Mission Scotland

Company Name	Mission Scotland
Company Status	Dissolved
Company Number	SC137392
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 March 1992(32 years, 1 month ago)
Dissolution Date	20 October 2020 (3 years, 6 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	Mr Murray Macarthur McNicol
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(14 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 20 October 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Woodside Drive Waterfoot Glasgow G76 0HD Scotland

Secretary Name	Mr Murray Macarthur McNicol
Nationality	British
Status	Closed
Appointed	01 June 2007(15 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodside Drive Waterfoot Glasgow G76 0HD Scotland

Director Name	Rev Hugh Wallace
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(15 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 20 October 2020)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	Newhills Manse Bucksburn Aberdeen Aberdeenshire AB21 9SS Scotland

Director Name	Mrs Julie Claire Hoey
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(17 years, 6 months after company formation)
Appointment Duration	11 years (closed 20 October 2020)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mrs Sarah-Jane Biggart
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(19 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wardend House Wardend Road Torrance G64 4DG Scotland

Director Name	George Russell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 1 month (resigned 25 May 2004)
Role	Management Consultant
Correspondence Address	2 Kilpatrick Drive Bearsden Glasgow Lanarkshire G61 4RH Scotland

Director Name	Rev Ian Riddock Fisher
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	6 months (resigned 12 October 1992)
Role	Secretary
Correspondence Address	157 Nithsdale Road Glasgow Lanarkshire G41 5RD Scotland

Director Name	Alex Robert William Gordon
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 28 October 1997)
Role	Retired Farmer
Correspondence Address	73 Colthill Circle Milltimber Aberdeen Aberdeenshire AB1 0EH Scotland

Director Name	Rev Alexander Maclean Gunn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 20 September 2000)
Role	Parish Minister
Correspondence Address	Manse Taybridge Street Aberfeldy Perthshire PH15 2BS Scotland

Director Name	Thomas Gibson Hutchison
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 10 October 2001)
Role	Retail Dealer
Correspondence Address	27 Kelvin Crescent Bearsden Glasgow Lanarkshire G61 1BT Scotland

Director Name	Rev Peter Neilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1995)
Role	Minister Of The Church Of Scot
Correspondence Address	37 Strathalmond Park Edinburgh Midlothian EH4 8AH Scotland

Director Name	Joyce Mary Carswell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 1994)
Role	Deputy Director
Correspondence Address	31 Langton Gardens East Calder Livingston West Lothian EH53 0DZ Scotland

Director Name	Dr Alexander Maciver Noble
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 5 months after company formation)
Appointment Duration	22 years (resigned 31 August 2016)
Role	Depute Director Of Education
Country of Residence	Scotland
Correspondence Address	4 Lynn Drive Eaglesham Glasgow G76 0JJ Scotland

Director Name	Rev Colin Andrew Macalister Sinclair
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 January 2007)
Role	Parish Minister
Correspondence Address	3b Cluny Gardens Edinburgh Midlothian EH10 6BE Scotland

Director Name	Prof Neil Hood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1997)
Role	University Professor
Correspondence Address	Teviot 12 Carlisle Road Hamilton Lanarkshire ML3 7DB Scotland

Director Name	Rev Dr Fergus Alexander James MacDonald
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 March 2007)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	113 St Albans Road Edinburgh Midlothian EH9 2PQ Scotland

Director Name	Sir David Blackstock McNee
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1995(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 1998)
Role	Retired Police Constable
Correspondence Address	68 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Robert McGhee
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1995(3 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 March 1996)
Role	Minister
Correspondence Address	1 Maggiewoods Loan Falkirk Stirlingshire FK1 5SJ Scotland

Director Name	Norman Maciver
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1995(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 1997)
Role	Minister
Correspondence Address	Manse Of Newhills Bucksburn Aberdeen AB2 9SS Scotland

Secretary Name	Mr George Bruce Pirie Smith
Nationality	British
Status	Resigned
Appointed	26 March 1995(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenhaven Lodge Ardoe Aberdeen AB12 5XT Scotland

Director Name	Rev Peter Neilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 1996)
Role	Minister-Church Of Scotland
Correspondence Address	37 Strathalmond Park Edinburgh Midlothian EH4 8AH Scotland

Director Name	Myra Cathcart
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(4 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2005)
Role	Project Manager
Correspondence Address	Burnbank 79 Muirs Kinross Fife KY13 8AZ Scotland

Director Name	Wilma Ann Roger Allen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(4 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 January 2007)
Role	Supply Secondary Teacher
Correspondence Address	The Manse Main Street Chryston Glasgow G69 9LA Scotland

Director Name	Ms Catherine Ruth Walker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(4 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 September 2014)
Role	Communications Director
Country of Residence	Scotland
Correspondence Address	29 The Loaning Whitecraigs Glasgow G46 6SF Scotland

Director Name	Rev David John Boyd Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2001)
Role	Minister Of Religion
Correspondence Address	46 Elliot Road Edinburgh Midlothian EH14 1DZ Scotland

Director Name	Neil James Young
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 November 2008)
Role	Architect
Correspondence Address	Cornerstones 11a Whittingehame Drive Glasgow G12 0XS Scotland

Director Name	Nigel David Pollock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(9 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2015)
Role	Head Of Training & Development
Country of Residence	New Zealand
Correspondence Address	16 Lauriston Farm Road Edinburgh EH4 5EY Scotland

Director Name	Robin James Maclellan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2003)
Role	Accountant
Correspondence Address	66 Kelvingrove Street Glasgow Lanarkshire G3 7SA Scotland

Director Name	James Cully Stewart
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 February 2007)
Role	Minister
Correspondence Address	35 Rose Crescent Perth PH1 1NT Scotland

Director Name	Jillian Marion Morrison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(14 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 April 2015)
Role	Dietitian
Country of Residence	Scotland
Correspondence Address	33 Douglas Muir Drive Milngavie Glasgow Lanarkshire G62 7RJ Scotland

Director Name	Alex McLellan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(14 years, 10 months after company formation)
Appointment Duration	6 years (resigned 24 February 2013)
Role	Teacher
Correspondence Address	11 Haining Park Selkirk Selkirkshire TD7 5AW Scotland

Director Name	Fiona Jane McDonald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(15 years, 2 months after company formation)
Appointment Duration	8 years (resigned 20 June 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3f1 69 Dalmeny Street Edinburgh Midlothian EH6 8PF Scotland

Director Name	Rev David McCarthy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2014)
Role	Minister
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Rev Fred Drummond
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2015)
Role	Minister
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Gordon Yeaman
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 2015)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Contact

Website	missionscotland.com

Location

Registered Address	109 Douglas Street Glasgow G2 4HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,080
Net Worth	£13,375
Cash	£12,892
Current Liabilities	£300

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 April 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
1 December 2016	Appointment of Mrs Sarah-Jane Biggart as a director on 1 July 2011 (2 pages)
1 December 2016	Termination of appointment of Fred Drummond as a director on 31 December 2015 (1 page)
1 December 2016	Termination of appointment of Alexander Maciver Noble as a director on 31 August 2016 (1 page)
1 December 2016	Termination of appointment of Nigel David Pollock as a director on 31 December 2015 (1 page)
21 April 2016	Annual return made up to 26 March 2016 no member list (7 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
21 December 2015	Termination of appointment of Fiona Jane Mcdonald as a director on 20 June 2015 (1 page)
29 April 2015	Termination of appointment of Gordon Yeaman as a director on 22 April 2015 (1 page)
29 April 2015	Termination of appointment of Jillian Marion Morrison as a director on 22 April 2015 (1 page)
29 April 2015	Annual return made up to 26 March 2015 no member list (10 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
26 November 2014	Termination of appointment of David Mccarthy as a director on 17 September 2014 (1 page)
20 November 2014	Termination of appointment of Catherine Ruth Walker as a director on 17 September 2014 (1 page)
28 April 2014	Annual return made up to 26 March 2014 no member list (11 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Appointment of Mrs Julie Claire Hoey as a director (2 pages)
16 December 2013	Appointment of Rev David Mccarthy as a director (2 pages)
16 December 2013	Appointment of Mr Gordon Yeaman as a director (2 pages)
16 December 2013	Appointment of Rev Fred Drummond as a director (2 pages)
14 May 2013	Director's details changed for Nigel David Pollock on 18 April 2013 (2 pages)
14 May 2013	Annual return made up to 26 March 2013 no member list (9 pages)
14 May 2013	Director's details changed for Rev Hugh Wallace on 18 April 2013 (2 pages)
14 May 2013	Director's details changed for Jillian Marion Morrison on 18 April 2013 (2 pages)
14 May 2013	Director's details changed for Fiona Jane Mcdonald on 18 April 2013 (2 pages)
4 March 2013	Termination of appointment of Alex Mclellan as a director (2 pages)
28 February 2013	Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 28 February 2013 (2 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
5 April 2012	Annual return made up to 26 March 2012 no member list (10 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
13 May 2011	Annual return made up to 26 March 2011 no member list (10 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
18 May 2010	Annual return made up to 26 March 2010 no member list (6 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
22 May 2009	Location of register of members (1 page)
22 May 2009	Registered office changed on 22/05/2009 from investment house 6 union row aberdeen AB10 1DQ (1 page)
22 May 2009	Location of debenture register (1 page)
21 May 2009	Annual return made up to 26/03/09 (7 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
10 December 2008	Appointment terminated director neil young (1 page)
1 May 2008	Annual return made up to 26/03/08 (8 pages)
1 May 2008	Appointment terminated secretary george smith (1 page)
15 January 2008	New director appointed (2 pages)
5 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
28 June 2007	New director appointed (1 page)
14 June 2007	New secretary appointed (2 pages)
5 April 2007	Annual return made up to 26/03/07 (8 pages)
16 March 2007	New director appointed (2 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (2 pages)
25 January 2007	Partial exemption accounts made up to 31 March 2006 (12 pages)
20 April 2006	Secretary's particulars changed (1 page)
29 March 2006	Annual return made up to 26/03/06 (7 pages)
27 February 2006	Director resigned (2 pages)
9 January 2006	Full accounts made up to 31 March 2005 (8 pages)
1 April 2005	Annual return made up to 26/03/05 (8 pages)
9 November 2004	Full accounts made up to 31 March 2004 (9 pages)
22 September 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Annual return made up to 26/03/04 (8 pages)
5 April 2004	Director resigned (1 page)
7 January 2004	Full accounts made up to 31 March 2003 (9 pages)
17 April 2003	Annual return made up to 26/03/03 (10 pages)
28 January 2003	New director appointed (2 pages)
15 January 2003	Full accounts made up to 31 March 2002 (10 pages)
28 March 2002	Annual return made up to 26/03/02 (10 pages)
6 February 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
7 June 2001	Full accounts made up to 31 March 2001 (10 pages)
10 April 2001	Director resigned (1 page)
6 April 2001	Annual return made up to 26/03/01 (10 pages)
28 September 2000	Full accounts made up to 31 March 2000 (10 pages)
19 May 2000	Annual return made up to 26/03/00 (11 pages)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
15 February 2000	Full accounts made up to 31 March 1999 (10 pages)
10 June 1999	Annual return made up to 26/03/99 (11 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
1 May 1998	Full accounts made up to 31 March 1997 (10 pages)
16 April 1998	Annual return made up to 26/03/98 (10 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Annual return made up to 26/03/97 (12 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
23 April 1996	Annual return made up to 26/03/96 (14 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 May 1995	Annual return made up to 26/03/95 (22 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (6 pages)
25 April 1995	New director appointed (6 pages)
28 January 1995	Full accounts made up to 31 March 1994 (9 pages)
26 March 1992	Incorporation (25 pages)

Mission Scotland

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland