Empower Care Scotland Ltd.

Company Name	Empower Care Scotland Ltd.
Company Status	Active
Company Number	SC207039
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2000(23 years, 11 months ago)
Previous Name	Partners In Play

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Alexander Hendry Murdoch Clark
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 October 2010(10 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB Scotland

Secretary Name	Mrs Lynsay Catherine McArthur
Status	Current
Appointed	18 February 2019(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB Scotland

Secretary Name	Ms Tracy Smith
Status	Current
Appointed	22 September 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB Scotland

Director Name	Ms Annette Carruthers
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	28 February 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB Scotland

Director Name	Ms Laura Wallace
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	04 October 2023(23 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Homeless Assistant
Country of Residence	Scotland
Correspondence Address	Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB Scotland

Director Name	Mr Ian Burt Walker Simpson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Scottish
Status	Current
Appointed	29 March 2024(23 years, 10 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB Scotland

Director Name	Ms Sandra Millar
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2024(23 years, 11 months after company formation)
Appointment Duration	4 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB Scotland

Director Name	Frances Curran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Voluntary Worker
Correspondence Address	45 Stewart Street Bellshill Lanarkshire ML4 1DU Scotland

Director Name	Ann Marie Hutchison
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Administrator
Correspondence Address	29 Cowan Wynd Uddingston Glasgow Lanarkshire G71 6TP Scotland

Director Name	Morag Cecilia O'Donnell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	73 Burnbank Road Hamilton Lanarkshire ML3 9AL Scotland

Director Name	Vivian Balmain
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Business Development Manager
Correspondence Address	28 Burncrooks Avenue Westmains East Kilbride G74 1DL Scotland

Secretary Name	Mrs Jeanete Helen Hodge
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Langside Road Bothwell Glasgow G71 8NG Scotland

Director Name	Mrs Jacqueline Collins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2004)
Role	Childcare Manager
Country of Residence	Scotland
Correspondence Address	3 Elm Road Rannochwood Motherwell Lanarkshire ML1 4DD Scotland

Director Name	Diane Elizabeth Lowrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 September 2009)
Role	Family Support Worker
Country of Residence	Scotland
Correspondence Address	6 Langhill Drive Cumbernauld North Lanarkshire Lanarkshire G68 9AP Scotland

Director Name	Ms Rhona Douglas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(3 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 November 2020)
Role	Childcare Officer
Country of Residence	Scotland
Correspondence Address	54 Vickers Street Motherwell Strathclyde Lanarkshire ML1 3GH Scotland

Director Name	Morag Louise Costello
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2010)
Role	Volunteer/Carer
Correspondence Address	11 Burns Place Shotts Lanarkshire ML7 4LQ Scotland

Director Name	Mrs Helena Kelman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2011)
Role	Carer's Support Worker
Country of Residence	Scotland
Correspondence Address	G2 Dalziel Building Scott Street Motherwell North Lanarkshire ML1 1PN Scotland

Secretary Name	Mrs Claire Mennie
Status	Resigned
Appointed	16 March 2010(9 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 February 2019)
Role	Company Director
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mrs Doreen Hollywood
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2015)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mr Gordon Myers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2014)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mr Richard Adams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2013)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Miss Anne Mary O'Brien
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2016)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mr Hugh Bede Butler O'Donnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2013)
Role	Policy & Race Equality Officer
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Miss Fiona Ann Dalgleish
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 April 2013)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mr Philip Brian Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2016)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mr Alistair Mitchell
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2016)
Role	Film Maker
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mr Ian Burt Walker Simpson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 September 2014(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mrs Irene Simmons
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2018)
Role	P.A To Director
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mrs Mary McNeil
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(17 years after company formation)
Appointment Duration	6 years, 8 months (resigned 26 January 2024)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Cornerstone House Esk Walk Cumbernauld Glasgow G67 1BZ Scotland

Director Name	Mrs Lynsay McArthur
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(18 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2019)
Role	Fundraising Manager
Country of Residence	Scotland
Correspondence Address	70 Smith Avenue Smith Avenue Wishaw ML2 0LD Scotland

Director Name	Ms Jennifer Anne McKean
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2019(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2023)
Role	Team Manager
Country of Residence	Scotland
Correspondence Address	Cornerstone House Esk Walk Cumbernauld Glasgow G67 1BZ Scotland

Director Name	Mr Stuart Farr
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2020)
Role	Active Schools Coordinator
Country of Residence	Scotland
Correspondence Address	Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD Scotland

Director Name	Mrs Kirsty Murray
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2022)
Role	Events Staff
Country of Residence	Scotland
Correspondence Address	Cornerstone House Esk Walk Cumbernauld Glasgow G67 1BZ Scotland

Director Name	Mrs Michelle Claire Convery
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Cornerstone House Esk Walk Cumbernauld Glasgow G67 1BZ Scotland

Director Name	Mr Allan George Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 2023(22 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB Scotland

Contact

Website	www.partnersinplay.org.uk/
Telephone	01698 361174
Telephone region	Motherwell

Location

Registered Address	Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Financials

Year	2013
Turnover	£226,821
Net Worth	£186,928
Cash	£188,132
Current Liabilities	£9,370

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (4 weeks, 1 day from now)

Filing History

4 October 2023	Appointment of Ms Laura Wallace as a director on 4 October 2023 (2 pages)
4 October 2023	Registered office address changed from Cornerstone House Esk Walk Cumbernauld Glasgow G67 1BZ Scotland to Unit 33 Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB on 4 October 2023 (1 page)
15 May 2023	Appointment of Ms Annette Carruthers as a director on 28 February 2023 (2 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
16 March 2023	Appointment of Mr Allan George Graham as a director on 16 March 2023 (2 pages)
15 February 2023	Termination of appointment of Jennifer Anne Mckean as a director on 8 February 2023 (1 page)
27 January 2023	Termination of appointment of Michelle Claire Convery as a director on 25 January 2023 (1 page)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (17 pages)
14 November 2022	Termination of appointment of Kirsty Murray as a director on 14 November 2022 (1 page)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
22 September 2021	Director's details changed for Mrs Mary O'neil on 22 September 2021 (2 pages)
22 September 2021	Appointment of Ms Tracy Smith as a secretary on 22 September 2021 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
6 April 2021	Appointment of Mrs Kirsty Murray as a director on 31 March 2021 (2 pages)
5 April 2021	Appointment of Mrs Michelle Claire Convery as a director on 31 March 2021 (2 pages)
19 February 2021	Registered office address changed from C/O Partners in Play Centre Point 70 Smith Avenue Wishaw North Lanarkshire ML2 0LD to Cornerstone House Esk Walk Cumbernauld Glasgow G67 1BZ on 19 February 2021 (1 page)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
30 November 2020	Termination of appointment of Rhona Douglas as a director on 30 November 2020 (1 page)
23 November 2020	Termination of appointment of Stuart Farr as a director on 13 November 2020 (1 page)
25 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
25 May 2020	Termination of appointment of Marjory Anne Stewart as a director on 25 May 2020 (1 page)
28 February 2020	Director's details changed for Ms Jennifer Anne Mckean on 28 February 2020 (2 pages)
22 January 2020	Appointment of Mr Stuart Farr as a director on 23 September 2019 (2 pages)
21 January 2020	Appointment of Ms Jennifer Mckean as a director on 21 September 2019 (2 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
4 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Graeme Robert Thomson as a director on 30 May 2019 (1 page)
6 March 2019	Termination of appointment of Lynsay Mcarthur as a director on 1 February 2019 (1 page)
18 February 2019	Appointment of Mrs. Lynsay Catherine Mcarthur as a secretary on 18 February 2019 (2 pages)
18 February 2019	Termination of appointment of Claire Mennie as a secretary on 18 February 2019 (1 page)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
3 September 2018	Termination of appointment of Iain Webb as a director on 28 August 2018 (1 page)
3 September 2018	Appointment of Mr. Graeme Robert Thomson as a director on 21 August 2018 (2 pages)
12 June 2018	Appointment of Mrs. Lynsay Mcarthur as a director on 30 May 2018 (2 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Irene Simmons as a director on 23 May 2018 (1 page)
19 April 2018	Notification of a person with significant control statement (2 pages)
5 March 2018	Termination of appointment of Ian Simpson as a director on 21 February 2018 (1 page)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
16 August 2017	Appointment of Mrs Irene Simmons as a director on 22 March 2017 (2 pages)
16 August 2017	Appointment of Mrs Irene Simmons as a director on 22 March 2017 (2 pages)
15 August 2017	Appointment of Ms Marjory Anne Stewart as a director on 25 March 2016 (2 pages)
15 August 2017	Appointment of Ms Marjory Anne Stewart as a director on 25 March 2016 (2 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
22 May 2017	Appointment of Mr Iain Webb as a director on 17 May 2017 (2 pages)
22 May 2017	Appointment of Mr Iain Webb as a director on 17 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Mary O'neil as a director on 17 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Mary O'neil as a director on 17 May 2017 (2 pages)
19 January 2017	Termination of appointment of Christopher Tait as a director on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of Christopher Tait as a director on 18 January 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
6 June 2016	Appointment of Mr. Christopher Tait as a director on 29 January 2016 (2 pages)
6 June 2016	Appointment of Mr. Christopher Tait as a director on 29 January 2016 (2 pages)
1 June 2016	Annual return made up to 11 May 2016 no member list (4 pages)
1 June 2016	Termination of appointment of Anne Mary O'brien as a director on 29 March 2016 (1 page)
1 June 2016	Termination of appointment of Anne Mary O'brien as a director on 29 March 2016 (1 page)
1 June 2016	Termination of appointment of Alistair Mitchell as a director on 29 March 2016 (1 page)
1 June 2016	Termination of appointment of Philip Jones as a director on 6 February 2016 (1 page)
1 June 2016	Termination of appointment of Doreen Hollywood as a director on 24 October 2015 (1 page)
1 June 2016	Termination of appointment of Doreen Hollywood as a director on 24 October 2015 (1 page)
1 June 2016	Termination of appointment of Alistair Mitchell as a director on 29 March 2016 (1 page)
1 June 2016	Annual return made up to 11 May 2016 no member list (4 pages)
1 June 2016	Termination of appointment of Philip Jones as a director on 6 February 2016 (1 page)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
1 June 2015	Annual return made up to 11 May 2015 no member list (6 pages)
1 June 2015	Annual return made up to 11 May 2015 no member list (6 pages)
15 December 2014	Appointment of Mr. Ian Simpson as a director on 30 September 2014 (2 pages)
15 December 2014	Termination of appointment of Gordon Myers as a director on 30 September 2014 (1 page)
15 December 2014	Appointment of Mr. Ian Simpson as a director on 30 September 2014 (2 pages)
15 December 2014	Termination of appointment of Gordon Myers as a director on 30 September 2014 (1 page)
29 October 2014	Full accounts made up to 31 March 2014 (18 pages)
29 October 2014	Full accounts made up to 31 March 2014 (18 pages)
19 August 2014	Appointment of Mr. Alistair Mitchell as a director on 27 May 2014 (2 pages)
19 August 2014	Appointment of Mr. Alistair Mitchell as a director on 27 May 2014 (2 pages)
6 June 2014	Annual return made up to 11 May 2014 no member list (5 pages)
6 June 2014	Annual return made up to 11 May 2014 no member list (5 pages)
31 January 2014	Appointment of Mr. Philip Jones as a director (2 pages)
31 January 2014	Secretary's details changed for Miss Claire Mcateer on 26 October 2013 (1 page)
31 January 2014	Appointment of Mr. Philip Jones as a director (2 pages)
31 January 2014	Secretary's details changed for Miss Claire Mcateer on 26 October 2013 (1 page)
16 October 2013	Termination of appointment of Richard Adams as a director (1 page)
16 October 2013	Termination of appointment of Hugh O'donnell as a director (1 page)
16 October 2013	Termination of appointment of Richard Adams as a director (1 page)
16 October 2013	Termination of appointment of Hugh O'donnell as a director (1 page)
15 October 2013	Full accounts made up to 31 March 2013 (21 pages)
15 October 2013	Full accounts made up to 31 March 2013 (21 pages)
6 June 2013	Annual return made up to 11 May 2013 no member list (6 pages)
6 June 2013	Annual return made up to 11 May 2013 no member list (6 pages)
19 April 2013	Termination of appointment of Fiona Dalgleish as a director (1 page)
19 April 2013	Termination of appointment of Fiona Dalgleish as a director (1 page)
30 October 2012	Full accounts made up to 31 March 2012 (18 pages)
30 October 2012	Full accounts made up to 31 March 2012 (18 pages)
31 May 2012	Annual return made up to 11 May 2012 no member list (6 pages)
31 May 2012	Annual return made up to 11 May 2012 no member list (6 pages)
5 April 2012	Appointment of Miss Fiona Ann Dalgleish as a director (2 pages)
5 April 2012	Registered office address changed from G2 Dalziel Building Scott Street Motherwell North Lanarkshire ML1 1PN on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from G2 Dalziel Building Scott Street Motherwell North Lanarkshire ML1 1PN on 5 April 2012 (1 page)
5 April 2012	Appointment of Mr Hugh Bede Butler O'donnell as a director (2 pages)
5 April 2012	Appointment of Mr Hugh Bede Butler O'donnell as a director (2 pages)
5 April 2012	Registered office address changed from G2 Dalziel Building Scott Street Motherwell North Lanarkshire ML1 1PN on 5 April 2012 (1 page)
5 April 2012	Appointment of Miss Fiona Ann Dalgleish as a director (2 pages)
7 March 2012	Statement of company's objects (2 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 March 2012	Statement of company's objects (2 pages)
11 November 2011	Director's details changed for Mr Alex Clarke on 20 October 2010 (2 pages)
11 November 2011	Director's details changed for Mr Alex Clarke on 20 October 2010 (2 pages)
2 November 2011	Appointment of Miss Anne Mary O'brien as a director (2 pages)
2 November 2011	Appointment of Miss Anne Mary O'brien as a director (2 pages)
2 November 2011	Termination of appointment of Helena Kelman as a director (1 page)
2 November 2011	Appointment of Mr Richard Adams as a director (2 pages)
2 November 2011	Appointment of Mr Richard Adams as a director (2 pages)
2 November 2011	Director's details changed for Rhona Wallace on 1 August 2011 (2 pages)
2 November 2011	Termination of appointment of Helena Kelman as a director (1 page)
2 November 2011	Director's details changed for Rhona Wallace on 1 August 2011 (2 pages)
2 November 2011	Director's details changed for Rhona Wallace on 1 August 2011 (2 pages)
28 September 2011	Full accounts made up to 31 March 2011 (20 pages)
28 September 2011	Full accounts made up to 31 March 2011 (20 pages)
20 September 2011	Appointment of Mr Gordon Myers as a director (2 pages)
20 September 2011	Appointment of Mr Gordon Myers as a director (2 pages)
19 September 2011	Appointment of Mrs Doreen Hollywood as a director (2 pages)
19 September 2011	Termination of appointment of Margaret Smith as a director (1 page)
19 September 2011	Appointment of Mrs Doreen Hollywood as a director (2 pages)
19 September 2011	Termination of appointment of Margaret Smith as a director (1 page)
18 May 2011	Annual return made up to 11 May 2011 no member list (4 pages)
18 May 2011	Termination of appointment of Diane Lowrie as a director (1 page)
18 May 2011	Annual return made up to 11 May 2011 no member list (4 pages)
18 May 2011	Termination of appointment of Diane Lowrie as a director (1 page)
1 February 2011	Appointment of Mr Alex Clarke as a director (2 pages)
1 February 2011	Appointment of Mr Alex Clarke as a director (2 pages)
6 December 2010	Full accounts made up to 31 March 2010 (22 pages)
6 December 2010	Full accounts made up to 31 March 2010 (22 pages)
8 October 2010	Termination of appointment of Morag O'donnell as a director (1 page)
8 October 2010	Termination of appointment of Morag O'donnell as a director (1 page)
24 May 2010	Director's details changed for Morag Cecilia O'donnell on 11 May 2010 (2 pages)
24 May 2010	Director's details changed for Diane Elizabeth Lowrie on 11 May 2010 (2 pages)
24 May 2010	Director's details changed for Margaret Smith on 11 May 2010 (2 pages)
24 May 2010	Director's details changed for Rhona Wallace on 11 May 2010 (2 pages)
24 May 2010	Director's details changed for Rhona Wallace on 11 May 2010 (2 pages)
24 May 2010	Termination of appointment of Jeanette Hodge as a secretary (1 page)
24 May 2010	Annual return made up to 11 May 2010 no member list (4 pages)
24 May 2010	Director's details changed for Morag Cecilia O'donnell on 11 May 2010 (2 pages)
24 May 2010	Director's details changed for Margaret Smith on 11 May 2010 (2 pages)
24 May 2010	Appointment of Miss Claire Mcateer as a secretary (1 page)
24 May 2010	Director's details changed for Diane Elizabeth Lowrie on 11 May 2010 (2 pages)
24 May 2010	Termination of appointment of Morag Costello as a director (1 page)
24 May 2010	Appointment of Mrs Helena Kelman as a director (2 pages)
24 May 2010	Termination of appointment of Jeanette Hodge as a secretary (1 page)
24 May 2010	Appointment of Mrs Helena Kelman as a director (2 pages)
24 May 2010	Annual return made up to 11 May 2010 no member list (4 pages)
24 May 2010	Appointment of Miss Claire Mcateer as a secretary (1 page)
24 May 2010	Termination of appointment of Morag Costello as a director (1 page)
22 September 2009	Full accounts made up to 31 March 2009 (19 pages)
22 September 2009	Full accounts made up to 31 March 2009 (19 pages)
28 May 2009	Registered office changed on 28/05/2009 from G2 dalziel building scott street motherwell lanrkshire ML1 1PN (1 page)
28 May 2009	Annual return made up to 11/05/09 (3 pages)
28 May 2009	Registered office changed on 28/05/2009 from G2 dalziel building scott street motherwell lanrkshire ML1 1PN (1 page)
28 May 2009	Annual return made up to 11/05/09 (3 pages)
12 January 2009	Full accounts made up to 31 March 2008 (18 pages)
12 January 2009	Full accounts made up to 31 March 2008 (18 pages)
28 May 2008	Director's change of particulars / rhona wallace / 01/05/2008 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from the partners in play project dalziel workspace motherwell ML1 1YE (1 page)
28 May 2008	Director's change of particulars / rhona wallace / 01/05/2008 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from the partners in play project dalziel workspace motherwell ML1 1YE (1 page)
28 May 2008	Annual return made up to 11/05/08 (3 pages)
28 May 2008	Annual return made up to 11/05/08 (3 pages)
30 November 2007	Full accounts made up to 31 March 2007 (18 pages)
30 November 2007	Full accounts made up to 31 March 2007 (18 pages)
6 June 2007	Annual return made up to 11/05/07 (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Annual return made up to 11/05/07 (2 pages)
6 June 2007	Director resigned (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (14 pages)
12 February 2007	Full accounts made up to 31 March 2006 (14 pages)
14 August 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
14 August 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
5 June 2006	Annual return made up to 11/05/06 (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Annual return made up to 11/05/06 (2 pages)
17 January 2006	Full accounts made up to 31 May 2005 (14 pages)
17 January 2006	Full accounts made up to 31 May 2005 (14 pages)
30 June 2005	Annual return made up to 11/05/05 363(288) ‐ Director resigned (6 pages)
30 June 2005	Annual return made up to 11/05/05 363(288) ‐ Director resigned (6 pages)
14 March 2005	Full accounts made up to 31 May 2004 (13 pages)
14 March 2005	Full accounts made up to 31 May 2004 (13 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
1 July 2004	Annual return made up to 11/05/04 363(288) ‐ Director resigned (5 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Annual return made up to 11/05/04 363(288) ‐ Director resigned (5 pages)
1 July 2004	New director appointed (2 pages)
3 December 2003	Full accounts made up to 31 May 2003 (14 pages)
3 December 2003	Full accounts made up to 31 May 2003 (14 pages)
20 May 2003	Annual return made up to 11/05/03 363(288) ‐ Secretary's particulars changed (5 pages)
20 May 2003	Annual return made up to 11/05/03 363(288) ‐ Secretary's particulars changed (5 pages)
6 March 2003	Full accounts made up to 31 May 2002 (13 pages)
6 March 2003	Full accounts made up to 31 May 2002 (13 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
30 May 2002	Annual return made up to 11/05/02 363(287) ‐ Registered office changed on 30/05/02 (5 pages)
30 May 2002	Annual return made up to 11/05/02 363(287) ‐ Registered office changed on 30/05/02 (5 pages)
10 January 2002	Full accounts made up to 31 May 2001 (13 pages)
10 January 2002	Full accounts made up to 31 May 2001 (13 pages)
29 June 2001	Annual return made up to 11/05/01 363(288) ‐ Director's particulars changed (4 pages)
29 June 2001	Annual return made up to 11/05/01 363(288) ‐ Director's particulars changed (4 pages)
11 May 2000	Incorporation (30 pages)
11 May 2000	Incorporation (30 pages)

Empower Care Scotland Ltd.

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