South Ayrshire Befriending Project

Company Name	South Ayrshire Befriending Project
Company Status	Active
Company Number	SC236725
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 September 2002(18 years, 2 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	Mrs Helen Shirley Lewis
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 November 2012(10 years, 2 months after company formation)
Appointment Duration	8 years
Role	Team Leader
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mr Christopher Richard Groves
Date of Birth	January 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mr Alan Scott Bruce
Date of Birth	October 1951 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired School Teacher
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Miss Judith Roslyn Hamilton
Date of Birth	May 1987 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mrs Patricia Anne Winton
Date of Birth	August 1950 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Secretary Name	Mrs Helen Shirley Lewis
Status	Current
Appointed	28 June 2016(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mr Ron Darryl Turkington
Date of Birth	October 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mrs Irene Brown Swankie
Date of Birth	February 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Bank Manager (Retired)
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mrs Julie Margaret Wilson
Date of Birth	November 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Panel Pratice Advisor
Country of Residence	United Kingdom
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Secretary Name	Mrs Julie Margaret Wilson
Status	Current
Appointed	11 December 2019(17 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mrs Rosemary Menzies Pryde
Date of Birth	November 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(17 years, 4 months after company formation)
Appointment Duration	10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Maria Joanna Galli
Date of Birth	August 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Solicitor
Correspondence Address	1a Ballantine Drive Ayr KA7 2RG Scotland

Director Name	Dympna Anna-Maria Gardiner
Date of Birth	September 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Barry John Hodge
Date of Birth	July 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Air Traffic Controller
Correspondence Address	41 Woodfield Road Ayr Ayrshire KA8 8LZ Scotland

Director Name	Denise Margaret Livett
Date of Birth	January 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Project Engineer
Correspondence Address	57 Abbots Way Doonfoot Ayr Ayrshire KA7 4JJ Scotland

Director Name	Uel Moulson Maxwell
Date of Birth	February 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Retired
Correspondence Address	10 Bellevue Crescent Ayr Ayrshire KA7 2DR Scotland

Director Name	Elizabeth McGowan
Date of Birth	June 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Housewife
Correspondence Address	19 Auchentrae Crescent Ayr Ayrshire KA7 4BD Scotland

Director Name	Annette Goddard Smith
Date of Birth	July 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Administrator
Correspondence Address	28 Craiksland Place Loans Troon Ayrshire KA10 7LQ Scotland

Director Name	Mr James Adam
Date of Birth	January 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2006)
Role	Retired Ca
Country of Residence	Scotland
Correspondence Address	10 Eglinton Crescent Troon Ayrshire KA10 6LQ Scotland

Secretary Name	Mr James Adam
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2006)
Role	Retired Ca
Country of Residence	Scotland
Correspondence Address	10 Eglinton Crescent Troon Ayrshire KA10 6LQ Scotland

Director Name	Margaret Helen Steele
Date of Birth	May 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 year, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 April 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Jean Swinley
Date of Birth	August 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 July 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Secretary Name	Jean Swinley
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Valerie Riddiough
Date of Birth	May 1975 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2010)
Role	Placement Officer
Correspondence Address	36 Marle Park Ayr Ayrshire KA7 4RN Scotland

Director Name	Mr Ron Darryl Turkington
Date of Birth	October 1977 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2010)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dyke Farm Symington Ayrshire KA1 5PN Scotland

Director Name	Margaret-Ann Wilson Headrick
Date of Birth	March 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 April 2016)
Role	Trading Standards Officer
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Miss Fiona Mary Brown
Date of Birth	November 1981 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2011)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	9 Willow Lane Troon Ayrshire KA10 6PU Scotland

Secretary Name	Miss Margaret-Ann Headrick
Status	Resigned
Appointed	08 October 2009(7 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 June 2016)
Role	Company Director
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mrs Sheila Ann Barclay
Date of Birth	January 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mrs Helen Shirley Lewis
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2012(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 03 December 2019)
Role	Team Leader
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Ms Janet Linnie Renouf-Miller
Date of Birth	April 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 December 2013)
Role	Social Worker
Country of Residence	Britain
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mrs Sheena Templeton
Date of Birth	November 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2015)
Role	Retired Head Teacher
Country of Residence	Scotland
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Secretary Name	Mrs Helen Shirley Lewis
Status	Resigned
Appointed	28 June 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Director Name	Mrs Carol Mullen
Date of Birth	July 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(14 years, 7 months after company formation)
Appointment Duration	12 months (resigned 17 April 2018)
Role	Invoice Finance Auditor
Country of Residence	United Kingdom
Correspondence Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Contact

Website	www.southayrshirebefriending.org
Telephone	01647 004174
Telephone region	Moretonhampstead

Location

Registered Address	4a Citadel Place Ayr Ayrshire KA7 1JN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Financials

Year	2014
Net Worth	£43,143
Cash	£87,439
Current Liabilities	£52,863

Accounts

Latest Accounts	31 March 2020 (8 months ago)
Next Accounts Due	31 December 2021 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2020 (2 months, 2 weeks ago)
Next Return Due	26 September 2021 (9 months, 4 weeks from now)

Filing History

2 November 2017	Appointment of Mrs Julie Margaret Wilson as a director on 1 November 2017 (2 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
26 April 2017	Appointment of Mrs Carol Mullen as a director on 18 April 2017 (2 pages)
26 April 2017	Appointment of Mrs Irene Brown Swankie as a director on 18 April 2017 (2 pages)
26 April 2017	Appointment of Mr Ron Darryl Turkington as a director on 18 April 2017 (2 pages)
14 October 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
29 June 2016	Appointment of Mrs Helen Shirley Lewis as a secretary on 28 June 2016 (2 pages)
29 June 2016	Termination of appointment of Margaret-Ann Headrick as a secretary on 28 June 2016 (1 page)
17 June 2016	Termination of appointment of Margaret-Ann Wilson Headrick as a director on 27 April 2016 (1 page)
28 October 2015	Termination of appointment of Sheena Templeton as a director on 24 October 2015 (1 page)
20 September 2015	Annual return made up to 12 September 2015 no member list (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2014	Annual return made up to 12 September 2014 no member list (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 June 2014	Appointment of Mrs Patricia Anne Winton as a director (2 pages)
28 April 2014	Termination of appointment of Margaret Steele as a director (1 page)
28 April 2014	Appointment of Mr Alan Scott Bruce as a director (2 pages)
28 April 2014	Appointment of Miss Judith Roslyn Hamilton as a director (2 pages)
28 April 2014	Appointment of Mrs Sheena Templeton as a director (2 pages)
7 January 2014	Termination of appointment of Janet Renouf-Miller as a director (1 page)
13 September 2013	Annual return made up to 12 September 2013 no member list (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Termination of appointment of Dympna Gardiner as a director (1 page)
8 July 2013	Termination of appointment of Sheila Barclay as a director (1 page)
8 July 2013	Termination of appointment of Jean Swinley as a director (1 page)
19 February 2013	Appointment of Mr Christopher Richard Groves as a director (2 pages)
11 December 2012	Appointment of Mrs Janet Renouf-Miller as a director (2 pages)
25 November 2012	Appointment of Mrs Helen Shirley Lewis as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Annual return made up to 12 September 2012 no member list (4 pages)
30 May 2012	Director's details changed for Margaret-Ann Ann Headrick on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Jean Swinley on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Margaret Helen Steele on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Dympna Anna-Maria Gardiner on 29 May 2012 (2 pages)
16 April 2012	Appointment of Mrs Sheila Ann Barclay as a director (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 October 2011	Annual return made up to 12 September 2011 no member list (5 pages)
8 August 2011	Termination of appointment of Fiona Brown as a director (1 page)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Director's details changed for Margaret Helen Steele on 12 September 2010 (2 pages)
6 October 2010	Director's details changed for Jean Swinley on 12 September 2010 (2 pages)
6 October 2010	Director's details changed for Miss Fiona Mary Brown on 12 September 2010 (2 pages)
6 October 2010	Director's details changed for Margaret Ann Headrick on 12 September 2010 (2 pages)
6 October 2010	Director's details changed for Dympna Anna-Maria Gardiner on 12 September 2010 (2 pages)
6 October 2010	Annual return made up to 12 September 2010 no member list (6 pages)
7 June 2010	Termination of appointment of Valerie Riddiough as a director (1 page)
25 March 2010	Termination of appointment of Ron Turkington as a director (1 page)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Termination of appointment of Jean Swinley as a secretary (1 page)
14 January 2010	Memorandum and Articles of Association (26 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
8 December 2009	Appointment of Miss Margaret-Ann Headrick as a secretary (1 page)
8 October 2009	Annual return made up to 12 September 2009 no member list (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Annual return made up to 12/09/08 (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from 4A citadel place ayr ayrshire KA7 1JN (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Director appointed miss fiona mary brown (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Annual return made up to 12/09/07 (6 pages)
20 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: 42A new road ayr ayrshire KA8 8EX (1 page)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Annual return made up to 12/09/06 363(287) ‐ Registered office changed on 10/10/06 363(288) ‐ Director's particulars changed (5 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	Director resigned (1 page)
27 January 2006	Secretary resigned;director resigned (1 page)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 September 2005	Annual return made up to 12/09/05 (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 September 2004	Annual return made up to 12/09/04 (6 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 September 2003	Annual return made up to 12/09/03 363(288) ‐ Director's particulars changed (6 pages)
25 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 51 atholl road pitlochry perthshire PH16 5BU (1 page)
26 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
12 September 2002	Incorporation (22 pages)

South Ayrshire Befriending Project

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland