TOWN CENTRE ACTIVITIES LIMITED

Overview

Company Name	TOWN CENTRE ACTIVITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC180515
Jurisdiction	Scotland
Date of Creation	Nov 11, 1997
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWN CENTRE ACTIVITIES LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is TOWN CENTRE ACTIVITIES LIMITED located?

Registered Office Address	c/o OAKFIELD HOUSE 378 Brandon Street ML1 1XA Motherwell Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of TOWN CENTRE ACTIVITIES LIMITED?

Previous Company Names
Company Name	From	Until
NORTH LANARKSHIRE CCTV LIMITED	Nov 11, 1997	Nov 11, 1997

What are the latest accounts for TOWN CENTRE ACTIVITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for TOWN CENTRE ACTIVITIES LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2020

Application to strike the company off the register

5 pages

DS01

Dec 09, 2019

Confirmation statement made on Nov 20, 2019 with no updates

3 pages

CS01

Oct 22, 2019

Total exemption full accounts made up to Mar 31, 2019

23 pages

Aug 06, 2019

Termination of appointment of Alejandra Moir as a secretary on Mar 31, 2019

1 pages

TM02

Apr 30, 2019

Termination of appointment of Shirley Margaret Linton as a director on Apr 18, 2019

1 pages

TM01

Apr 09, 2019

Termination of appointment of Gregor Mckenzie as a director on Mar 31, 2019

1 pages

TM01

Apr 08, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authorised and instructed in relation to transfering assets and operations and as soon as reasonably practicable thereafter apply for striking-off as detailed in resolution. 22/03/2019	RES13

Feb 06, 2019

Memorandum and Articles of Association

24 pages

Feb 06, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 06, 2019

Memorandum and Articles of Association

24 pages

Feb 06, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 20, 2018

Confirmation statement made on Nov 20, 2018 with no updates

3 pages

CS01

Nov 14, 2018

Confirmation statement made on Nov 14, 2018 with no updates

3 pages

CS01

Oct 09, 2018

Full accounts made up to Mar 31, 2018

23 pages

Nov 14, 2017

Confirmation statement made on Nov 14, 2017 with no updates

3 pages

CS01

Nov 02, 2017

Termination of appointment of Tonia Mcburnie as a secretary on Oct 20, 2017

1 pages

TM02

Oct 11, 2017

Appointment of Mrs Alejandra Moir as a secretary on Sep 27, 2017

2 pages

AP03

Oct 05, 2017

Full accounts made up to Mar 31, 2017

21 pages

Jul 25, 2017

Appointment of Cllr. Trevor Douglas as a director on Jun 20, 2017

2 pages

AP01

Jul 25, 2017

Termination of appointment of Nicholas Shevlin as a director on Jun 20, 2017

1 pages

TM01

Jul 10, 2017

Notification of North Lanarkshire Council as a person with significant control on Jun 10, 2017

2 pages

PSC02

Jul 10, 2017

Cessation of Tonia Mcburnie as a person with significant control on Jun 10, 2017

1 pages

PSC07

View All Filings

Who are the officers of TOWN CENTRE ACTIVITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Trevor Stewart Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland	Jun 20, 2017		Director	Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland	Scotland	British	1982-6	Councillor	235977770001
DUGUID, Scott Macilwriath c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	May 23, 2012		Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	Scotland	British	1950-4	Chartered Valuation Surveyor	38340990002
FORREST, Alexander 62 Agnew Avenue ML5 3PX Coatbridge Lanarkshire	Jun 14, 2005		Director	62 Agnew Avenue ML5 3PX Coatbridge Lanarkshire	Scotland	British	1947-8	Retired	106065880001
GARDINER, Marian c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Dec 05, 2013		Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Scotland	British	1954-9	Group Operations Director	64254980001
GRAHAM, Allan George c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Apr 27, 2016		Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Scotland	British	1953-5	Convenor	171814150001
MCCRUM, Martin Graeme c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Dec 05, 2013		Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Scotland	British	1968-6	Director	60151410002
VALENTINE, Alan 148 Camp Street ML1 1UG Motherwell Lanarkshire	Feb 15, 2000		Director	148 Camp Street ML1 1UG Motherwell Lanarkshire	Scotland	British	1958-1	Telecommunications Engineer	163053190001
HALPIN, John 15 Elsinore Path East Kilbride G75 0DT Glasgow	Nov 11, 1997	Mar 10, 2006	Secretary	15 Elsinore Path East Kilbride G75 0DT Glasgow		British			55483730001
MCBURNIE, Tonia c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Nov 15, 2016	Oct 20, 2017	Secretary	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire					218562170001
MOIR, Alejandra North Caldeen Road Coatbridge Unit E1 Scotland	Sep 27, 2017	Mar 31, 2019	Secretary	North Caldeen Road Coatbridge Unit E1 Scotland					238858740001
WALKER, Emma Jane 48 Cherry Avenue Abronhill G67 3BG Cumbernauld Lanarkshire	Mar 10, 2006	Apr 07, 2016	Secretary	48 Cherry Avenue Abronhill G67 3BG Cumbernauld Lanarkshire		British		Project Manager	116854770001
BURNS, Andrew, Councillor 12 Douglas Place ML5 1BY Coatbridge Lanarkshire	Jun 30, 1999	Nov 30, 2007	Director	12 Douglas Place ML5 1BY Coatbridge Lanarkshire		British	1937-12	Safety Adviser	42513680001
CARRIGAN, Daniel, Councillor 3 Avonhead Road Cumbernauld G67 4RA Glasgow Lanarkshire	May 20, 2008	Mar 31, 2010	Director	3 Avonhead Road Cumbernauld G67 4RA Glasgow Lanarkshire	Scotland	British	1948-4	Councillor	122150310001
CONNELLY, Patrick 87 Bellshill Road ML1 3SJ Motherwell Lanarkshire	May 20, 1998	Mar 31, 2010	Director	87 Bellshill Road ML1 3SJ Motherwell Lanarkshire	Scotland	British	1928-8	Retired	53421110001
CURRAN, Harry 8 Glenfinnan Grove ML4 2AY Bellshill Lanarkshire	Jun 04, 1998	May 20, 2003	Director	8 Glenfinnan Grove ML4 2AY Bellshill Lanarkshire	Scotland	Scottish	1955-3	Company Director	48153080002
FAGAN, David, Councillor c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	Feb 18, 2013	Dec 17, 2015	Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	Scotland	British	1964-5	Councillor	81438460001
GALLACHER, Rees 3/3, 158 Allison Street G42 8NL Glasgow	Jan 17, 2001	Nov 30, 2007	Director	3/3, 158 Allison Street G42 8NL Glasgow		British	1957-12	Community Arts Worker	74606480001
GILCHRIST, Douglas Smith 17a Clouden Road G67 2HY Cumbernauld North Lanarkshire	May 20, 1998	Sep 12, 1998	Director	17a Clouden Road G67 2HY Cumbernauld North Lanarkshire		British	1929-2	Councillor	56784210001
GRANT, Stephen, Councillor 27c Afton Road Kildrum G67 2DP Cumbernauld Lanarkshire	Dec 17, 1998	May 20, 2003	Director	27c Afton Road Kildrum G67 2DP Cumbernauld Lanarkshire	United Kingdom	British	1961-5	Councillor	115257180001
IRVINE, Alick c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	May 23, 2012	Sep 09, 2015	Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	Scotland	British	1964-12	Police	137428860001
JUKES, Paul c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	Aug 16, 2012	Sep 09, 2015	Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	United Kingdom	British	1958-10	Executive Director Of Environmental Services	173568840001
LANDERY, Frederick Alexander 45 Sycamore Drive ML3 7HF Hamilton Lanarkshire Scotland	Nov 11, 1997	Dec 08, 1998	Director	45 Sycamore Drive ML3 7HF Hamilton Lanarkshire Scotland	Scotland	British	1944-8	Initiative Project Manager	48427790001
LINTON, Shirley Margaret c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Mar 04, 2015	Apr 18, 2019	Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Scotland	British	1956-5	Head Of Planning & Regeneration	196474190001
MAGINNIS, Thomas, Councillor 2 Dunnachie Drive ML5 5SB Coatbridge North Lanarkshire	Feb 12, 2002	Dec 19, 2012	Director	2 Dunnachie Drive ML5 5SB Coatbridge North Lanarkshire	Scotland	British	1944-4	Councillor	65693150001
MARTIN, James 89 Lithgow Drive Cleland ML1 5RD Motherwell Lanarkshire	May 20, 1998	May 01, 2012	Director	89 Lithgow Drive Cleland ML1 5RD Motherwell Lanarkshire	Scotland	British	1939-6	Councillor	150179600001
MCARTHUR, Angus 6 The Mount Cadzow Street ML1 3SW Motherwell Lanarkshire	May 20, 1998	Aug 19, 2004	Director	6 The Mount Cadzow Street ML1 3SW Motherwell Lanarkshire		British	1925-12	Retired	58716940001
MCAULEY, Caitriona c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	Sep 05, 2011	Aug 15, 2014	Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland	Scotland	British	1966-8	Economic Development Manager	162988030001
MCCABE, James 4 Easterwood Crescent Viewpark G71 5NX Uddingston	Jun 04, 1998	Mar 31, 2010	Director	4 Easterwood Crescent Viewpark G71 5NX Uddingston	Scotland	British	1940-4	Company Director	127181970001
MCCONACHIE, Maureen Alexandra 16 Carronlea Drive FK2 8DN Falkirk Stirlingshire	May 20, 1998	Aug 08, 2011	Director	16 Carronlea Drive FK2 8DN Falkirk Stirlingshire	Scotland	British	1958-3	Local Authority Manager	68544630001
MCKENZIE, Gregor c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Dec 05, 2013	Mar 31, 2019	Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Scotland	Scottish	1961-5	Retired Police Officer	186472200001
MCKENZIE, Gregor 19 Allendale Stewartfield G74 4JD East Kilbride Lanarkshire	Aug 08, 2006	Aug 08, 2011	Director	19 Allendale Stewartfield G74 4JD East Kilbride Lanarkshire	Scotland	Scottish	1961-5	Chief Inspector	186472200001
MCTEAR, John c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Sep 09, 2015	Sep 02, 2016	Director	c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire	Scotland	British	1963-2	Police Superintendent	201213610001
MILLAR, Douglas Andrew Terris 106 Main Street Coatbridge ML5 3EL North Lanarkshire	May 18, 2011	May 01, 2012	Director	106 Main Street Coatbridge ML5 3EL North Lanarkshire	Scotland	British	1955-6	Chief Executive	50554950001
ORMEROD, Christopher John 3 Linnvale Way Dullatur G68 0FG Glasgow Lanarkshire	Jun 01, 1999	Feb 28, 2011	Director	3 Linnvale Way Dullatur G68 0FG Glasgow Lanarkshire	Scotland	British	1944-5	Chartered Accountant	505830004
REILLY, John 66 Coltswood Road ML5 2AA Coatbridge North Lanarkshire	May 20, 1998	Aug 15, 2013	Director	66 Coltswood Road ML5 2AA Coatbridge North Lanarkshire	Scotland	British	1923-1	Retired Head Teacher	58717000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWN CENTRE ACTIVITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

North Lanarkshire Council

Jun 10, 2017

Windmillhill Street

ML1 1AB Motherwell

Motherwell Civic Centre

Scotland

Legal Form	Legal Owner Of The Charity
Country Registered	Scotland
Legal Authority	Scottish Company Law
Place Registered	Scotland
Registration Number	-

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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 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.

Mrs Tonia Mcburnie

Nov 11, 2016

c/o OAKFIELD HOUSE

Brandon Street

ML1 1XA Motherwell

378

Lanarkshire

Yes

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 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.

View Detailed Information on Persons with Significant Control

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.
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