Ms Therapy Centre (Wick) Limited

Company Name	Ms Therapy Centre (Wick) Limited
Directors	Christine Forbes Manson Gunn and Janet Farrington
Company Status	Active
Company Number	SC116419
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 February 1989(35 years, 2 months ago)
Previous Name	North Of Scotland Friends Of Arms Limited

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	Mrs Christine Forbes Manson Gunn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(14 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	47 Kennedy Terrace Wick Caithness KW1 5BN Scotland

Director Name	Mrs Janet Farrington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(23 years, 1 month after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	Gladstone Cottage Castletown Thurso Caithness KW14 8TD Scotland

Director Name	Lysbeth Ann Grant Mackay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(same day as company formation)
Role	Unemployed
Correspondence Address	4 Loch Street Wick Caithness KW1 5QJ Scotland

Director Name	Alistair Taylor
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(same day as company formation)
Role	Retired
Correspondence Address	37 Brown Place Wick Caithness KW1 5QQ Scotland

Secretary Name	Mrs Elaine Masson
Nationality	British
Status	Resigned
Appointed	24 February 1989(same day as company formation)
Role	Company Director
Correspondence Address	6 Grant Street Wick Caithness KW1 5AY Scotland

Director Name	Alexander Banks
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1990(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 1993)
Role	Process Worker
Correspondence Address	23 Henderson Street Thurso Caithness KW14 7LD Scotland

Director Name	Lillian Norma Macintyre
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1990(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 1993)
Role	Company Director
Correspondence Address	20 Murchison Street Wick Caithness KW1 5HW Scotland

Secretary Name	Lillian Norma Macintyre
Nationality	British
Status	Resigned
Appointed	03 August 1990(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 1993)
Role	Company Director
Correspondence Address	20 Murchison Street Wick Caithness KW1 5HW Scotland

Director Name	Kevin Harper
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(4 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 August 2002)
Role	Company Director
Correspondence Address	38 Cairndhuna Terrace Wick Caithness KW1 5BJ Scotland

Secretary Name	Wendy McDiarmid
Nationality	British
Status	Resigned
Appointed	18 August 1993(4 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2003)
Role	Audio Typist
Correspondence Address	Iluka Old Wick Road Wick Caithness KW1 5BH Scotland

Director Name	Michael Fenning Gray
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 December 2008)
Role	Safety Officer
Correspondence Address	Gillvoan Newton Hill Wick Caithness KW1 5SB Scotland

Secretary Name	Laura Suzanne Murray
Nationality	British
Status	Resigned
Appointed	07 November 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2005)
Role	Company Director
Correspondence Address	9 Elzy Grove Staxigoe Wick Caithness KW1 4RZ Scotland

Director Name	Margaret Henrietta Mowat
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(16 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 February 2006)
Role	Company Director
Correspondence Address	Pentland View Portskerra Melvich Thurso Caithness KW14 7YL Scotland

Director Name	Mrs Katrina Helen Macnab
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 October 2005(16 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 April 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Langley Park Wick Caithness KW1 5LD Scotland

Secretary Name	Margaret Henrietta Mowat
Nationality	British
Status	Resigned
Appointed	28 October 2005(16 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 February 2006)
Role	Retired
Correspondence Address	Pentland View Portskerra Melvich Thurso Caithness KW14 7YL Scotland

Secretary Name	May Petrina Shearsmith
Nationality	British
Status	Resigned
Appointed	23 February 2006(17 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2016)
Role	Retired
Correspondence Address	35 Thorfinn Terrace Thurso Caithness KW14 7LL Scotland

Contact

Telephone	01224 649685
Telephone region	Aberdeen

Location

Registered Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,960
Net Worth	£20,310
Cash	£19,377
Current Liabilities	£110

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	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2020	Director's details changed for Mrs Christine Forbes Manson Gunn on 18 August 2019 (2 pages)
17 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
15 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 August 2017	Termination of appointment of May Petrina Shearsmith as a secretary on 1 November 2016 (1 page)
21 August 2017	Termination of appointment of May Petrina Shearsmith as a secretary on 1 November 2016 (1 page)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 (3 pages)
15 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 (3 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
8 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
17 August 2015	Annual return made up to 3 August 2015 no member list (4 pages)
17 August 2015	Annual return made up to 3 August 2015 no member list (4 pages)
17 August 2015	Director's details changed for Janet Farrington on 16 August 2015 (2 pages)
17 August 2015	Annual return made up to 3 August 2015 no member list (4 pages)
17 August 2015	Director's details changed for Janet Farrington on 16 August 2015 (2 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
24 September 2014	Annual return made up to 3 August 2014 no member list (4 pages)
24 September 2014	Annual return made up to 3 August 2014 no member list (4 pages)
24 September 2014	Annual return made up to 3 August 2014 no member list (4 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 August 2013	Annual return made up to 3 August 2013 no member list (4 pages)
30 August 2013	Annual return made up to 3 August 2013 no member list (4 pages)
30 August 2013	Annual return made up to 3 August 2013 no member list (4 pages)
31 August 2012	Annual return made up to 3 August 2012 no member list (4 pages)
31 August 2012	Annual return made up to 3 August 2012 no member list (4 pages)
31 August 2012	Annual return made up to 3 August 2012 no member list (4 pages)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 May 2012	Appointment of Janet Farrington as a director (2 pages)
10 May 2012	Appointment of Janet Farrington as a director (2 pages)
10 May 2012	Termination of appointment of Katrina Macnab as a director (1 page)
10 May 2012	Termination of appointment of Katrina Macnab as a director (1 page)
26 August 2011	Annual return made up to 3 August 2011 no member list (4 pages)
26 August 2011	Annual return made up to 3 August 2011 no member list (4 pages)
26 August 2011	Annual return made up to 3 August 2011 no member list (4 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 December 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 December 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 August 2010	Director's details changed for Katrina Macnab on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 3 August 2010 no member list (4 pages)
11 August 2010	Annual return made up to 3 August 2010 no member list (4 pages)
11 August 2010	Director's details changed for Christine Forbes Manson Gunn on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Christine Forbes Manson Gunn on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Christine Forbes Manson Gunn on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 3 August 2010 no member list (4 pages)
11 August 2010	Director's details changed for Katrina Macnab on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Katrina Macnab on 1 January 2010 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 August 2009	Appointment terminated director michael gray (1 page)
21 August 2009	Appointment terminated director michael gray (1 page)
21 August 2009	Annual return made up to 03/08/09 (2 pages)
21 August 2009	Annual return made up to 03/08/09 (2 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 August 2008	Annual return made up to 03/08/08 (3 pages)
12 August 2008	Annual return made up to 03/08/08 (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 August 2007	Annual return made up to 03/08/07 (2 pages)
21 August 2007	Annual return made up to 03/08/07 (2 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 August 2006	New secretary appointed (1 page)
25 August 2006	Annual return made up to 03/08/06 (2 pages)
25 August 2006	Annual return made up to 03/08/06 (2 pages)
25 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
31 August 2005	Annual return made up to 03/08/05 (2 pages)
31 August 2005	Annual return made up to 03/08/05 (2 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 August 2004	Annual return made up to 03/08/04 (4 pages)
5 August 2004	Annual return made up to 03/08/04 (4 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
22 August 2003	Annual return made up to 03/08/03 363(287) ‐ Registered office changed on 22/08/03 (3 pages)
22 August 2003	Annual return made up to 03/08/03 363(287) ‐ Registered office changed on 22/08/03 (3 pages)
19 September 2002	Annual return made up to 03/08/02 363(288) ‐ Director resigned (4 pages)
19 September 2002	Annual return made up to 03/08/02 363(288) ‐ Director resigned (4 pages)
29 March 2002	Partial exemption accounts made up to 31 December 2001 (10 pages)
29 March 2002	Partial exemption accounts made up to 31 December 2001 (10 pages)
3 November 2001	Partial exemption accounts made up to 31 December 2000 (9 pages)
3 November 2001	Partial exemption accounts made up to 31 December 2000 (9 pages)
6 August 2001	Annual return made up to 03/08/01 (3 pages)
6 August 2001	Annual return made up to 03/08/01 (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	Annual return made up to 03/08/00 363(288) ‐ Director's particulars changed (3 pages)
29 August 2000	Annual return made up to 03/08/00 363(288) ‐ Director's particulars changed (3 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 September 1999	Annual return made up to 03/08/99 363(288) ‐ Director resigned (4 pages)
13 September 1999	Annual return made up to 03/08/99 363(288) ‐ Director resigned (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Annual return made up to 03/08/98 (4 pages)
25 August 1998	Annual return made up to 03/08/98 (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1997	Annual return made up to 03/08/97 (4 pages)
9 September 1997	Annual return made up to 03/08/97 (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
26 August 1996	Annual return made up to 03/08/96 (4 pages)
26 August 1996	Annual return made up to 03/08/96 (4 pages)
23 August 1995	Annual return made up to 03/08/95 (4 pages)
23 August 1995	Annual return made up to 03/08/95 (4 pages)
10 July 1995	Full accounts made up to 31 December 1994 (9 pages)
10 July 1995	Full accounts made up to 31 December 1994 (9 pages)

Ms Therapy Centre (Wick) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland