Social Enterprise Clydebank Limited

Company Name	Social Enterprise Clydebank Limited
Company Status	Liquidation
Company Number	SC264214
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 2004(20 years, 2 months ago)
Previous Name	Linkwide Trading (West) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Secretary Name	Mrs Fiona Buchanan Tipping
Nationality	British
Status	Current
Appointed	12 March 2008(4 years after company formation)
Appointment Duration	16 years, 1 month
Role	General Manager
Country of Residence	Scotland
Correspondence Address	44 Inchconnachan Avenue Balloch Dunbartonshire G83 8JN Scotland

Director Name	Mr Thomas Arnott Callaghan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Alexander Barclay Broadie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Scott Preston Macintosh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(7 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Financial
Country of Residence	United Kingdom
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Brenda Higgins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Director Of Community Regenera
Country of Residence	United Kingdom
Correspondence Address	Sommerville Park 18 Castlecary Road Castlecary Lanarkshire G68 0HQ Scotland

Director Name	Peter Robert Rae
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Manager
Correspondence Address	Ivanlea Main Road Dirleton East Lothian EH39 5EA Scotland

Director Name	Iain Clark
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2009)
Role	Property Factor
Correspondence Address	Flat 3/1 9 Burns Street Clydebank Dunbartonshire G81 4BP Scotland

Director Name	Harriet Haire
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 1/1 Trafalgar Street Clydebank Dunbartonshire G81 4EB Scotland

Director Name	Mr Terence Elliot Smalls
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2009)
Role	Retired (Med)
Country of Residence	Scotland
Correspondence Address	Ground 2, 4 Round Riding Road Dumbarton Dunbartonshire G82 2HE Scotland

Director Name	Craig John Troup
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 April 2006)
Role	Q.S.
Correspondence Address	43 Mary Fisher Crescent Dumbarton G82 1BJ Scotland

Director Name	Bridget Casey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2008)
Role	Economist
Correspondence Address	Flat 4/2 67 Crown Avenue Clydebank West Dunbartonshire G81 3BN Scotland

Director Name	Mrs Anne Mary Teresa Meikle
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2008(3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Harris Road Old Kilpatrick West Dunbartonshire G60 5LQ Scotland

Director Name	Mr Sephton Patrick Macquire
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2009)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 1/1 58 John Street Helensburgh Dunbartonshire G84 8XL Scotland

Director Name	Rev Ian Hunter Miller
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2010)
Role	Minister
Country of Residence	Scotland
Correspondence Address	Bonhill Manse 1 Glebe Gardens Alexandria Dunbartonshire G83 9NZ Scotland

Director Name	Mr John Walter Dalton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2009)
Role	Technical Services Co-Ordinator
Correspondence Address	18 Catriona Place Dumbarton Dunbartonshire G82 1BN Scotland

Director Name	Mr Eric William McIntyre Simpson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Victoria Park Drive South Glasgow G14 9RN Scotland

Director Name	Mrs Jacqueline McGill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Clairinsh Balloch Alexandria Dunbartonshire G83 8SE Scotland

Director Name	Ms Sandra Lang McLeod
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(6 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 March 2011)
Role	Head Of Housing Services
Country of Residence	Scotland
Correspondence Address	70 Glenfinnan Road Glasgow G20 8JX Scotland

Secretary Name	Link Group Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	45 Albany Street Edinburgh Midlothian EH1 3QY Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Turnover	£758,476
Net Worth	-£39,841
Cash	£11,466
Current Liabilities	£149,628

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	15 March 2017 (overdue)

Filing History

2 May 2012	Registered office address changed from Unit 15, Telford Court 9 South Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2NR United Kingdom on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Unit 15, Telford Court 9 South Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2NR United Kingdom on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Unit 15, Telford Court 9 South Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2NR United Kingdom on 2 May 2012 (2 pages)
25 April 2012	Court order notice of winding up (1 page)
25 April 2012	Notice of winding up order (1 page)
25 April 2012	Notice of winding up order (1 page)
25 April 2012	Court order notice of winding up (1 page)
4 April 2012	Termination of appointment of Jacqueline Mcgill as a director (2 pages)
4 April 2012	Termination of appointment of Jacqueline Mcgill as a director (2 pages)
8 March 2012	Appointment of a provisional liquidator (1 page)
8 March 2012	Appointment of a provisional liquidator (1 page)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 November 2011	Appointment of Mr Scott Preston Macintosh as a director (2 pages)
29 November 2011	Appointment of Mr Scott Preston Macintosh as a director (2 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 May 2011	Termination of appointment of Anne Meikle as a director (1 page)
12 May 2011	Termination of appointment of Anne Meikle as a director (1 page)
17 March 2011	Termination of appointment of Sandra Mcleod as a director (1 page)
17 March 2011	Termination of appointment of Sandra Mcleod as a director (1 page)
9 March 2011	Annual return made up to 1 March 2011 no member list (6 pages)
9 March 2011	Annual return made up to 1 March 2011 no member list (6 pages)
9 March 2011	Annual return made up to 1 March 2011 no member list (6 pages)
8 March 2011	Termination of appointment of Harriet Haire as a director (1 page)
8 March 2011	Termination of appointment of Harriet Haire as a director (1 page)
11 February 2011	Termination of appointment of Eric Simpson as a director (1 page)
11 February 2011	Termination of appointment of Eric Simpson as a director (1 page)
14 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2011	Accounts made up to 31 March 2010 (18 pages)
6 January 2011	Accounts made up to 31 March 2010 (18 pages)
12 November 2010	Appointment of Mrs Sandra Lang Mcleod as a director (2 pages)
12 November 2010	Appointment of Mrs Sandra Lang Mcleod as a director (2 pages)
6 August 2010	Appointment of Mr Alexander Barclay Broadie as a director (2 pages)
6 August 2010	Appointment of Mr Alexander Barclay Broadie as a director (2 pages)
28 June 2010	Termination of appointment of Ian Miller as a director (1 page)
28 June 2010	Termination of appointment of Ian Miller as a director (1 page)
30 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 March 2010	Director's details changed for Mrs Anne Mary Teresa Meikle on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 no member list (5 pages)
16 March 2010	Director's details changed for Mrs Jacqueline Mcgill on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Harriet Haire on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Jacqueline Mcgill on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Eric William Mcintyre Simpson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Eric William Mcintyre Simpson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Thomas Arnott Callaghan on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Harriet Haire on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Thomas Arnott Callaghan on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 no member list (5 pages)
16 March 2010	Director's details changed for Mrs Anne Mary Teresa Meikle on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 no member list (5 pages)
9 March 2010	Termination of appointment of John Dalton as a director (1 page)
9 March 2010	Termination of appointment of John Dalton as a director (1 page)
14 January 2010	Accounts made up to 31 March 2009 (16 pages)
14 January 2010	Accounts made up to 31 March 2009 (16 pages)
30 October 2009	Appointment of Mr Thomas Arnott Callaghan as a director (2 pages)
30 October 2009	Appointment of Mr Thomas Arnott Callaghan as a director (2 pages)
30 October 2009	Termination of appointment of Sephton Macquire as a director (1 page)
30 October 2009	Termination of appointment of Sephton Macquire as a director (1 page)
14 August 2009	Director appointed mrs jacqueline mcgill (1 page)
14 August 2009	Director's change of particulars / eric mcintyre / 14/08/2009 (1 page)
14 August 2009	Director appointed mrs jacqueline mcgill (1 page)
14 August 2009	Director's change of particulars / eric mcintyre / 14/08/2009 (1 page)
17 July 2009	Director appointed mr eric william mcintyre (1 page)
17 July 2009	Director appointed mr eric william mcintyre (1 page)
29 June 2009	Appointment terminated director terence smalls (1 page)
29 June 2009	Appointment terminated director terence smalls (1 page)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 March 2009	Annual return made up to 01/03/09 (4 pages)
16 March 2009	Annual return made up to 01/03/09 (4 pages)
16 March 2009	Appointment terminated director iain clark (1 page)
16 March 2009	Appointment terminated director iain clark (1 page)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 March 2009	Accounting reference date extended from 11/03/2009 to 31/03/2009 (1 page)
5 March 2009	Accounting reference date extended from 11/03/2009 to 31/03/2009 (1 page)
6 October 2008	Accounts made up to 11 March 2008 (16 pages)
6 October 2008	Accounts made up to 11 March 2008 (16 pages)
4 August 2008	Director appointed mr john walter dalton (1 page)
4 August 2008	Director appointed mr john walter dalton (1 page)
22 May 2008	Accounting reference date shortened from 31/03/2008 to 11/03/2008 (1 page)
22 May 2008	Accounting reference date shortened from 31/03/2008 to 11/03/2008 (1 page)
16 May 2008	Registered office changed on 16/05/2008 from link house 2C new mart road edinburgh EH14 1RL (1 page)
16 May 2008	Registered office changed on 16/05/2008 from link house 2C new mart road edinburgh EH14 1RL (1 page)
3 April 2008	Annual return made up to 01/03/08 (4 pages)
3 April 2008	Annual return made up to 01/03/08 (4 pages)
18 March 2008	Director appointed rev ian hunter miller (1 page)
18 March 2008	Director appointed mr sephton macquire (1 page)
18 March 2008	Director appointed rev ian hunter miller (1 page)
18 March 2008	Director appointed mr sephton macquire (1 page)
17 March 2008	Secretary appointed mrs fiona tipping (1 page)
17 March 2008	Secretary appointed mrs fiona tipping (1 page)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 March 2008	Appointment terminated secretary link group LIMITED (1 page)
12 March 2008	Company name changed linkwide trading (west) LIMITED\certificate issued on 12/03/08 (2 pages)
12 March 2008	Appointment terminated director brenda higgins (1 page)
12 March 2008	Appointment terminated director brenda higgins (1 page)
12 March 2008	Appointment terminated director peter rae (1 page)
12 March 2008	Appointment terminated director peter rae (1 page)
12 March 2008	Company name changed linkwide trading (west) LIMITED\certificate issued on 12/03/08 (2 pages)
12 March 2008	Appointment terminated secretary link group LIMITED (1 page)
11 March 2008	Director appointed mrs anne meikle (1 page)
11 March 2008	Director appointed mrs anne meikle (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 45 albany street edinburgh midlothian EH1 3QY (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 45 albany street edinburgh midlothian EH1 3QY (1 page)
17 October 2007	Accounts made up to 31 March 2007 (16 pages)
17 October 2007	Accounts made up to 31 March 2007 (16 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
23 March 2007	Annual return made up to 01/03/07 (2 pages)
23 March 2007	Annual return made up to 01/03/07 (2 pages)
26 September 2006	Accounts made up to 31 March 2006 (16 pages)
26 September 2006	Accounts made up to 31 March 2006 (16 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 March 2006	Annual return made up to 01/03/06 (2 pages)
28 March 2006	Annual return made up to 01/03/06 (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
28 October 2005	Accounts made up to 31 March 2005 (14 pages)
28 October 2005	Accounts made up to 31 March 2005 (14 pages)
16 March 2005	Annual return made up to 01/03/05 (4 pages)
16 March 2005	Annual return made up to 01/03/05 (4 pages)
1 March 2004	Incorporation (24 pages)
1 March 2004	Incorporation (24 pages)

Social Enterprise Clydebank Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland