SOCIAL FIRMS UK

Overview

Company Name	SOCIAL FIRMS UK
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC214915
Jurisdiction	Scotland
Date of Creation	Jan 19, 2001
Date of Cessation	Aug 30, 2016

Summary

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

What is the purpose of SOCIAL FIRMS UK?

Activities of business and employers membership organisations (94110) / Other service activities

Where is SOCIAL FIRMS UK located?

Registered Office Address	43 Bath Street G2 1HW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SOCIAL FIRMS UK?

Previous Company Names
Company Name	From	Until
SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for SOCIAL FIRMS UK?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for SOCIAL FIRMS UK?

Annual Return

Last Annual Return	Jan 19, 2015

What are the latest filings for SOCIAL FIRMS UK?

Filings
Date	Description	Document	Type
Aug 30, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 17, 2016	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 26, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 14, 2016	Application to strike the company off the register	4 pages	DS01

Feb 04, 2016	Satisfaction of charge 1 in full	3 pages	MR04

Mar 19, 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 43 Bath Street Glasgow G2 1HW on Mar 19, 2015	1 pages	AD01

Feb 04, 2015	Annual return made up to Jan 19, 2015 no member list	6 pages	AR01

Feb 04, 2015	Termination of appointment of Thomas John Storey as a director on Jun 22, 2014	1 pages	TM01

Jan 08, 2015	Group of companies' accounts made up to Mar 31, 2014	25 pages	AA

Jul 28, 2014	Appointment of Mr David Anthony Honeybill as a director on Jul 28, 2014	2 pages	AP01

Jun 29, 2014	Termination of appointment of John Pepin as a director	1 pages	TM01

Jun 29, 2014	Termination of appointment of Kathryn Gilbert as a director	1 pages	TM01

Jun 29, 2014	Termination of appointment of Simon Hebditch as a director	1 pages	TM01

Jun 29, 2014	Termination of appointment of Geoffrey Cox as a director	1 pages	TM01

Jun 29, 2014	Termination of appointment of Ian Bates as a director	1 pages	TM01

Feb 17, 2014	Annual return made up to Jan 19, 2014 no member list	9 pages	AR01

Feb 17, 2014	Termination of appointment of a director	1 pages	TM01

Feb 17, 2014	Termination of appointment of David Aplin as a director	1 pages	TM01

Jan 07, 2014	Group of companies' accounts made up to Mar 31, 2013	28 pages	AA

Jul 22, 2013	Termination of appointment of Derek Mcclure as a director	1 pages	TM01

Jun 10, 2013	Appointment of Dr Kenneth Murdoch Knox Macdonald as a director	2 pages	AP01

Apr 05, 2013	Annual return made up to Jan 19, 2013 no member list	9 pages	AR01

Apr 03, 2013	Second filing of AP01 previously delivered to Companies House	5 pages	RP04

Mar 26, 2013	Second filing of AP01 previously delivered to Companies House	5 pages	RP04

Feb 12, 2013	Appointment of Mr David Gareth Aplin as a director	2 pages	AP01

View All Filings

Who are the officers of SOCIAL FIRMS UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIGBY, Pauline Michele Bath Street G2 1HW Glasgow 43 Scotland	Nov 29, 2011		Secretary	Bath Street G2 1HW Glasgow 43 Scotland					164939610001
CHARLES, John, Dr Bath Street G2 1HW Glasgow 43 Scotland	Jul 01, 2010		Director	Bath Street G2 1HW Glasgow 43 Scotland	England	British	1972-4	Manager	122255720001
FAIRBAIRN, Robert Redvers Bath Street G2 1HW Glasgow 43 Scotland	Sep 14, 2011		Director	Bath Street G2 1HW Glasgow 43 Scotland	United Kingdom	British	1966-10	Manager	164630050001
HARRIS, Adrian John Bath Street G2 1HW Glasgow 43 Scotland	Nov 12, 2012		Director	Bath Street G2 1HW Glasgow 43 Scotland	England	British	1963-12	Manager	122225930001
HONEYBILL, David Anthony Bath Street G2 1HW Glasgow 43 Scotland	Jul 28, 2014		Director	Bath Street G2 1HW Glasgow 43 Scotland	United Kingdom	British	1952-6	Company Director	185436600001
LEONARD, Sandra Victoria House 10 Brighton Road RH1 6QZ Redhill Suite 2, Surrey United Kingdom	Feb 22, 2007		Director	Victoria House 10 Brighton Road RH1 6QZ Redhill Suite 2, Surrey United Kingdom	Wales	British	1958-3	Business Development Officer	119694020001
MACDONALD, Kenneth Murdoch Knox Bath Street G2 1HW Glasgow 43 Scotland	Mar 28, 2013		Director	Bath Street G2 1HW Glasgow 43 Scotland	Scotland	Scottish	1957-3	Assistant Commissioner	104312920001
REYNOLDS, Sally Caroline New Causeway RH2 7PP Reigate 87 Surrey	Jan 19, 2001	Nov 29, 2011	Secretary	New Causeway RH2 7PP Reigate 87 Surrey		British			82810650002
ANDERSON, Karen Leigh 31 Brookside Houghton PE28 2BT Huntingdon Cambridgeshire	Mar 03, 2005	Nov 22, 2006	Director	31 Brookside Houghton PE28 2BT Huntingdon Cambridgeshire	England	British	1970-1	Consultant	94101180002
APLIN, David Gareth, Rev. 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Nov 12, 2012	Dec 10, 2013	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	England	British	1946-6	Operations Director	25549290001
ASHTON, Mark William 23 March Lane Cherry Hinton CB1 3LG Cambridge Cambridgeshire	Jul 03, 2007	Nov 18, 2008	Director	23 March Lane Cherry Hinton CB1 3LG Cambridge Cambridgeshire		British	1951-8	Manager	100484160001
AXTEN, Tracy Ann 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Jul 01, 2010	Aug 01, 2012	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	United Kingdom	British	1969-2	Manager	108518180002
BATES, Ian Walter 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Nov 12, 2012	May 16, 2014	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	England	British	1961-9	Support Services Director	115013130001
BATES, Keith James 125 Thingwall Park BS16 2DB Bristol	Jul 03, 2007	Jul 13, 2009	Director	125 Thingwall Park BS16 2DB Bristol	United Kingdom	British	1964-8	Manager	59798490002
BATES, Keith James 125 Thingwall Park BS16 2DB Bristol	Jul 21, 2003	Aug 23, 2004	Director	125 Thingwall Park BS16 2DB Bristol	United Kingdom	British	1964-8	Development Consltant	59798490002
BENNETT, John Anthony 78 Uplands Crescent Llandough CF64 2PS Penarth Vale Of Glamorgan	Aug 18, 2005	Feb 22, 2007	Director	78 Uplands Crescent Llandough CF64 2PS Penarth Vale Of Glamorgan	Wales	British	1945-5	Company Director	50791580002
BINNALL, Richard Peter 15 River Mead CM7 9AX Braintree Essex	Feb 13, 2003	Feb 26, 2004	Director	15 River Mead CM7 9AX Braintree Essex	England	British	1937-10	Consultant	69445590001
BIRD, Alexander Maxwell 95 Ninian Road Roath Park CF23 5EQ Cardiff South Glamorgan	Sep 05, 2001	Aug 18, 2005	Director	95 Ninian Road Roath Park CF23 5EQ Cardiff South Glamorgan		British	1948-5	Charity Director	13361130001
BOREHAM, Stuart Charles 7 Blenheim Way GL56 9NA Moreton-In-Marsh Gloucestershire	Jun 23, 2008	Feb 09, 2009	Director	7 Blenheim Way GL56 9NA Moreton-In-Marsh Gloucestershire		British	1966-5	Company Director	108294100001
CORNFIELD, Alan Trevor 17 Melverley Grove Great Barr B44 8LA Birmingham West Midlands	Oct 07, 2002	Mar 13, 2007	Director	17 Melverley Grove Great Barr B44 8LA Birmingham West Midlands	England	British	1953-4	Operations Manager	76657710001
COX, Andrew Nigel 113 Dykelands Road SR6 8DX Sunderland Tyne & Wear	Mar 01, 2001	May 19, 2004	Director	113 Dykelands Road SR6 8DX Sunderland Tyne & Wear	England	British	1962-7	Director (Title Only)	75369530001
COX, Geoffrey Alan 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Jul 01, 2010	May 16, 2014	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	France	British	1955-7	Self-Employed	125835500003
CRAWLEY, Sarah Ann Victoria House 10 Brighton Road RH1 6QZ Redhill Suite 2, Surrey United Kingdom	Mar 01, 2001	Nov 11, 2012	Director	Victoria House 10 Brighton Road RH1 6QZ Redhill Suite 2, Surrey United Kingdom	England	British	1957-7	Consultant	185749730001
CRITCHLEY, Kathryn Helen Upper Flat Hallyburton Mains PH13 9JR Blairgowrie Perthshire	Nov 13, 2003	May 31, 2006	Director	Upper Flat Hallyburton Mains PH13 9JR Blairgowrie Perthshire		British	1965-6	Che Social Firms Scotland	94485140001
DREYER, Petra Farmhouse St Clements, Foxhall Road IP3 8LS Ipswich	May 19, 2004	Feb 01, 2005	Director	Farmhouse St Clements, Foxhall Road IP3 8LS Ipswich		German	1967-5	Consultant	98585060001
DURIE, Sheila 29 Haldane Avenue EH41 3PG Haddington East Lothian	Mar 01, 2001	May 11, 2001	Director	29 Haldane Avenue EH41 3PG Haddington East Lothian	Scotland	British	1954-8	Manager	1389780002
GILBERT, Kathryn Mary 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Nov 12, 2012	May 16, 2014	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	England	British	1961-1	Assistant Chief Officer	175471850001
GRAHAM, Cecil William Lavery 97 Orby Drive BT5 6AG Belfast	Mar 01, 2001	Nov 13, 2003	Director	97 Orby Drive BT5 6AG Belfast		British	1935-6	Cheif Executive	33399350001
GRAHAM, Pauline Victoria House 10 Brighton Road RH1 6QZ Redhill Suite 2, Surrey United Kingdom	Jun 05, 2008	Dec 12, 2011	Director	Victoria House 10 Brighton Road RH1 6QZ Redhill Suite 2, Surrey United Kingdom	Scotland	British	1964-2	Ceo	132023760001
GROVE, Robert Norman, Dr 41 St Pancras Court N2 9AE London	Jan 19, 2001	Nov 29, 2005	Director	41 St Pancras Court N2 9AE London	United Kingdom	British	1946-5	Consultant/Researcher	146754080001
HARRISON, Colin Fraser 1 Ladybower Avenue Cowlersley HD4 5XA Huddersfield	Jul 03, 2007	Jun 23, 2008	Director	1 Ladybower Avenue Cowlersley HD4 5XA Huddersfield	United Kingdom	British	1950-8	Chief Executive	67135490002
HEBDITCH, Simon Cutcliffe Victoria House 10 Brighton Road RH1 6QZ Redhill Suite 2, Surrey	Jun 23, 2008	May 16, 2014	Director	Victoria House 10 Brighton Road RH1 6QZ Redhill Suite 2, Surrey	United Kingdom	British	1945-12	Consultant	76044620001
HUCKETT, Richard 1 Pipchin Road CM1 4XT Chelmsford Essex	Jul 30, 2007	Aug 24, 2009	Director	1 Pipchin Road CM1 4XT Chelmsford Essex		British	1969-9	Manager	70194590001
KENYON, Maria Theresa The Cottage The Stones S33 8WX Castleton Derbyshire	Jun 27, 2005	Jun 23, 2008	Director	The Cottage The Stones S33 8WX Castleton Derbyshire	England	British	1947-10	Business Consultant	76463210003
LOVE, Paul James C/O Social Firms Scotland 54 Manor Place EH3 7EH Edinburgh	Jul 01, 2010	Sep 14, 2011	Director	C/O Social Firms Scotland 54 Manor Place EH3 7EH Edinburgh	England	British	1967-11	Manager	109501400001

View Detailed Information on Officers and People with Significant Control

Does SOCIAL FIRMS UK have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 23, 2005 Delivered On Sep 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars All fixed and floating assets. Contains Floating Charge: Yes
	Persons Entitled Icof Community Capital Limited
	Transactions Sep 08, 2005Registration of a charge (410) Feb 04, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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