Central Scotland Friends Of Arms Limited

Company Name	Central Scotland Friends Of Arms Limited
Directors	Lorna Jane Malcolm and Alan Robert Hadden
Company Status	Active
Company Number	SC114958
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 December 1988(35 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Miss Lorna Jane Malcolm
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	Ms Therapy Centre Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Director Name	Mr Alan Robert Hadden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ms Therapy Centre Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Director Name	John Wallace Richardson
Nationality	British
Status	Resigned
Appointed	02 December 1988(same day as company formation)
Role	Insurance Consultant
Correspondence Address	Mingulay 11 Airthrey Road Stirling Stirlingshire FK9 5JP Scotland

Secretary Name	Janice Muirhead
Nationality	British
Status	Resigned
Appointed	02 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	48 Dirleton Gardens Alloa Clackmannanshire FK10 1NL Scotland

Director Name	Thomas Muirhead
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1990(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 October 1996)
Role	Architectural Technician
Correspondence Address	48 Dirlton Gardens Alloa

Director Name	Lawrence Hunter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1990(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 1992)
Role	Social Worker
Correspondence Address	19 A Mae Street Alloa FK10 3EA Scotland

Director Name	Agnes Taylor Malcolm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1990(1 year, 5 months after company formation)
Appointment Duration	16 years (resigned 31 May 2006)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	1 Cornton Crescent Bridge Of Allan Stirlingshire FK9 4DD Scotland

Director Name	Janice Muirhead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1990(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 October 1996)
Role	Secretary
Correspondence Address	48 Dirleton Gardens Alloa Clackmannanshire FK10 1NL Scotland

Director Name	Anne Ursula Isabella Mair
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 February 2006)
Role	School Teacher
Correspondence Address	1 Keir Gardens Bridge Of Allan FK9 4AZ Scotland

Director Name	Catherine Welsh Davies
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 1998)
Role	Retired Head Teacher
Correspondence Address	Droveloan Head Of Muir Denny Stirlingshire FK6 5LE Scotland

Secretary Name	Catherine Welsh Davies
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 1998)
Role	Dial A Journey
Correspondence Address	Droveloan Head Of Muir Denny Stirlingshire FK6 5LE Scotland

Secretary Name	Agnes Taylor Malcolm
Nationality	British
Status	Resigned
Appointed	04 August 1998(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cornton Crescent Bridge Of Allan Stirlingshire FK9 4DD Scotland

Director Name	James Grieve Crichton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Prog Central Manager
Correspondence Address	3 Castle Court Menstrie Clackmannanshire FK11 7AH Scotland

Secretary Name	Margaret McBain Pirrie
Nationality	British
Status	Resigned
Appointed	03 April 2006(17 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 2007)
Role	Retired
Correspondence Address	65 Cleuch Drive Alva Clackmannanshire FK12 5NY Scotland

Director Name	Agnes Taylor Malcolm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cornton Crescent Bridge Of Allan Stirlingshire FK9 4DD Scotland

Director Name	James Grieve Crichton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	27 Windmill View Sauchie Alloa Clackmananshire FK10 3GF Scotland

Director Name	Mr Nicholas Frank Reed
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Kellie Wynd Dunblane Perthshire FK15 0NR Scotland

Director Name	James Grieve Crichton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2012(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 83 High Street Tillicoultry Clackmannanshire FK13 6AF Scotland

Director Name	Mr William Cook
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(25 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 December 2021)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Ms Therapy Centre Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Location

Registered Address	252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,634
Net Worth	£29,023
Cash	£26,648
Current Liabilities	£745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

8 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
29 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
16 July 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
13 July 2018	Second filing for the appointment of Mrs Lorna Jane Raida as a director (6 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
6 June 2016	Annual return made up to 20 May 2016 no member list (4 pages)
6 June 2016	Annual return made up to 20 May 2016 no member list (4 pages)
9 March 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 March 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
8 June 2015	Annual return made up to 20 May 2015 no member list (4 pages)
8 June 2015	Director's details changed for Mrs Lorna Jane Raida on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mrs Lorna Jane Raida on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mrs Lorna Jane Raida on 8 June 2015 (2 pages)
8 June 2015	Annual return made up to 20 May 2015 no member list (4 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
25 June 2014	Appointment of Mr Alan Robert Hadden as a director (2 pages)
25 June 2014	Appointment of Mrs Lorna Jane Raida as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/07/2018 (2 pages)
25 June 2014	Appointment of Mr Alan Robert Hadden as a director (2 pages)
25 June 2014	Appointment of Mrs Lorna Jane Raida as a director (2 pages)
11 June 2014	Termination of appointment of James Crichton as a director (1 page)
11 June 2014	Termination of appointment of James Crichton as a director (1 page)
11 June 2014	Annual return made up to 20 May 2014 no member list (2 pages)
11 June 2014	Annual return made up to 20 May 2014 no member list (2 pages)
11 June 2014	Appointment of Mr William Cook as a director (2 pages)
11 June 2014	Registered office address changed from the Grant Smith Law Practice Solicitors & Notaries Public Amicable House, 252 Union Street Aberdeen AB10 1TN on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from the Grant Smith Law Practice Solicitors & Notaries Public Amicable House, 252 Union Street Aberdeen AB10 1TN on 11 June 2014 (1 page)
11 June 2014	Appointment of Mr William Cook as a director (2 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 June 2013	Annual return made up to 20 May 2013 no member list (2 pages)
24 June 2013	Annual return made up to 20 May 2013 no member list (2 pages)
1 October 2012	Termination of appointment of Nicholas Reed as a director (1 page)
1 October 2012	Termination of appointment of Nicholas Reed as a director (1 page)
19 September 2012	Appointment of James Grieve Crichton as a director (2 pages)
19 September 2012	Appointment of James Grieve Crichton as a director (2 pages)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
18 June 2012	Annual return made up to 20 May 2012 no member list (2 pages)
18 June 2012	Annual return made up to 20 May 2012 no member list (2 pages)
19 April 2012	Appointment of Mr Nicholas Frank Reed as a director (2 pages)
19 April 2012	Appointment of Mr Nicholas Frank Reed as a director (2 pages)
21 October 2011	Termination of appointment of Agnes Malcolm as a director (1 page)
21 October 2011	Termination of appointment of Agnes Malcolm as a director (1 page)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Termination of appointment of James Crichton as a director (1 page)
20 June 2011	Termination of appointment of James Crichton as a director (1 page)
8 June 2011	Annual return made up to 20 May 2011 no member list (3 pages)
8 June 2011	Annual return made up to 20 May 2011 no member list (3 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
14 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
14 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
14 June 2010	Director's details changed for Agnes Taylor Malcolm on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for James Grieve Crichton on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for James Grieve Crichton on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Agnes Taylor Malcolm on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for James Grieve Crichton on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Agnes Taylor Malcolm on 1 January 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
22 June 2009	Annual return made up to 20/05/09 (2 pages)
22 June 2009	Annual return made up to 20/05/09 (2 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
17 June 2008	Annual return made up to 20/05/08 (2 pages)
17 June 2008	Annual return made up to 20/05/08 (2 pages)
28 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
27 June 2007	Annual return made up to 20/05/07 (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Annual return made up to 20/05/07 (2 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Annual return made up to 20/05/06 (2 pages)
15 June 2006	Annual return made up to 20/05/06 (2 pages)
23 May 2006	New secretary appointed (4 pages)
23 May 2006	New secretary appointed (4 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
15 June 2005	Annual return made up to 20/05/05 (2 pages)
15 June 2005	Annual return made up to 20/05/05 (2 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 May 2004	Annual return made up to 20/05/04 (4 pages)
25 May 2004	Annual return made up to 20/05/04 (4 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
11 June 2003	Annual return made up to 20/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 2003	Annual return made up to 20/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 May 2003	Registered office changed on 09/05/03 from: 7 waverley place aberdeen AB1 1XH (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 7 waverley place aberdeen AB1 1XH (1 page)
20 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
20 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 May 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed (4 pages)
16 May 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed (4 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
13 June 2001	Annual return made up to 20/05/01 (3 pages)
13 June 2001	Annual return made up to 20/05/01 (3 pages)
27 June 2000	Full accounts made up to 31 December 1999 (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (7 pages)
30 May 2000	Annual return made up to 20/05/00 (3 pages)
30 May 2000	Annual return made up to 20/05/00 (3 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
6 July 1999	Annual return made up to 20/05/99 (4 pages)
6 July 1999	Annual return made up to 20/05/99 (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
6 August 1998	Annual return made up to 20/05/98 (4 pages)
6 August 1998	Annual return made up to 20/05/98 (4 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Annual return made up to 20/05/97 363(288) ‐ Director's particulars changed (4 pages)
12 June 1997	Annual return made up to 20/05/97 363(288) ‐ Director's particulars changed (4 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
18 September 1996	Annual return made up to 20/05/96 (6 pages)
18 September 1996	Annual return made up to 20/05/96 (6 pages)
9 August 1996	Full accounts made up to 31 December 1995 (9 pages)
9 August 1996	Full accounts made up to 31 December 1995 (9 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 May 1995	Annual return made up to 20/05/95 (6 pages)
25 May 1995	Registered office changed on 25/05/95 from: 252 union street aberdeen aberdeenshire AB1 1TN (1 page)
25 May 1995	Annual return made up to 20/05/95 (6 pages)
25 May 1995	Registered office changed on 25/05/95 from: 252 union street aberdeen aberdeenshire AB1 1TN (1 page)
2 December 1988	Incorporation (39 pages)
2 December 1988	Incorporation (39 pages)

Central Scotland Friends Of Arms Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland