NEW DIRECTIONS WEST LOTHIAN

NEW DIRECTIONS WEST LOTHIAN

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW DIRECTIONS WEST LOTHIAN
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC163598
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEW DIRECTIONS WEST LOTHIAN?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW DIRECTIONS WEST LOTHIAN located?

    Registered Office Address
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW DIRECTIONS WEST LOTHIAN?

    Previous Company Names
    Company NameFromUntil
    EPILEPSY WEST LOTHIANNov 08, 2001Nov 08, 2001
    THE WEST LOTHIAN EPILEPSY RESOURCE CENTREFeb 21, 1996Feb 21, 1996

    What are the latest accounts for NEW DIRECTIONS WEST LOTHIAN?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEW DIRECTIONS WEST LOTHIAN?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueYes

    What are the latest filings for NEW DIRECTIONS WEST LOTHIAN?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Appointment of Mrs Clare Marie Dooley as a director on Feb 21, 2025

    2 pagesAP01

    Termination of appointment of Colin Robertson as a secretary on Feb 10, 2025

    1 pagesTM02

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Anne Harmer as a director on Jan 21, 2025

    1 pagesTM01

    Termination of appointment of Colin Stuart Robertson as a director on Jan 21, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Appointment of Ms Nicola Henderson as a director on Mar 19, 2024

    2 pagesAP01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jane Stuart as a director on Feb 20, 2024

    1 pagesTM01

    Notification of Kevin Fullerton as a person with significant control on Feb 20, 2024

    2 pagesPSC01

    Cessation of Jane Stuart as a person with significant control on Feb 20, 2024

    1 pagesPSC07

    Termination of appointment of Tracey-Anne Morrison as a director on Nov 14, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sarena Chrystal Norwood as a director on Jan 31, 2023

    1 pagesTM01

    Appointment of Ms Tracey-Anne Morrison as a director on Nov 08, 2022

    2 pagesAP01

    Director's details changed for Mrs Swarena Chrystal Norwood on Nov 10, 2022

    2 pagesCH01

    Appointment of Mrs Swarena Chrystal Norwood as a director on Nov 08, 2022

    2 pagesAP01

    Notification of Jane Stuart as a person with significant control on Nov 08, 2022

    2 pagesPSC01

    Cessation of Mike Kirkbride as a person with significant control on Nov 08, 2022

    1 pagesPSC07

    Termination of appointment of Mike Kirkbride as a director on Nov 08, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Appointment of Mrs Linda Joy Peddie as a director on Sep 14, 2022

    2 pagesAP01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Who are the officers of NEW DIRECTIONS WEST LOTHIAN?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOLEY, Clare Marie
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Director
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    ScotlandBritish107534010001
    FULLERTON, Kevin
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Director
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    ScotlandBritish260285120001
    HENDERSON, Nicola
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Director
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    ScotlandBritish321080740001
    LEWIS, Gillian Margaret
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Director
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    ScotlandScottish287283770001
    PEDDIE, Linda Joy
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Director
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    ScotlandBritish300173010001
    BUCHANAN, Ian
    54 Pentland Park
    Craigshill
    EH54 5NS Livingston
    West Lothian
    Secretary
    54 Pentland Park
    Craigshill
    EH54 5NS Livingston
    West Lothian
    British47746920001
    HILL, John
    6 Maukeshill Court
    Livingston Village
    EH54 7AX Livingston
    West Lothian
    Secretary
    6 Maukeshill Court
    Livingston Village
    EH54 7AX Livingston
    West Lothian
    British59698000001
    ROBERTSON, Colin
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Secretary
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    British149418880001
    SPENCE, Jennifer
    45 Kirkfield West
    Livingston Village
    EH54 7BE Livingston
    West Lothian
    Secretary
    45 Kirkfield West
    Livingston Village
    EH54 7BE Livingston
    West Lothian
    British46378410001
    STEVENSON, Audrey
    40 Traprain Crescent
    EH48 2BD Bathgate
    West Lothian
    Secretary
    40 Traprain Crescent
    EH48 2BD Bathgate
    West Lothian
    Scottish110802550001
    TAYLOR, Debi
    1 Bickerton Croft
    Hens Nest Road
    EH47 8EX Whitburn
    West Lothian
    Secretary
    1 Bickerton Croft
    Hens Nest Road
    EH47 8EX Whitburn
    West Lothian
    British103258010001
    WATT, Janet Douglas
    66 Granby Avenue
    EH54 6LD Livingston
    West Lothian
    Secretary
    66 Granby Avenue
    EH54 6LD Livingston
    West Lothian
    British89618340001
    AITKEN BATTY, Jane
    10 Bowling Green Road
    Kirkliston
    Midlothian
    Director
    10 Bowling Green Road
    Kirkliston
    Midlothian
    British46378400002
    ALLAN, Lorraine Elizabeth
    10 Kirkgate
    EH55 8AE West Calder
    West Lothian
    Director
    10 Kirkgate
    EH55 8AE West Calder
    West Lothian
    British101497480001
    ANDERSON, George
    133 Ambrose Rise
    Dedridge
    EH54 6JX Livingston
    West Lothian
    Director
    133 Ambrose Rise
    Dedridge
    EH54 6JX Livingston
    West Lothian
    British47746610001
    ARMSTRONG, Geoff
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Director
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    ScotlandBritish218963840001
    BEATTIE, Moira Barnes Owens
    Holmknowe 1 Murieston Way
    EH54 9AR Livingston
    West Lothian
    Director
    Holmknowe 1 Murieston Way
    EH54 9AR Livingston
    West Lothian
    British60043130001
    CADDIE, James Murdoch
    35 Baldric Road
    Knightswood
    G13 3QJ Glasgow
    Director
    35 Baldric Road
    Knightswood
    G13 3QJ Glasgow
    British47746500001
    GORMLEY, Jean Catherine
    5 Eastfield Road
    Fauldhouse
    EH47 9LE Bathgate
    West Lothian
    Director
    5 Eastfield Road
    Fauldhouse
    EH47 9LE Bathgate
    West Lothian
    ScotlandBritish71080290001
    GRENNAN, Patricia Bernadette, Staff Nurse
    53 Manitoba Avenue
    Howden
    EH54 6LL Livingston
    West Lothian
    Director
    53 Manitoba Avenue
    Howden
    EH54 6LL Livingston
    West Lothian
    British101497420001
    HANDS, Elizabeth
    31 Etna Court
    Armadale
    EH48 2TD Bathgate
    West Lothian
    Director
    31 Etna Court
    Armadale
    EH48 2TD Bathgate
    West Lothian
    British123877140001
    HARMER, Gillian Anne
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Director
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    ScotlandBritish271213590001
    HENDERSON, Janet
    30 Eastwood Park
    Fauldhouse
    EH47 9HL West Lothian
    Director
    30 Eastwood Park
    Fauldhouse
    EH47 9HL West Lothian
    ScotlandBritish161822360001
    IBBOTSON, Mary Christine
    4 Columbia Avenue
    EH54 6PR Livingston
    West Lothian
    Director
    4 Columbia Avenue
    EH54 6PR Livingston
    West Lothian
    British59697930001
    INGROUILLE, Michael Carre
    14 Middlewood Park
    EH54 8AZ Livingston
    West Lothian
    Director
    14 Middlewood Park
    EH54 8AZ Livingston
    West Lothian
    British49006430001
    JOHNSTON, Caroline
    19 Beresford Rise
    Dedridge
    EH54 6DE Livingston
    West Lothian
    Director
    19 Beresford Rise
    Dedridge
    EH54 6DE Livingston
    West Lothian
    British56137880001
    KIRKBRIDE, Mike
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Director
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    ScotlandBritish213639620001
    LOGUE, Daniel, Councillor
    55 Murieston Valley
    EH54 9HJ Livingston
    West Lothian
    Director
    55 Murieston Valley
    EH54 9HJ Livingston
    West Lothian
    British80133670001
    MALCOLM, Edward Anderson
    Sligachan
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    Director
    Sligachan
    40 Bankton Park West
    EH54 9BP Livingston
    West Lothian
    ScotlandBritish34472760001
    MARSHALL, Mary Ann
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Director
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Scotland BritainBritish173952190002
    MCCAFFREY, Joanna
    10 Main Street
    EH54 7AF Livingston Village
    Bloom House
    West Lothian
    Scotland
    Director
    10 Main Street
    EH54 7AF Livingston Village
    Bloom House
    West Lothian
    Scotland
    ScotlandBritish213630400001
    MCCORT, Peter Thomas
    18 Netherton Place
    Whitburn
    EH47 8JG Bathgate
    West Lothian
    Director
    18 Netherton Place
    Whitburn
    EH47 8JG Bathgate
    West Lothian
    British68530320001
    MCGINLEY, James
    2 Market Lane
    EH49 7AJ Linlithgow
    West Lothian
    Director
    2 Market Lane
    EH49 7AJ Linlithgow
    West Lothian
    Scottish757380001
    MCGROUTHER, David Lindsay Campbell
    138 Easter Bankton
    EH54 9BH Livingston
    West Lothian
    Director
    138 Easter Bankton
    EH54 9BH Livingston
    West Lothian
    ScotlandScottish47942760001
    MCISAAC, Elizabeth Myra
    217 Raeburn Rigg
    EH54 8PL Livingston
    West Lothian
    Director
    217 Raeburn Rigg
    EH54 8PL Livingston
    West Lothian
    British113368010001

    Who are the persons with significant control of NEW DIRECTIONS WEST LOTHIAN?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Fullerton
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Feb 20, 2024
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Jane Stuart
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Nov 08, 2022
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mike Kirkbride
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Feb 02, 2022
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mike Kirkbride
    Main Street
    Livingston Village
    EH54 7AF Livingston
    Bloom House
    Scotland
    Feb 10, 2021
    Main Street
    Livingston Village
    EH54 7AF Livingston
    Bloom House
    Scotland
    Yes
    Legal FormChairperson
    Legal AuthorityScottish Law
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Audrey Stevenson
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Jan 01, 2017
    Bloom House
    10 Main Street
    EH54 7AF Livingston Village
    Livingston,
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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