburn Gardens
    Cumbernauld
    G67 4QH Glasgow
    Lanarkshire
    Director
    16 Gainburn Gardens
    Cumbernauld
    G67 4QH Glasgow
    Lanarkshire
    British65464300001
    CASSIDY, Mary Caldwell
    42 Queens Drive
    FK5 4BE Larbert
    Stirlingshire
    Director
    42 Queens Drive
    FK5 4BE Larbert
    Stirlingshire
    United KingdomBritish103862040001
    DEWAR, Linda
    34 Queensbank Avenue
    G69 8BP Gartcosh
    North Lanarkshire
    Director
    34 Queensbank Avenue
    G69 8BP Gartcosh
    North Lanarkshire
    British103459690002
    DYMOCK, David
    37 Crathie Drive
    Glenmavis
    ML6 0NR Airdrie
    Lanarkshire
    Director
    37 Crathie Drive
    Glenmavis
    ML6 0NR Airdrie
    Lanarkshire
    British64833260001
    EADIE, Ian Clark
    106 Ainslie Road
    Kildrum
    G67 2ED Cumbernauld
    Lanarkshire
    Director
    106 Ainslie Road
    Kildrum
    G67 2ED Cumbernauld
    Lanarkshire
    British112044310001
    FERGUSON, Alexandra
    5 Willow Avenue
    Lenzie, Kirkintilloch
    G66 4RQ Glasgow
    Lanarkshire
    Director
    5 Willow Avenue
    Lenzie, Kirkintilloch
    G66 4RQ Glasgow
    Lanarkshire
    British65405740001
    GLENCROSS, Louise
    South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    1a South Muirhead Road
    Scotland
    Director
    South Muirhead Road
    Cumbernauld
    G67 1AX Glasgow
    1a South Muirhead Road
    Scotland
    ScotlandBritish256523780001
    HART, Mary Mccallum
    23 South Dumbreck Road
    G65 9PU Kilsyth
    Director
    23 South Dumbreck Road
    G65 9PU Kilsyth
    British51323810001
    HART, Mary Mccallum
    23 South Dumbreck Road
    G65 9PU Kilsyth
    Director
    23 South Dumbreck Road
    G65 9PU Kilsyth
    British51323810001
    JONES, Jean Reid, Councillor
    133 Balmalloch Road
    Kilsyth
    G65 9PH Glasgow
    Director
    133 Balmalloch Road
    Kilsyth
    G65 9PH Glasgow
    ScotlandScottish85398690001
    KEARNEY, Margaret
    Ninsfield, 7 Lanark Road
    Ravenstruther
    ML11 7SS Lanark
    Director
    Ninsfield, 7 Lanark Road
    Ravenstruther
    ML11 7SS Lanark
    British75561360002
    KELLY, Mairi
    27a Braeface Road
    G67 1HJ Cumbernauld
    Lanarkshire
    Director
    27a Braeface Road
    G67 1HJ Cumbernauld
    Lanarkshire
    United KingdomBritish103623580001
    MCCORMICK, Margot Aitken
    Melrose Cottage
    Coach Place
    G65 0PS Kilsyth
    G65 0ps
    Director
    Melrose Cottage
    Coach Place
    G65 0PS Kilsyth
    G65 0ps
    British9492400003
    MCFARLANE, Irene
    16 Castleview
    G68 0HB Cumbernauld
    Lanarkshire
    Director
    16 Castleview
    G68 0HB Cumbernauld
    Lanarkshire
    British111662720001
    MCGOWAN, Emma Claire
    6 Longwill Terrace
    Cumbernauld
    G67 2RA Glasgow
    Lanarkshire
    Director
    6 Longwill Terrace
    Cumbernauld
    G67 2RA Glasgow
    Lanarkshire
    British64347710001
    MILNER, Alyson
    37 Barlandfauld Street
    Kilsyth
    G65 0BT Glasgow
    Lanarkshire
    Director
    37 Barlandfauld Street
    Kilsyth
    G65 0BT Glasgow
    Lanarkshire
    British54805640002
    MILNER, Alyson
    2c Barke Road
    G67 1AL Seafar
    Cumbernauld
    Director
    2c Barke Road
    G67 1AL Seafar
    Cumbernauld
    British54805640001
    MURRAY, Stephen Vincent
    3a Lairds Hill
    G67 1HH Cumbernauld
    Lanarkshire
    Director
    3a Lairds Hill
    G67 1HH Cumbernauld
    Lanarkshire
    United KingdomBritish107482470001
    O'HARE, Eleanor
    36 Gayne Drive
    ML5 2RJ Glenboig
    Lanarkshire
    Director
    36 Gayne Drive
    ML5 2RJ Glenboig
    Lanarkshire
    British73079500001
    SCOTT, Gillian Dunn
    9 Darley Road
    Cumbernauld
    G68 0JR Glasgow
    Lanarkshire
    Director
    9 Darley Road
    Cumbernauld
    G68 0JR Glasgow
    Lanarkshire
    British64347620001
    SMART, Ian
    7 Burngreen
    Kilsyth
    G65 0AG Glasgow
    Director
    7 Burngreen
    Kilsyth
    G65 0AG Glasgow
    United KingdomBritish52004900001
    TAYLOR, Fiona Mairi
    50 Robertson Street
    ML6 0EW Airdrie
    Strathclyde
    Director
    50 Robertson Street
    ML6 0EW Airdrie
    Strathclyde
    UkBritish83021090001
    WALKER, Brian, Doctor
    Rosemar
    Allanfauld Road
    G65 9DE Kilsyth
    Director
    Rosemar
    Allanfauld Road
    G65 9DE Kilsyth
    British72196060001
    WATTERSON, Caroline
    11 Heather Drive
    Kirkintilloch
    G66 4UE Glasgow
    Director
    11 Heather Drive
    Kirkintilloch
    G66 4UE Glasgow
    British49667590001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    What are the latest statements on persons with significant control for NORTH LANARKSHIRE WOMEN'S AID LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does NORTH LANARKSHIRE WOMEN'S AID LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 09, 1992
    Delivered On Apr 30, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    76 torbrex road, cumbernauld. Title number dmb 14661.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 30, 1992Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0