Active
Company Information for SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
WALLACE WHITE CA J MAYHEW 401, WELLINGTON STREET, GLASGOW, G2 6HJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SCOTTISH NORTH AMERICAN BUSINESS COUNCIL | |
Legal Registered Office | |
WALLACE WHITE CA J MAYHEW 401 WELLINGTON STREET GLASGOW G2 6HJ Other companies in EH3 | |
Company Number | SC202791 | |
---|---|---|
Company ID Number | SC202791 | |
Date formed | 2000-01-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 11:02:19 |
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Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
DAVID VINCENT CARRICK |
||
COLETTE MARGARET CATHERINE CUNNINGHAM |
||
HEATHER EWING |
||
PETER GERARD MCCUDDEN |
||
ANDREW JOHN MCNAMARA |
||
KEITH NEILSON |
||
MURRAY WILLIAM ANDERSON SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH MCGRORY |
Director | ||
IAIN MACLEOD MCMILLAN |
Director | ||
LAURA ROCHELLE GORDON |
Director | ||
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
JAMES WILLIAM MCINTYRE |
Director | ||
GLEN DOUGLAS GILSON |
Director | ||
ADAM ROBERT BRUCE |
Director | ||
CAROLYN HAMILTON |
Director | ||
KENNETH CAMPBELL BARCLAY |
Director | ||
ANDREW FULTON |
Director | ||
ALEXANDER PETER MORRISON |
Director | ||
JEAN MCLEOD SHEDDEN |
Company Secretary | ||
MURRAY CROMAR |
Director | ||
LOIS ELLEN BOYLE |
Director | ||
JOHN SCOTT IRVINE |
Director | ||
ALLAN JAMES MCGINLEY HOGARTH |
Director | ||
ALBERT HAZARD |
Director | ||
STEPHEN WILSON DUNN |
Director | ||
PAUL DOMINIC PIA |
Company Secretary | ||
JAMES ALLAN MCCOLL |
Director | ||
CATHERINE LIZBETH GARNER |
Director | ||
STEPHEN JOHN CASCIANI |
Director | ||
AGNES LAWRIE ADDIE SHONAIG MACPHERSON |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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THE APPLECROSS TRUST | Company Secretary | 2005-12-28 | CURRENT | 2005-12-28 | Active | |
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BENNETT & ROBERTSON (TRUSTEES) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
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MEMEX GROUP LIMITED | Director | 2001-06-13 | CURRENT | 2001-01-29 | Dissolved 2017-01-03 | |
MEMEX TECHNOLOGY LIMITED | Director | 2000-02-25 | CURRENT | 1987-12-07 | Dissolved 2018-08-14 | |
MAINSTAY TRUST LIMITED | Director | 2011-11-29 | CURRENT | 1991-12-09 | Active | |
INGLEHURST BUSINESS SERVICES LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MURRAY WILLIAM ANDERSON SHAW | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Gillespie Macandrew Secretaries Limited on 2020-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER EWING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE MARGARET CATHERINE CUNNINGHAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ALLAN JAMES MCGINLEY HOGARTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCNAMARA | |
AP01 | DIRECTOR APPOINTED MR KEITH NEILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERARD MCCUDDEN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ | |
AP01 | DIRECTOR APPOINTED MS HEATHER EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH NEILSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GERARD MCCUDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GORDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMILLAN | |
AR01 | 06/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA ROCHELLE GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MCGRORY | |
AP01 | DIRECTOR APPOINTED MR MURRAY WILLIAM ANDERSON SHAW | |
AP04 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 06/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCNAMARA / 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN GILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 06/01/13 NO MEMBER LIST | |
RP04 | SECOND FILING WITH MUD 06/01/11 FOR FORM AR01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 06/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCNAMARA / 06/01/2012 | |
AR01 | 06/01/12 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
AP01 | DIRECTOR APPOINTED HAZEL MCINNES SINCLAIR | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HAMILTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 06/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 06/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK WATT / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT BRUCE / 08/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HAMILTON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT CARRICK / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL BARCLAY / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDERSON STIRLING / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD STILL / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER MORRISON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACLEOD MCMILLAN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DOUGLAS GILSON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MARGARET CATHERINE CUNNINGHAM / 08/02/2010 | |
AP01 | DIRECTOR APPOINTED ADAM ROBERT BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FULTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 06/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK STRANG | |
288a | DIRECTOR APPOINTED ANDREW JOHN MCNAMARA | |
288a | DIRECTOR APPOINTED IAIN ANDERSON STIRLING | |
288a | DIRECTOR APPOINTED DAVID SMITH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED FRANK ALLAN STRANG | |
288a | DIRECTOR APPOINTED KENNETH CAMPBELL BARCLAY | |
363a | ANNUAL RETURN MADE UP TO 06/01/08 | |
288a | DIRECTOR APPOINTED ALEXANDER PETER MORRISON | |
288a | DIRECTOR APPOINTED DAVID CLARK WATT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTTISH NORTH AMERICAN BUSINESS COUNCIL are:
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