Whiteinch Centre Limited

Company Name	Whiteinch Centre Limited
Company Status	Active
Company Number	SC305240
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 2006(17 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Ros Carrigan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland

Director Name	Ms Deborah Keaveney
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	20 September 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland

Director Name	Mr James Ward
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	27 September 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland

Secretary Name	Mr James Ward
Status	Current
Appointed	27 September 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland

Director Name	Ms Irene Graham
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	City Councillor
Country of Residence	United Kingdom
Correspondence Address	5 4/2 Trongate Glasgow G1 5EZ Scotland

Director Name	Mr Ian Morrison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	16 Victoria Park Gardens North Glasgow G11 7EJ Scotland

Director Name	Rev Alan McWilliam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	65 Victoria Park Drive South Glasgow G14 9NX Scotland

Director Name	Alexander Rattray Urquhart
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	57 Victoria Park Drive South Glasgow G14 9QR Scotland

Secretary Name	Mr Ian Morrison
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	16 Victoria Park Gardens North Glasgow G11 7EJ Scotland

Director Name	Alan Henshelwood
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 2009)
Role	Engineer
Correspondence Address	78 Lesmuir Drive Glasgow Strathclyde G14 0EE Scotland

Director Name	Ms Aileen Colleran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 18 October 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Flat 1f2, 128 Brunswick Street Glasgow Lanarkshire G1 1TF Scotland

Director Name	David Arthur Marks
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Silver Firs Cochno Road, Hardgate Clydebank Dunbartonshire G81 5QW Scotland

Director Name	Lorraine Giovanazzi
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(5 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 April 2012)
Role	Playworker
Country of Residence	Scotland
Correspondence Address	The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland

Director Name	Simon Mark Garforth
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Whiteinch Centre 1 Northinch Court Glasgow G14 0UG Scotland

Director Name	Chirstopher Craig Watson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitechurch Centre 1 Northinch Court Glasgow G14 0UG Scotland

Director Name	Miss Gillian Morgan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 September 2016(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland

Director Name	Ms Christina Madden
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 October 2017(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 January 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland

Director Name	Mr Christopher Watson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 June 2018(11 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland

Director Name	Mr Tom Munro
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 September 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland

Director Name	Linda Connon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2022(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland

Contact

Telephone	0141 9592552
Telephone region	Glasgow

Location

Registered Address	Whiteinch Centre 1 Northinch Court Glasgow Strathclyde G14 0UG Scotland
Constituency	Glasgow North West
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£211,407
Net Worth	£11,991
Cash	£8,848
Current Liabilities	£76,847

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

5 January 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
22 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Alan Mcwilliam as a director on 9 July 2019 (1 page)
11 October 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
20 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
18 July 2018	Termination of appointment of Christopher Watson as a director on 18 July 2018 (1 page)
11 July 2018	Appointment of Mr Christopher Watson as a director on 28 June 2018 (2 pages)
31 October 2017	Termination of appointment of Aileen Colleran as a director on 18 October 2017 (1 page)
31 October 2017	Appointment of Ms Christina Madden as a director on 18 October 2017 (2 pages)
31 October 2017	Termination of appointment of Aileen Colleran as a director on 18 October 2017 (1 page)
31 October 2017	Appointment of Ms Christina Madden as a director on 18 October 2017 (2 pages)
5 September 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
5 September 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
16 October 2016	Full accounts made up to 31 March 2016 (15 pages)
16 October 2016	Full accounts made up to 31 March 2016 (15 pages)
4 October 2016	Appointment of Miss Gillian Morgan as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Miss Gillian Morgan as a director on 27 September 2016 (2 pages)
12 September 2016	Termination of appointment of Simon Mark Garforth as a director on 6 September 2016 (1 page)
12 September 2016	Termination of appointment of Simon Mark Garforth as a director on 6 September 2016 (1 page)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 July 2015	Annual return made up to 11 July 2015 no member list (7 pages)
15 July 2015	Annual return made up to 11 July 2015 no member list (7 pages)
8 July 2015	Full accounts made up to 31 March 2015 (15 pages)
8 July 2015	Full accounts made up to 31 March 2015 (15 pages)
31 December 2014	Appointment of Chirstopher Craig Watson as a director on 3 December 2014 (2 pages)
31 December 2014	Appointment of Chirstopher Craig Watson as a director on 3 December 2014 (2 pages)
31 December 2014	Appointment of Chirstopher Craig Watson as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Christina Madden as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Christina Madden as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Christina Madden as a director on 3 December 2014 (1 page)
24 July 2014	Annual return made up to 11 July 2014 no member list (7 pages)
24 July 2014	Annual return made up to 11 July 2014 no member list (7 pages)
7 July 2014	Full accounts made up to 31 March 2014 (14 pages)
7 July 2014	Full accounts made up to 31 March 2014 (14 pages)
19 July 2013	Full accounts made up to 31 March 2013 (14 pages)
19 July 2013	Full accounts made up to 31 March 2013 (14 pages)
16 July 2013	Annual return made up to 11 July 2013 no member list (7 pages)
16 July 2013	Annual return made up to 11 July 2013 no member list (7 pages)
16 May 2013	Appointment of Simon Mark Garforth as a director (2 pages)
16 May 2013	Appointment of Simon Mark Garforth as a director (2 pages)
10 May 2013	Termination of appointment of David Marks as a director (1 page)
10 May 2013	Termination of appointment of David Marks as a director (1 page)
27 November 2012	Appointment of Christina Madden as a director (3 pages)
27 November 2012	Appointment of Christina Madden as a director (3 pages)
3 August 2012	Annual return made up to 11 July 2012 no member list (6 pages)
3 August 2012	Annual return made up to 11 July 2012 no member list (6 pages)
27 June 2012	Full accounts made up to 31 March 2012 (14 pages)
27 June 2012	Full accounts made up to 31 March 2012 (14 pages)
13 June 2012	Appointment of Lorraine Giovanazzi as a director (3 pages)
13 June 2012	Termination of appointment of Lorraine Giovanazzi as a director (2 pages)
13 June 2012	Termination of appointment of Lorraine Giovanazzi as a director (2 pages)
13 June 2012	Appointment of Lorraine Giovanazzi as a director (3 pages)
8 September 2011	Full accounts made up to 31 March 2011 (13 pages)
8 September 2011	Full accounts made up to 31 March 2011 (13 pages)
10 August 2011	Termination of appointment of Alexander Urquhart as a director (1 page)
10 August 2011	Termination of appointment of Alexander Urquhart as a director (1 page)
10 August 2011	Annual return made up to 11 July 2011 no member list (7 pages)
10 August 2011	Annual return made up to 11 July 2011 no member list (7 pages)
24 August 2010	Annual return made up to 11 July 2010 no member list (7 pages)
24 August 2010	Director's details changed for Alexander Rattray Urquhart on 11 July 2010 (2 pages)
24 August 2010	Annual return made up to 11 July 2010 no member list (7 pages)
24 August 2010	Director's details changed for Alexander Rattray Urquhart on 11 July 2010 (2 pages)
23 August 2010	Director's details changed for Aileen Colleran on 11 July 2010 (2 pages)
23 August 2010	Director's details changed for Aileen Colleran on 11 July 2010 (2 pages)
23 August 2010	Director's details changed for Ian Morrison on 11 July 2010 (2 pages)
23 August 2010	Director's details changed for Ian Morrison on 11 July 2010 (2 pages)
23 August 2010	Director's details changed for David Arthur Marks on 11 July 2010 (2 pages)
23 August 2010	Director's details changed for David Arthur Marks on 11 July 2010 (2 pages)
30 June 2010	Full accounts made up to 31 March 2010 (13 pages)
30 June 2010	Full accounts made up to 31 March 2010 (13 pages)
12 August 2009	Annual return made up to 11/07/09 (3 pages)
12 August 2009	Annual return made up to 11/07/09 (3 pages)
8 July 2009	Full accounts made up to 31 March 2009 (13 pages)
8 July 2009	Full accounts made up to 31 March 2009 (13 pages)
2 July 2009	Director appointed david arthur marks (2 pages)
2 July 2009	Appointment terminated director alan henshelwood (1 page)
2 July 2009	Director appointed david arthur marks (2 pages)
2 July 2009	Appointment terminated director alan henshelwood (1 page)
11 February 2009	Full accounts made up to 31 March 2008 (13 pages)
11 February 2009	Full accounts made up to 31 March 2008 (13 pages)
11 August 2008	Annual return made up to 11/07/08 (3 pages)
11 August 2008	Annual return made up to 11/07/08 (3 pages)
28 September 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
28 September 2007	Full accounts made up to 31 March 2007 (11 pages)
28 September 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
28 September 2007	Full accounts made up to 31 March 2007 (11 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
24 July 2007	Annual return made up to 11/07/07 (2 pages)
24 July 2007	Annual return made up to 11/07/07 (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: c/o whiteinch & scotstoun housing association LIMITED 1040 dumbarton road glasgow G14 9UL (1 page)
14 November 2006	Registered office changed on 14/11/06 from: c/o whiteinch & scotstoun housing association LIMITED 1040 dumbarton road glasgow G14 9UL (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
11 July 2006	Incorporation (32 pages)
11 July 2006	Incorporation (32 pages)

Whiteinch Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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