SCOTTISH LEAGUE OF CREDIT UNIONS CIC

SCOTTISH LEAGUE OF CREDIT UNIONS CIC

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

    Company NameSCOTTISH LEAGUE OF CREDIT UNIONS CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC609969
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH LEAGUE OF CREDIT UNIONS CIC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Activities of business and employers membership organisations (94110) / Other service activities
    • Activities of trade unions (94200) / Other service activities
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is SCOTTISH LEAGUE OF CREDIT UNIONS CIC located?

    Registered Office Address
    4 Crowlin Crescent
    G33 3PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH LEAGUE OF CREDIT UNIONS CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCOTTISH LEAGUE OF CREDIT UNIONS CIC?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for SCOTTISH LEAGUE OF CREDIT UNIONS CIC?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Stephen Sweeney as a person with significant control on Oct 04, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 04, 2023

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Appointment of Ms Lynne Patricia Kearney as a director on May 25, 2022

    2 pagesAP01

    Termination of appointment of Karen Louise Wallace as a director on Jun 16, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Jacqueline Sweeney as a director on Oct 04, 2018

    2 pagesAP01

    Who are the officers of SCOTTISH LEAGUE OF CREDIT UNIONS CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Margaret Mary
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    Director
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    ScotlandScottishManager254783080001
    KEARNEY, Lynne Patricia
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    Director
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    ScotlandBritishDirector297014270001
    SWEENEY, Jacqueline
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    Director
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    ScotlandBritishCredit Union Manager254797690001
    SWEENEY, Stephen John Mackenzie
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    Director
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    ScotlandBritishFinance Director67760210001
    CAMPBELL, Elizabeth Anne
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    Director
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    ScotlandScottishCredit Union Manager251073570001
    WALLACE, Karen Louise
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    Director
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    ScotlandScottishChief Executive253352400001

    Who are the persons with significant control of SCOTTISH LEAGUE OF CREDIT UNIONS CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Mackenzie Sweeney
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    Oct 04, 2023
    Crowlin Crescent
    G33 3PH Glasgow
    4
    Scotland
    No
    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 SCOTTISH LEAGUE OF CREDIT UNIONS CIC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2018Oct 04, 2023The 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