Hiv-Aids Carers And Family Service Provider Scotland

Company Name	Hiv-Aids Carers And Family Service Provider Scotland
Company Status	Dissolved
Company Number	SC222992
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 September 2001(22 years, 8 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Name	Hiv-Aids Carers & Family Support Group

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Denise Pollock
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(3 years after company formation)
Appointment Duration	15 years (closed 24 September 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Berrywell Drive Duns Berwickshire TD11 3HF Scotland

Director Name	Mrs Mary Robertson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(3 years after company formation)
Appointment Duration	15 years (closed 24 September 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	35 Oliphant Oval Paisley Renfrewshire PA2 0DQ Scotland

Director Name	Fiona Elizabeth Collie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(3 years after company formation)
Appointment Duration	15 years (closed 24 September 2019)
Role	Parliamentary Officer
Country of Residence	Scotland
Correspondence Address	15 Roman Road Bonnybridge Stirlingshire FK4 2DE Scotland

Director Name	Heather McMillan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(4 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 24 September 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Moulin Road Cardonald Glasgow Strathclyde G52 3PJ Scotland

Director Name	Ms Lynne Mary Hoggan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2013(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 September 2019)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	34 Main Street Clackmannan FK10 4JA Scotland

Secretary Name	Mrs Mary Robertson
Status	Closed
Appointed	31 January 2019(17 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 24 September 2019)
Role	Company Director
Correspondence Address	10 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland

Director Name	Phyllis Roseanna O Neill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Civil Servant
Correspondence Address	49 Hawthorn Road Glasgow G76 8EL Scotland

Director Name	Mausumi Majumdar
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Usher Glasgow Royal Concert Ha
Correspondence Address	33 Craigton Drive Glasgow G77 6UW Scotland

Director Name	Paul Andrew Bramham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Royal Navy
Correspondence Address	9 Cedarwood Court Cardross Dumbartonshire G82 5BT Scotland

Director Name	Mary Cusick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Housewife
Correspondence Address	15 Millenium Gardens Glasgow

Secretary Name	Mausumi Majumdar
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Usher Glasgow Royal Concert Ha
Correspondence Address	33 Craigton Drive Glasgow G77 6UW Scotland

Director Name	James Robert Allan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2003)
Role	Company Director
Correspondence Address	10 Downcraig Drive Glasgow G45 9NY Scotland

Director Name	Alexander Paton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2002)
Role	Company Director
Correspondence Address	30 Longstone Park Apt 6 Edinburgh Midlothian EH14 2BL Scotland

Director Name	Karen Jane Restrick
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	Flat 2/2 6 Ardgay Street Glasgow Strathclyde G32 7AT Scotland

Director Name	Emilie Kirk Devlin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 31 October 2002)
Role	Retired
Correspondence Address	3b Stravanan Street Glasgow G45 9LW Scotland

Director Name	David Dempster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2004)
Role	Engineer
Correspondence Address	5 Morris Moodie Avenue Stevenston Strathclyde KA20 3NW Scotland

Secretary Name	Jacqueline Pollock
Nationality	British
Status	Resigned
Appointed	28 January 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2004)
Role	Manager
Country of Residence	Scotland
Correspondence Address	198 Templeland Road Glasgow Strathclyde G53 5LX Scotland

Director Name	Marie Leese Kelly
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	56 Hogganfield Street Glasgow G33 1DE Scotland

Director Name	Steven Pritchard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	0/1, 28 Sandy Road Partick Glasgow G11 6HE Scotland

Director Name	Hendry McBride
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(3 years after company formation)
Appointment Duration	9 years, 12 months (resigned 12 September 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Cockenzie Street Glasgow Lanarkshire G32 6XQ Scotland

Secretary Name	Hendry McBride
Nationality	British
Status	Resigned
Appointed	17 September 2004(3 years after company formation)
Appointment Duration	9 years, 12 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cockenzie Street Glasgow Lanarkshire G32 6XQ Scotland

Director Name	Mrs Denise Pollock
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2013(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Berrywell Drive Duns Berwickshire TD11 3HF Scotland

Director Name	Mr David Dempster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2019)
Role	Retired Engineer
Country of Residence	Scotland
Correspondence Address	10 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland

Secretary Name	Mr David Dempster
Status	Resigned
Appointed	17 September 2014(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	10 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hiv-aids-carers.org.uk

Location

Registered Address	10 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland
Constituency	Glasgow South West
Ward	Govan

Financials

Year	2014
Turnover	£26,539
Net Worth	£31,339
Cash	£30,639

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
25 September 2015	Annual return made up to 19 September 2015 no member list (7 pages)
24 September 2014	Termination of appointment of Hendry Mcbride as a director on 12 September 2014 (2 pages)
19 September 2014	Annual return made up to 19 September 2014 no member list (7 pages)
18 September 2014	Appointment of Mr David Dempster as a director on 17 September 2014 (2 pages)
18 September 2014	Termination of appointment of Hendry Mcbride as a secretary on 12 September 2014 (1 page)
18 September 2014	Termination of appointment of Hendry Mcbride as a director on 12 September 2014 (1 page)
18 September 2014	Appointment of Mr David Dempster as a secretary on 17 September 2014 (2 pages)
15 September 2014	Termination of appointment of Denise Pollock as a director on 11 September 2014 (1 page)
11 September 2014	Director's details changed for Denise Pollock on 13 March 2014 (2 pages)
11 September 2014	Appointment of Mrs Denise Pollock as a director on 29 September 2013 (2 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (29 pages)
11 September 2013	Annual return made up to 7 September 2013 no member list (8 pages)
11 September 2013	Annual return made up to 7 September 2013 no member list (8 pages)
3 June 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
11 April 2013	Appointment of Ms Lynne Mary Hoggan as a director (2 pages)
19 September 2012	Director's details changed for Fiona Elizabeth Collie on 6 August 2012 (2 pages)
19 September 2012	Director's details changed for Hendry Mcbride on 3 September 2012 (2 pages)
19 September 2012	Director's details changed for Fiona Elizabeth Collie on 6 August 2012 (2 pages)
19 September 2012	Annual return made up to 7 September 2012 no member list (7 pages)
19 September 2012	Director's details changed for Hendry Mcbride on 3 September 2012 (2 pages)
19 September 2012	Annual return made up to 7 September 2012 no member list (7 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
15 September 2011	Annual return made up to 7 September 2011 no member list (7 pages)
15 September 2011	Annual return made up to 7 September 2011 no member list (7 pages)
1 July 2011	Total exemption full accounts made up to 31 March 2011 (21 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (17 pages)
13 September 2010	Director's details changed for Denise Pollock on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Mary Robertson on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Denise Pollock on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Fiona Elizabeth Collie on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Fiona Elizabeth Collie on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Heather Mcmillan on 7 September 2010 (2 pages)
13 September 2010	Annual return made up to 7 September 2010 no member list (7 pages)
13 September 2010	Director's details changed for Mary Robertson on 7 September 2010 (2 pages)
13 September 2010	Annual return made up to 7 September 2010 no member list (7 pages)
13 September 2010	Director's details changed for Heather Mcmillan on 7 September 2010 (2 pages)
11 September 2009	Annual return made up to 07/09/09 (3 pages)
8 May 2009	Total exemption full accounts made up to 31 March 2009 (22 pages)
29 September 2008	Annual return made up to 07/09/08 (6 pages)
1 July 2008	Total exemption full accounts made up to 31 March 2008 (19 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (20 pages)
14 September 2007	Annual return made up to 07/09/07 (5 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 September 2006	Annual return made up to 07/09/06 (5 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 May 2006	New director appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
15 September 2005	Annual return made up to 07/09/05 (5 pages)
13 September 2005	Director resigned (1 page)
21 February 2005	Company name changed hiv-aids carers & family support group\certificate issued on 21/02/05 (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	Annual return made up to 07/09/04 (5 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: suite 226 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
7 April 2004	Annual return made up to 07/09/03 363(288) ‐ Director resigned (5 pages)
26 March 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
27 June 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 December 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
7 October 2002	Annual return made up to 07/09/02 (6 pages)
12 August 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
19 December 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Registered office changed on 13/11/01 from: suite 226 baltic chambers wellington street glasgow G2 6HJ (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 24 great king street edinburgh lothian EH3 6QN (1 page)
7 September 2001	Incorporation (18 pages)

Hiv-Aids Carers And Family Service Provider Scotland

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland