NORTH LANARKSHIRE WOMEN'S AID LIMITED
Overview
| Company Name | NORTH LANARKSHIRE WOMEN'S AID LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC134961 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of NORTH LANARKSHIRE WOMEN'S AID LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUMBERNAULD & KILSYTH WOMENS AID PROPERTIES LIMITED | Nov 11, 1991 | Nov 11, 1991 |
What are the latest accounts for NORTH LANARKSHIRE WOMEN'S AID LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for NORTH LANARKSHIRE WOMEN'S AID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Ms Arlene Fiona Speirs as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sinead Corcoran Finnie as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Ms Maureen Campbell as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margot Aitken Mccormick as a secretary on Oct 13, 2022 | 1 pages | TM02 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 11 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Glencross as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Caldwell Cassidy as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Louise Glencross as a director on Mar 18, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Irene Mckie as a director on Apr 24, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mairi Kelly as a director on Sep 02, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of NORTH LANARKSHIRE WOMEN'S AID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Ruth Margaret | Director | Woodlea Park FK10 3BQ Sauchie 72 Clackmannanshire | United Kingdom | British | 132804980001 | |||||
| CAMPBELL, Maureen | Director | 1a South Muirhead Road Cumbernauld G67 1AX Glasgow Muirfield Centre Scotland | Scotland | Scottish | 88816310001 | |||||
| FINNIE, Sinead Corcoran | Director | 1a South Muirhead Road Cumbernauld G67 1AX Glasgow Muirfield Centre Scotland | Scotland | British | 307007190001 | |||||
| MCKIE, Irene | Director | 1a South Muirhead Road Cumbernauld G67 1AX Glasgow Muirfield Centre Scotland | Scotland | British | 245705500001 | |||||
| MURRAY, Anne Elizabeth | Director | 22 Piper Road Houston PA6 7JW Johnstone Renfrewshire | United Kingdom | British | 108719830001 | |||||
| SPEIRS, Arlene Fiona | Director | 1a South Muirhead Road Cumbernauld G67 1AX Glasgow Muirfield Centre Scotland | Scotland | British | 307019670001 | |||||
| FAGAN, Margaret | Secretary | 6 Moray Gardens Cumbernauld G68 0HY Glasgow Lanarkshire | British | 32229790001 | ||||||
| LENNIE, Elizabeth | Secretary | 31 Netherwood Way Cumbernauld G68 9LZ Glasgow Lanarkshire | British | 1192600001 | ||||||
| MCCORMICK, Margot Aitken | Secretary | Melrose Cottage Coach Place G65 0PS Kilsyth G65 0ps | British | 9492400003 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| BAIRD, Petrena Anne | Director | 16 Gainburn Gardens Cumbernauld G67 4QH Glasgow Lanarkshire | British | 65464300001 | ||||||
| CASSIDY, Mary Caldwell | Director | 42 Queens Drive FK5 4BE Larbert Stirlingshire | United Kingdom | British | 103862040001 | |||||
| DEWAR, Linda | Director | 34 Queensbank Avenue G69 8BP Gartcosh North Lanarkshire | British | 103459690002 | ||||||
| DYMOCK, David | Director | 37 Crathie Drive Glenmavis ML6 0NR Airdrie Lanarkshire | British | 64833260001 | ||||||
| EADIE, Ian Clark | Director | 106 Ainslie Road Kildrum G67 2ED Cumbernauld Lanarkshire | British | 112044310001 | ||||||
| FERGUSON, Alexandra | Director | 5 Willow Avenue Lenzie, Kirkintilloch G66 4RQ Glasgow Lanarkshire | British | 65405740001 | ||||||
| GLENCROSS, Louise | Director | South Muirhead Road Cumbernauld G67 1AX Glasgow 1a South Muirhead Road Scotland | Scotland | British | 256523780001 | |||||
| HART, Mary Mccallum | Director | 23 South Dumbreck Road G65 9PU Kilsyth | British | 51323810001 | ||||||
| HART, Mary Mccallum | Director | 23 South Dumbreck Road G65 9PU Kilsyth | British | 51323810001 | ||||||
| JONES, Jean Reid, Councillor | Director | 133 Balmalloch Road Kilsyth G65 9PH Glasgow | Scotland | Scottish | 85398690001 | |||||
| KEARNEY, Margaret | Director | Ninsfield, 7 Lanark Road Ravenstruther ML11 7SS Lanark | British | 75561360002 | ||||||
| KELLY, Mairi | Director | 27a Braeface Road G67 1HJ Cumbernauld Lanarkshire | United Kingdom | British | 103623580001 | |||||
| MCCORMICK, Margot Aitken | Director | Melrose Cottage Coach Place G65 0PS Kilsyth G65 0ps | British | 9492400003 | ||||||
| MCFARLANE, Irene | Director | 16 Castleview G68 0HB Cumbernauld Lanarkshire | British | 111662720001 | ||||||
| MCGOWAN, Emma Claire | Director | 6 Longwill Terrace Cumbernauld G67 2RA Glasgow Lanarkshire | British | 64347710001 | ||||||
| MILNER, Alyson | Director | 37 Barlandfauld Street Kilsyth G65 0BT Glasgow Lanarkshire | British | 54805640002 | ||||||
| MILNER, Alyson | Director | 2c Barke Road G67 1AL Seafar Cumbernauld | British | 54805640001 | ||||||
| MURRAY, Stephen Vincent | Director | 3a Lairds Hill G67 1HH Cumbernauld Lanarkshire | United Kingdom | British | 107482470001 | |||||
| O'HARE, Eleanor | Director | 36 Gayne Drive ML5 2RJ Glenboig Lanarkshire | British | 73079500001 | ||||||
| SCOTT, Gillian Dunn | Director | 9 Darley Road Cumbernauld G68 0JR Glasgow Lanarkshire | British | 64347620001 | ||||||
| SMART, Ian | Director | 7 Burngreen Kilsyth G65 0AG Glasgow | United Kingdom | British | 52004900001 | |||||
| TAYLOR, Fiona Mairi | Director | 50 Robertson Street ML6 0EW Airdrie Strathclyde | Uk | British | 83021090001 | |||||
| WALKER, Brian, Doctor | Director | Rosemar Allanfauld Road G65 9DE Kilsyth | British | 72196060001 | ||||||
| WATTERSON, Caroline | Director | 11 Heather Drive Kirkintilloch G66 4UE Glasgow | British | 49667590001 | ||||||
| JORDANS (SCOTLAND) LIMITED | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | The 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?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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