WHITEINCH COMMUNITY ASSOCIATION

WHITEINCH COMMUNITY ASSOCIATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWHITEINCH COMMUNITY ASSOCIATION
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC234872
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITEINCH COMMUNITY ASSOCIATION?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is WHITEINCH COMMUNITY ASSOCIATION located?

    Registered Office Address
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEINCH COMMUNITY ASSOCIATION?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WHITEINCH COMMUNITY ASSOCIATION?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2024
    Next Confirmation Statement DueDec 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023
    OverdueYes

    What are the latest filings for WHITEINCH COMMUNITY ASSOCIATION?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Linda Connon as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Joseph Connon as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Appointment of Ms Jane Mcseaffrey as a director on Mar 12, 2023

    2 pagesAP01

    Appointment of Ms Debbie Keaveney as a secretary on Feb 16, 2023

    2 pagesAP03

    Termination of appointment of Ros Carrigan as a secretary on Feb 16, 2023

    1 pagesTM02

    Termination of appointment of Leslie Sharkey as a director on Feb 16, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Appointment of Ros Carrigan as a secretary on Jan 06, 2022

    2 pagesAP03

    Termination of appointment of Christina Madden as a secretary on Jan 06, 2022

    1 pagesTM02

    Termination of appointment of Christina Madden as a director on Jan 06, 2022

    1 pagesTM01

    Appointment of Joseph Connon as a director on Jan 06, 2022

    2 pagesAP01

    Appointment of Linda Connon as a director on Jan 06, 2022

    2 pagesAP01

    Appointment of Leslie Sharkey as a director on Jan 06, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Who are the officers of WHITEINCH COMMUNITY ASSOCIATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAVENEY, Debbie
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Secretary
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    305804410001
    CARRIGAN, Ros
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Director
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    ScotlandBritishDirector265777680001
    KEAVENEY, Debbie
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Director
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    ScotlandScottishDirector265777940001
    MCSEAFFREY, Jane
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Director
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    ScotlandScottishDirector306820130001
    CARRIGAN, Ros
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Secretary
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    291114620001
    MADDEN, Christina
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Secretary
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    261538770002
    MCWILLIAM, Alan, Rev
    65 Victoria Park Drive South
    G14 9NX Glasgow
    Secretary
    65 Victoria Park Drive South
    G14 9NX Glasgow
    BritishMinister63337710001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CLARK, Kathleen
    Palladium Place
    G14 9UX Glasgow
    0/1 6
    Lanarkshire
    Director
    Palladium Place
    G14 9UX Glasgow
    0/1 6
    Lanarkshire
    ScotlandBritishNone140194860001
    CONNON, Joseph
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Director
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    ScotlandBritishDirector291114380001
    CONNON, Linda
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Director
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    ScotlandBritishDirector291114200001
    GARFORTH, Simon Mark
    1 Northinch Court
    G14 0UG Glasgow
    The Whiteinch Centre
    Scotland
    Director
    1 Northinch Court
    G14 0UG Glasgow
    The Whiteinch Centre
    Scotland
    ScotlandBritishNone174464350001
    GIOVANAZZI, Lorraine
    1 Northinch Court
    G14 0UG Glasgow
    The Whiteinch Centre
    Scotland
    Director
    1 Northinch Court
    G14 0UG Glasgow
    The Whiteinch Centre
    Scotland
    ScotlandBritishPlayworker169846030001
    GORDON, John Conn Dick
    238 Cairnhill Circus
    G52 3NN Glasgow
    Lanarkshire
    Director
    238 Cairnhill Circus
    G52 3NN Glasgow
    Lanarkshire
    BritishDevelopment Officer107278800001
    MADDEN, Christina
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Director
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    ScotlandScottishRetired70804820002
    MCGREGOR, Mary Jane
    117 Medwyn Street
    G14 9QJ Glasgow
    Lanarkshire
    Director
    117 Medwyn Street
    G14 9QJ Glasgow
    Lanarkshire
    ScotlandBritishNone99029020001
    MCMICHAEL, Alana
    35 Renshaw Drive
    G52 2JN Glasgow
    Lanarkshire
    Director
    35 Renshaw Drive
    G52 2JN Glasgow
    Lanarkshire
    BritishProject Manager107473550001
    MCWILLIAM, Alan, Rev
    65 Victoria Park Drive South
    G14 9NX Glasgow
    Director
    65 Victoria Park Drive South
    G14 9NX Glasgow
    ScotlandBritishMinister63337710001
    MUNRO, Jean Johnstone
    2-2 12 Haylynn Street
    G14 9RR Glasgow
    Lanarkshire
    Director
    2-2 12 Haylynn Street
    G14 9RR Glasgow
    Lanarkshire
    ScotlandBritishRetired84374150001
    RICHARDSON, Helen Eaglesham Johnson
    0/2, 7 Haldane Street
    Whiteinch
    G14 9QN Glasgow
    Director
    0/2, 7 Haldane Street
    Whiteinch
    G14 9QN Glasgow
    BritishDirector83864080001
    SHARKEY, Leslie
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Director
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    ScotlandBritishRetired291114120001
    URQHART, Alexander Rattray
    57 Victoria Park Drive South
    G14 9QR Glasgow
    Lanarkshire
    Director
    57 Victoria Park Drive South
    G14 9QR Glasgow
    Lanarkshire
    ScotlandBritishRetired83864000001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of WHITEINCH COMMUNITY ASSOCIATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christina Madden
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Aug 15, 2019
    Whiteinch Centre
    1 Northinch Court
    G14 0UG Glasgow
    Strathclyde
    Yes
    Nationality: Scottish
    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.
    Rev Alan Mcwilliam
    Victoria Park Drive South
    G14 9NX Glasgow
    65
    Scotland
    Aug 12, 2016
    Victoria Park Drive South
    G14 9NX Glasgow
    65
    Scotland
    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 company.

    What are the latest statements on persons with significant control for WHITEINCH COMMUNITY ASSOCIATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 01, 2020The 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