SOCIAL FIRMS SCOTLAND

Overview

Company Name	SOCIAL FIRMS SCOTLAND
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC206712
Jurisdiction	Scotland
Date of Creation	Apr 28, 2000
Date of Cessation	Aug 17, 2021

Summary

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

What is the purpose of SOCIAL FIRMS SCOTLAND?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is SOCIAL FIRMS SCOTLAND located?

Registered Office Address	Tobacco Merchant's House 42 Miller Street G1 1DT Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOCIAL FIRMS SCOTLAND?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for SOCIAL FIRMS SCOTLAND?

Filings
Date	Description	Document	Type
Aug 17, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 29, 2021	Registered office address changed from 21 Walker Street Edinburgh EH3 7HX Scotland to Tobacco Merchant’S House 42 Miller Street Glasgow G1 1DT on Jul 29, 2021	1 pages	AD01

Jun 01, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2021	Application to strike the company off the register	1 pages	DS01

May 24, 2021	Termination of appointment of Karen Craig as a director on May 01, 2021	1 pages	TM01

May 24, 2021	Termination of appointment of Gordon James Lee as a director on May 01, 2021	1 pages	TM01

May 24, 2021	Termination of appointment of Thane Lawrie as a director on May 01, 2021	1 pages	TM01

Apr 21, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Jun 30, 2020	21 pages	AA

Jun 25, 2020	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Apr 08, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Total exemption full accounts made up to Mar 31, 2019	24 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Mar 31, 2018	25 pages	AA

Apr 12, 2018	Appointment of Ms Carol Marie Montgomery as a director on Apr 10, 2018	2 pages	AP01

Apr 09, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Termination of appointment of Lauren Marie Scott as a director on Feb 12, 2018	1 pages	TM01

Nov 23, 2017	Termination of appointment of James Hutchison Withers as a director on Nov 21, 2017	1 pages	TM01

Sep 23, 2017	Total exemption full accounts made up to Mar 31, 2017	22 pages	AA

Apr 10, 2017	Confirmation statement made on Apr 08, 2017 with updates	4 pages	CS01

Oct 07, 2016	Termination of appointment of Susan Catherine Murray as a director on Aug 11, 2016	1 pages	TM01

Sep 26, 2016	Total exemption full accounts made up to Mar 31, 2016	23 pages	AA

Apr 08, 2016	Annual return made up to Apr 08, 2016 no member list	6 pages	AR01

Jan 11, 2016	Appointment of Mr Thane Lawrie as a director on Dec 15, 2015	2 pages	AP01

Jan 05, 2016	Appointment of Ms Karen Craig as a director on Dec 15, 2015	2 pages	AP01

View All Filings

Who are the officers of SOCIAL FIRMS SCOTLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPPELL, Rosemary Jayne 42 Miller Street G1 1DT Glasgow Tobacco Merchant's House Scotland	Oct 20, 2003		Secretary	42 Miller Street G1 1DT Glasgow Tobacco Merchant's House Scotland		British		Administrator	94037390004
CONNOR, Sean 42 Miller Street G1 1DT Glasgow Tobacco Merchant's House Scotland	Oct 20, 2014		Director	42 Miller Street G1 1DT Glasgow Tobacco Merchant's House Scotland	Scotland	British	1969-1	Operations Director	135649700001
MCMANUS, John 42 Miller Street G1 1DT Glasgow Tobacco Merchant's House Scotland	Nov 30, 2010		Director	42 Miller Street G1 1DT Glasgow Tobacco Merchant's House Scotland	Scotland	British	1955-6	Consultant	64604790004
MONTGOMERY, Carol Marie 42 Miller Street G1 1DT Glasgow Tobacco Merchant's House Scotland	Apr 10, 2018		Director	42 Miller Street G1 1DT Glasgow Tobacco Merchant's House Scotland	Scotland	British	1959-7	Head Of Employment /Enterprise / Education	245211000001
DURIE, Sheila 29 Haldane Avenue EH41 3PG Haddington East Lothian	Jul 30, 2001	Oct 19, 2003	Secretary	29 Haldane Avenue EH41 3PG Haddington East Lothian		British		Manager	1389780002
MACDONALD, Marian 9 Cobden Terrace EH11 2BJ Edinburgh	Apr 28, 2000	Jul 30, 2001	Secretary	9 Cobden Terrace EH11 2BJ Edinburgh		British		Coordinator	751450002
ANDERSON, Donald Lindie 54 Manor Place Edinburgh EH3 7EH Lothian	May 07, 2008	Sep 17, 2014	Director	54 Manor Place Edinburgh EH3 7EH Lothian	Scotland	British	1968-12	General Manager	130425160001
ANDERSON, Karen Leigh 31 Brookside Houghton PE28 2BT Huntingdon Cambridgeshire	Nov 06, 2007	Jan 09, 2009	Director	31 Brookside Houghton PE28 2BT Huntingdon Cambridgeshire	England	British	1970-1	National Licence Manager	94101180002
BRYCE, Sheila Stewart 40 The Leys Bishopbriggs G64 1PP Glasgow East Dunbartonshire	Aug 28, 2002	Feb 01, 2005	Director	40 The Leys Bishopbriggs G64 1PP Glasgow East Dunbartonshire	Scotland	British	1947-1	Vocational Development Co-Ord	84479220001
CRAIG, Karen Walker Street EH3 7HX Edinburgh 21 Scotland	Dec 15, 2015	May 01, 2021	Director	Walker Street EH3 7HX Edinburgh 21 Scotland	Scotland	British	1963-6	Business Consultant	203917900001
DURIE, Sheila 54 Manor Place Edinburgh EH3 7EH Lothian	Sep 23, 2004	Sep 08, 2010	Director	54 Manor Place Edinburgh EH3 7EH Lothian	Scotland	British	1954-8	Consultant	1389780002
DURIE, Sheila 29 Haldane Avenue EH41 3PG Haddington East Lothian	Oct 20, 2003	Sep 23, 2004	Director	29 Haldane Avenue EH41 3PG Haddington East Lothian	Scotland	British	1954-8	Consultant	1389780002
DURIE, Sheila 29 Haldane Avenue EH41 3PG Haddington East Lothian	Apr 28, 2000	Nov 05, 2001	Director	29 Haldane Avenue EH41 3PG Haddington East Lothian	Scotland	British	1954-8	Manager	1389780002
ELMES, Lorraine Agnes Derrick 8c Calside PA2 6DA Paisley Renfrewshire	Aug 28, 2002	Sep 25, 2003	Director	Derrick 8c Calside PA2 6DA Paisley Renfrewshire		British	1959-5	None	104714410001
FLEMING, Houston Robert 37 Crosshill Avenue Barrhead G42 8BZ Glasgow Lanarkshire	Nov 05, 2001	Apr 22, 2003	Director	37 Crosshill Avenue Barrhead G42 8BZ Glasgow Lanarkshire		British	1958-1	None	107793750001
GEDDES, Malcolm Stewart 54 Manor Place Edinburgh EH3 7EH Lothian	Dec 18, 2009	Sep 22, 2011	Director	54 Manor Place Edinburgh EH3 7EH Lothian	Scotland	British	1962-1	Business Development Manager	140887690001
GRAHAM, Murdo Ross 37d Bloomfield Road AB10 6AJ Aberdeen Aberdeenshire	Apr 28, 2000	Aug 28, 2002	Director	37d Bloomfield Road AB10 6AJ Aberdeen Aberdeenshire		British	1957-9	None	69609830001
GROUT, Agnes Mackenzie 1/3 1516 Maryhill Road Maryhill G20 9AD Glasgow Strathclyde	Aug 28, 2002	Nov 07, 2007	Director	1/3 1516 Maryhill Road Maryhill G20 9AD Glasgow Strathclyde		British	1964-7	Support Worker	84478890001
GUREVITZ, Albert 19 Park Court Giffnock G46 7PB Glasgow	Nov 05, 2001	Aug 28, 2002	Director	19 Park Court Giffnock G46 7PB Glasgow		British	1949-12	Director Of Human Resources	82714290001
HIGGINS, Brenda Sommerville Park 18 Castlecary Road G68 0HQ Castlecary Lanarkshire	Sep 22, 2005	Nov 30, 2006	Director	Sommerville Park 18 Castlecary Road G68 0HQ Castlecary Lanarkshire	United Kingdom	British	1946-6	Director	164887380001
HIGGINS, Brenda Sommerville Park 18 Castlecary Road G68 0HQ Castlecary Lanarkshire	Sep 23, 2004	Sep 22, 2005	Director	Sommerville Park 18 Castlecary Road G68 0HQ Castlecary Lanarkshire	United Kingdom	British	1946-6	Director	164887380001
HIGGINS, Gerard Patrick 11 Barrmill Road KA15 IEU Beith Ayrshire	Aug 28, 2002	Mar 07, 2006	Director	11 Barrmill Road KA15 IEU Beith Ayrshire	Scotland	Irish	1962-10	Chief Executive	112240580001
KANE, Malcolm 10 Broomage Crescent FK5 4NZ Larbert E	Sep 25, 2003	Sep 23, 2004	Director	10 Broomage Crescent FK5 4NZ Larbert E		British	1940-5	None	94038080001
LAWRIE, Thane Walker Street EH3 7HX Edinburgh 21 Scotland	Dec 15, 2015	May 01, 2021	Director	Walker Street EH3 7HX Edinburgh 21 Scotland	United Kingdom	British	1973-2	Chief Executive	204092300001
LEE, Gordon James Walker Street EH3 7HX Edinburgh 21 Scotland	Aug 09, 2013	May 01, 2021	Director	Walker Street EH3 7HX Edinburgh 21 Scotland	Scotland	British	1952-3	Enterprise Manager	180480004
LEES-HISLOP, Linda May Old Lynturk Church Muir Of Fowlis AB33 8HS Alford Aberdeenshire	Feb 28, 2002	Sep 22, 2005	Director	Old Lynturk Church Muir Of Fowlis AB33 8HS Alford Aberdeenshire		British	1965-10	Facilitator	71776310002
LYON, David Andrew James Watson Avenue Rutherglen G73 3EZ Glasgow 26 United Kingdom	Sep 22, 2005	Jul 20, 2009	Director	Watson Avenue Rutherglen G73 3EZ Glasgow 26 United Kingdom	United Kingdom	British	1973-11	Business Manager	164788120001
LYON, David Andrew James Flat 2/1 100 Deanston Drive G41 3LH Glasgow	May 25, 2005	Sep 22, 2005	Director	Flat 2/1 100 Deanston Drive G41 3LH Glasgow		British	1973-11	Business Manager	109100410001
MACDONALD, John Duncan Willis 130 Izatt Avenue KY11 3BB Dunfermline Fife	Apr 26, 2001	Aug 28, 2002	Director	130 Izatt Avenue KY11 3BB Dunfermline Fife	Scotland	British	1951-2	Trainer/Consultant	76601980001
MACDONALD, Marian 9 Cobden Terrace EH11 2BJ Edinburgh	Apr 28, 2000	Nov 05, 2001	Director	9 Cobden Terrace EH11 2BJ Edinburgh		British	1954-4	Coordinator	751450002
MAIR, Carol Upper Townhead, East Saltoun EH34 5EB Tranent East Lothian	Apr 26, 2001	Nov 05, 2001	Director	Upper Townhead, East Saltoun EH34 5EB Tranent East Lothian		British	1956-1	Lecturer	76601870001
MARSHALL, Brian Kingston East Forrest Street ML6 7BD Airdrie North Lanarkshire	Aug 28, 2002	Jun 23, 2003	Director	Kingston East Forrest Street ML6 7BD Airdrie North Lanarkshire		British	1959-10	Care Manager	84912730001
MCARDLE, Malcolm Thomas 11 Tulligarth Park FK10 2DD Alloa Clackmannanshire	Aug 28, 2002	Sep 03, 2003	Director	11 Tulligarth Park FK10 2DD Alloa Clackmannanshire		British	1959-4	Local Government Officer	84479080001
MCGACHY, Francis Joseph 3/2 14 Carnarvon Street G3 6HS Glasgow	Nov 05, 2001	Apr 22, 2003	Director	3/2 14 Carnarvon Street G3 6HS Glasgow		British	1955-12	Manager	82714240001
MCMAHON, John 107 Trinity Avenue G52 3EJ Glasgow Lanarkshire	Dec 07, 2005	Jan 10, 2008	Director	107 Trinity Avenue G52 3EJ Glasgow Lanarkshire		British	1960-1	Project Manager	109885500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SOCIAL FIRMS SCOTLAND?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 08, 2017		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

View Detailed Information on Persons with Significant Control Statements

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