SCOTTISH FAMILY BUSINESS ASSOCIATION

SCOTTISH FAMILY BUSINESS ASSOCIATION

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

    Company NameSCOTTISH FAMILY BUSINESS ASSOCIATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC288469
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOTTISH FAMILY BUSINESS ASSOCIATION?

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

    Where is SCOTTISH FAMILY BUSINESS ASSOCIATION located?

    Registered Office Address
    C/O Wright Johnston & Mackenzie Llp St Vincent Plaza
    319 St Vincent Street
    G2 5RZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH FAMILY BUSINESS ASSOCIATION?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SCOTTISH FAMILY BUSINESS ASSOCIATION?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024

    What are the latest filings for SCOTTISH FAMILY BUSINESS ASSOCIATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    15 pagesAA

    Secretary's details changed for Wjm Secretaries Limited on Aug 18, 2023

    1 pagesCH04

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    15 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 st Vincent Street Glasgow G2 5RZ to C/O Wright Johnston & Mackenzie Llp St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on Sep 15, 2022

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    15 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    15 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    17 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    15 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    3 pagesCS01

    Change of details for Mr George Bruce Stevenson as a person with significant control on Jan 08, 2018

    2 pagesPSC04

    Change of details for Mr Martin Stepek as a person with significant control on Jan 08, 2018

    2 pagesPSC04

    Cessation of Adrienne Anne Airlie as a person with significant control on Jan 08, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    15 pagesAA

    Termination of appointment of Adrienne Anne Airlie as a director on Jan 08, 2018

    1 pagesTM01

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Who are the officers of SCOTTISH FAMILY BUSINESS ASSOCIATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    Nominee Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC197245
    900019110001
    STEPEK, Martin
    45 Meikle Crescent
    ML3 7QA Hamilton
    Lanarkshire
    Director
    45 Meikle Crescent
    ML3 7QA Hamilton
    Lanarkshire
    ScotlandBritish364010003
    STEVENSON, George Bruce
    5 Hamilton Drive
    FK1 5AF Falkirk
    Stirlingshire
    Director
    5 Hamilton Drive
    FK1 5AF Falkirk
    Stirlingshire
    ScotlandBritish875100001
    AIRLIE, Adrienne Anne
    C/O Wright Johnston & Mackenzie
    Llp, 302 St Vincent Street
    G2 5RZ Glasgow
    Director
    C/O Wright Johnston & Mackenzie
    Llp, 302 St Vincent Street
    G2 5RZ Glasgow
    ScotlandBritish53738720002
    DAVIDSON, Raymond
    C/O Wright Johnston & Mackenzie
    Llp, 302 St Vincent Street
    G2 5RZ Glasgow
    Director
    C/O Wright Johnston & Mackenzie
    Llp, 302 St Vincent Street
    G2 5RZ Glasgow
    ScotlandBritish1415480002
    FEENEY, Deborah
    14 Tinto Drive
    Balloch
    G68 9BF Cumbernauld
    Lanarkshire
    Director
    14 Tinto Drive
    Balloch
    G68 9BF Cumbernauld
    Lanarkshire
    British102996540002
    GILCHRIST, Jimmy Taylor
    Bonnington
    The Pleasance
    ML11 9TG Kirkfieldbank
    Lanark
    Director
    Bonnington
    The Pleasance
    ML11 9TG Kirkfieldbank
    Lanark
    ScotlandBritish205248620001
    MATTHEWS, Heather
    49 Newark Drive
    Pollokshields
    G41 4QA Glasgow
    Lanarkshire
    Director
    49 Newark Drive
    Pollokshields
    G41 4QA Glasgow
    Lanarkshire
    ScotlandBritish108269390002
    MORRIS, George
    Southcote
    Gryffe Road
    PA13 4BB Kilmacolm
    Renfrewshire
    Director
    Southcote
    Gryffe Road
    PA13 4BB Kilmacolm
    Renfrewshire
    ScotlandBritish50100670003
    ROSS, Graeme James
    Kirkland, 23 Keith Hall Road
    AB51 3UA Inverurie
    Aberdeenshire
    Director
    Kirkland, 23 Keith Hall Road
    AB51 3UA Inverurie
    Aberdeenshire
    ScotlandBritish52865980002
    SEAMAN, Claire, Dr
    C/O Wright Johnston & Mackenzie
    Llp, 302 St Vincent Street
    G2 5RZ Glasgow
    Director
    C/O Wright Johnston & Mackenzie
    Llp, 302 St Vincent Street
    G2 5RZ Glasgow
    ScotlandBritish162732930001
    URQUHART, Michael Gordon Clark
    Torvean
    33 Forteath Avenue
    IV30 1TY Elgin
    Moray
    Director
    Torvean
    33 Forteath Avenue
    IV30 1TY Elgin
    Moray
    ScotlandBritish40344690004

    Who are the persons with significant control of SCOTTISH FAMILY BUSINESS ASSOCIATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adrienne Anne Airlie
    C/O Wright Johnston & Mackenzie
    Llp, 302 St Vincent Street
    G2 5RZ Glasgow
    Apr 06, 2016
    C/O Wright Johnston & Mackenzie
    Llp, 302 St Vincent Street
    G2 5RZ Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Bruce Stevenson
    St Vincent Plaza
    319 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    Scotland
    Apr 06, 2016
    St Vincent Plaza
    319 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Martin Stepek
    St Vincent Plaza
    319 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    Scotland
    Apr 06, 2016
    St Vincent Plaza
    319 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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