THE RESEARCH CENTRE
Overview
| Company Name | THE RESEARCH CENTRE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC184572 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RESEARCH CENTRE?
- Cultural education (85520) / Education
Where is THE RESEARCH CENTRE located?
| Registered Office Address | Clockwise Offices Renfrew Street Office 5:07 G2 3BZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RESEARCH CENTRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE RESEARCH CENTRE?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE RESEARCH CENTRE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Blacoe as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Termination of appointment of Joanna Elizabeth Street as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Appointment of Dawn Beresford as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Muslim Alim as a director on May 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office 3:07, Clockwise, Savoy Tower, 77 Renfrew Street Glasgow G2 3BZ Scotland to Clockwise Offices Renfrew Street Office 5:07 Glasgow G2 3BZ on Mar 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Donald Iain Brown as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Blenkinsop as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Ian Ross Dobbie as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lee Anne Beattie as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 26 pages | AA | ||
Director's details changed for Jane Kelly Bavan on Apr 15, 2021 | 2 pages | CH01 | ||
Appointment of Jane Kelly Bavan as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Nia Thomas as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Kieran Doherty as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Ms Norma Wisnevitz as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Angela Chan as a director on Jan 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 24 pages | AA | ||
Who are the officers of THE RESEARCH CENTRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCALLY, Claire | Secretary | Renfrew Street Office 5:07 G2 3BZ Glasgow Clockwise Offices Scotland | 209113890001 | |||||||
| ALIM, Muslim | Director | Renfrew Street Office 5:07 G2 3BZ Glasgow Clockwise Offices Scotland | Scotland | British | Commissioning Editor | 309923740001 | ||||
| BERESFORD, Dawn | Director | Renfrew Street Office 5:07 G2 3BZ Glasgow Clockwise Offices Scotland | England | British | Director Of Talent, Commissioning, Bbc Content | 309924310001 | ||||
| BLACOE, Kevin | Director | The Majestic City Square LS1 2EF Leeds Channel 4 England | England | British | Head Of Partnerships & Skills | 321565060001 | ||||
| CHITTY, Andrew John | Director | Renfrew Street Office 5:07 G2 3BZ Glasgow Clockwise Offices Scotland | England | British | Managing Director | 59074810002 | ||||
| DOHERTY, Kieran | Director | Renfrew Street Office 5:07 G2 3BZ Glasgow Clockwise Offices Scotland | Northern Ireland | Irish | Managing Director | 284038750001 | ||||
| KELLY, Jane | Director | Carnbane Business Park Newry BT35 6QH Co. Down Mjm Building Ireland | Ireland | Irish | Ceo | 284115120002 | ||||
| MUIRHEAD, Jane Patricia | Director | Renfrew Street Office 5:07 G2 3BZ Glasgow Clockwise Offices Scotland | United Kingdom | British | Managing Director | 218601760001 | ||||
| THOMAS, Nia Llinos | Director | CF10 4GA Heol Porth Teigr Gloworks Cardiff United Kingdom | United Kingdom | British | Managing Director | 186082450002 | ||||
| WISNEVITZ, Norma | Director | Renfrew Street Office 5:07 G2 3BZ Glasgow Clockwise Offices Scotland | Gbr | British | Coo | 120631110003 | ||||
| MOONEY, Denis | Secretary | 4th Floor 227 West George Street Glasgow G2 2ND Lanarkshire | 204002790001 | |||||||
| SINCLAIR, Carol | Secretary | 9 Fotheringay Road G41 4LZ Glasgow Lanarkshire | British | Director | 121644580001 | |||||
| JEFFREY AITKEN SOLICITORS | Secretary | Inter City House 80 Oswald Street G1 4PU Glasgow | 39960390002 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ANDERSON, Paul Dominic | Director | Thorwood House Lochwinnoch Road PA13 4DY Kilmalcolm Flat 3 Renfrewshire | United Kingdom | British | Professor | 138826370001 | ||||
| ANGUS, Ewan | Director | 11 Rowallan Gardens G11 7LH Glasgow | United Kingdom | British | Commissioning Editor | 60252360001 | ||||
| ARORA, Krishan | Director | 304 Brody House Strype Street E1 7LQ London | England | British | Tv Executive | 127888880001 | ||||
| ARORA, Krishan | Director | 32 St Dunstans Road W6 8RB London | British | Tv Executive | 109884930001 | |||||
| BEATTIE, Lee Anne | Director | 48 Albion Street G1 1LH Glasgow Floor 4 Scotland | Scotland | British | Company Director | 148604630002 | ||||
| BEDELL, Elaine | Director | 28 Malvern Road E8 3LP London | British | Bbc Executive | 97177250001 | |||||
| BHAGWAT, Nina | Director | West George Street G2 2ND Glasgow 227 Scotland | England | British | Off Screen Diversity Executive | 229014920001 | ||||
| BLENKINSOP, Helen | Director | Endlesham Road SW12 8JL London 46 England | England | British | Bbc Manager | 166245190001 | ||||
| BROWN, Donald Iain | Director | 13 Correen Gardens Bearsden G61 4RG Glasgow | Scotland | Scottish | Managing Editor-Talent-Bbc | 81507590001 | ||||
| CAMERON, Colin | Director | 2 The Old Manse Station Road, Balfron G63 0SX Glasgow Lanarkshire | British | Managing Director - Lion Tv | 64074420001 | |||||
| CHAN, Angela | Director | 77 Renfrew Street G2 3BZ Glasgow Office 3:07, Clockwise, Savoy Tower, Scotland | England | British | Diversity & Innovation Consultant | 259229030001 | ||||
| COSGROVE, Stuart | Director | 9 Clayton Terrace Dennistoun G31 2JA Glasgow | Scotland | British | Television Executive | 1358020002 | ||||
| DOBBIE, Andrew Ian Ross | Director | North Kirklands Eaglesham Road G76 0NT Eaglesham 1a East Renfrewshire United Kingdom | United Kingdom | British | Company Director | 165813570002 | ||||
| GALLAGHER, Eileen Rosie | Director | Aberdeen Park N5 2BL London 58 | England | British | Director | 58989370006 | ||||
| GRIMMOND, Claire | Director | 29 Lower Wood Road KT10 0EU Claygate Surrey | British | Head Of Market Planning | 60252050001 | |||||
| HERBERT, Diane Mary | Director | 10 The Crest HP14 4AQ Bledlow Ridge Buckinghamshire | England | British | Hr Director | 195407980001 | ||||
| JONES, Ian | Director | "Greenacre" 35a Charlotte Street Helensburgh Glasgow | Welsh | Director Scottish Tv Internati | 60252430001 | |||||
| MACAULAY, Christina | Director | 18 York Street CF5 1NE Cardiff | British | Tv Executive | 60251940001 | |||||
| MACKENZIE, Judith Anne | Director | Bethern Farm Auldhouse G75 9DR Glasgow | United Kingdom | British | Fund Manager | 78626330001 | ||||
| MANUEL, Neville | Director | 49a Richamond Road TW1 3AW Twickenham | England | British | Director Of Strategy - Bt | 118940480001 | ||||
| MCGREGOR, Lyn | Director | 86 Broomfield Avenue Newton Mearns G77 5JP Glasgow Strathclyde | British | Market Research Director | 60758400001 |
Who are the persons with significant control of THE RESEARCH CENTRE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Chitty | Jun 07, 2016 | 77 Renfrew Street G2 3BZ Glasgow Office 8:10, Clockwise, Savoy Tower, Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE RESEARCH CENTRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2019 | 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 |
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