Children In Distress

Company Name	Children In Distress
Company Status	Active
Company Number	SC351218
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 November 2008(15 years, 5 months ago)
Previous Name	Orchid Foundation

Business Activity

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

Directors

Director Name	Rev June Barbara Hurn
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(3 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Mr Simon David Errington
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Director, Gundog Hr & Development
Country of Residence	England
Correspondence Address	Ladywell Business Centre Suite 30 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mrs Diana Laura Comsa
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Marketer
Country of Residence	England
Correspondence Address	Ladywell Business Centre Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr Ian Arthur Catley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Vendor Manager, European Patent Office
Country of Residence	England
Correspondence Address	Ladywell Business Centre Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mrs Ann-Marie Nicola Martin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Director At British Chambers Of Commerce
Country of Residence	England
Correspondence Address	Ladywell Business Centre Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mrs Maria Cristina Mitu
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Ladywell Business Centre Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Secretary Name	Mr Alisdair Forsyth Barron
Nationality	British
Status	Resigned
Appointed	15 April 2009(5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Alyth Elisabeth Hughes
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 November 2018)
Role	Retired Chartered Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Mr Cornelius McGill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Sir Neil Gordon Thorne
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Rev Canon Christopher William John Samuels
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Dr Derek Reginald Lockstone
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Colleen Rose Lockstone
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	U.K
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Mr Robin Dunn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2022)
Role	Retired Family Doctor
Country of Residence	England
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Mr Harry Charles Ward
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2022)
Role	Paediatric Surgeon
Country of Residence	England
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Dr Victoria Chienyenwa Amadi
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 2019)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Mr John Burns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2017(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Mrs Anne-Marie Nicola Martin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Mr Corneilius McGill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 May 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Ms Maria Cristina Mita
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Romanian,British
Status	Resigned
Appointed	07 May 2019(10 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Secretary Name	Mr Cornelius McGill
Status	Resigned
Appointed	14 August 2019(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	Suite30 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland

Director Name	Mr Ian Wiseman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2021(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	childrenindistress.org
Telephone	01751 432406
Telephone region	Pickering

Location

Registered Address	Suite 31 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland
Constituency	Glasgow North East
Ward	Calton

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Anne-Marie Nicola Martin as a director on 18 February 2020 (1 page)
17 December 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
17 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
14 August 2019	Termination of appointment of Victoria Chienyenwa Amadi as a director on 14 August 2019 (1 page)
14 August 2019	Notification of a person with significant control statement (2 pages)
14 August 2019	Termination of appointment of Maria Cristina Mita as a director on 14 August 2019 (1 page)
14 August 2019	Appointment of Mr Cornelius Mcgill as a secretary on 14 August 2019 (2 pages)
13 June 2019	Appointment of Ms Maria Cristina Mita as a director on 7 May 2019 (2 pages)
13 June 2019	Director's details changed for Mr. John Burns on 31 March 2019 (2 pages)
13 June 2019	Appointment of Mr Corneilius Mcgill as a director on 7 May 2019 (2 pages)
23 May 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 January 2019	Cessation of Alisdair Barron as a person with significant control on 31 December 2018 (1 page)
5 January 2019	Termination of appointment of Alyth Elisabeth Hughes as a director on 22 November 2018 (1 page)
5 January 2019	Termination of appointment of Alisdair Forsyth Barron as a secretary on 31 December 2018 (1 page)
5 January 2019	Termination of appointment of Christine Selbie Henderson as a director on 27 November 2018 (1 page)
21 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
16 October 2018	Termination of appointment of Cornelius Mcgill as a director on 31 July 2018 (1 page)
20 August 2018	Appointment of Mrs Anne-Marie Nicola Martin as a director on 4 July 2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 30 November 2017 (1 page)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
6 November 2017	Appointment of Mr. John Burns as a director on 16 September 2017 (2 pages)
6 November 2017	Appointment of Mr. John Burns as a director on 16 September 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
4 September 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
22 November 2016	Director's details changed for Rev Canon Christopher William John Samuels on 4 June 2016 (2 pages)
22 November 2016	Director's details changed for Rev Canon Christopher William John Samuels on 4 June 2016 (2 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
9 December 2015	Director's details changed for Rev Canon Christopher William John Samuels on 31 July 2015 (2 pages)
9 December 2015	Director's details changed for Christine Selbie Henderson on 6 December 2015 (2 pages)
9 December 2015	Appointment of Mr Robin Dunn as a director on 14 July 2015 (2 pages)
9 December 2015	Annual return made up to 13 November 2015 no member list (7 pages)
9 December 2015	Appointment of Mr Harry Charles Ward as a director on 14 July 2015 (2 pages)
9 December 2015	Appointment of Dr Victoria Chienyenwa Amadi as a director on 14 July 2015 (2 pages)
9 December 2015	Appointment of Mr Robin Dunn as a director on 14 July 2015 (2 pages)
9 December 2015	Director's details changed for Rev Canon Christopher William John Samuels on 31 July 2015 (2 pages)
9 December 2015	Appointment of Mr Harry Charles Ward as a director on 14 July 2015 (2 pages)
9 December 2015	Director's details changed for Christine Selbie Henderson on 6 December 2015 (2 pages)
9 December 2015	Annual return made up to 13 November 2015 no member list (7 pages)
9 December 2015	Appointment of Dr Victoria Chienyenwa Amadi as a director on 14 July 2015 (2 pages)
27 July 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
27 July 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
13 July 2015	Termination of appointment of Colleen Rose Lockstone as a director on 31 March 2015 (1 page)
13 July 2015	Termination of appointment of Colleen Rose Lockstone as a director on 31 March 2015 (1 page)
13 July 2015	Termination of appointment of Colleen Rose Lockstone as a director on 31 March 2015 (1 page)
13 July 2015	Termination of appointment of Derek Reginald Lockstone as a director on 31 March 2015 (1 page)
13 July 2015	Termination of appointment of Derek Reginald Lockstone as a director on 31 March 2015 (1 page)
13 July 2015	Termination of appointment of Colleen Rose Lockstone as a director on 31 March 2015 (1 page)
27 November 2014	Annual return made up to 13 November 2014 no member list (7 pages)
27 November 2014	Annual return made up to 13 November 2014 no member list (7 pages)
1 July 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
1 July 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
4 December 2013	Annual return made up to 13 November 2013 no member list (7 pages)
4 December 2013	Annual return made up to 13 November 2013 no member list (7 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
29 November 2012	Registered office address changed from Suites 36/38 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland on 29 November 2012 (1 page)
29 November 2012	Register inspection address has been changed from C/O Children in Distress Suites 36/38 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland (1 page)
29 November 2012	Annual return made up to 13 November 2012 no member list (6 pages)
29 November 2012	Registered office address changed from Suites 36/38 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland on 29 November 2012 (1 page)
29 November 2012	Register inspection address has been changed from C/O Children in Distress Suites 36/38 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland (1 page)
29 November 2012	Annual return made up to 13 November 2012 no member list (6 pages)
2 July 2012	Appointment of Colleen Rose Lockstone as a director (3 pages)
2 July 2012	Appointment of Sir Neil Gordon Thorne as a director (2 pages)
2 July 2012	Appointment of Mr Cornelius Mcgill as a director (3 pages)
2 July 2012	Appointment of Dr Derek Reginald Lockstone as a director (2 pages)
2 July 2012	Appointment of Alyth Elisabeth Hughes as a director (2 pages)
2 July 2012	Appointment of Rev Canon Christopher William John Samuels as a director (2 pages)
2 July 2012	Appointment of Mr Cornelius Mcgill as a director (3 pages)
2 July 2012	Appointment of Rev Canon Christopher William John Samuels as a director (2 pages)
2 July 2012	Appointment of The Reverend June Barbara Hurn as a director (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
2 July 2012	Appointment of Colleen Rose Lockstone as a director (3 pages)
2 July 2012	Appointment of The Reverend June Barbara Hurn as a director (2 pages)
2 July 2012	Appointment of Sir Neil Gordon Thorne as a director (2 pages)
2 July 2012	Appointment of Alyth Elisabeth Hughes as a director (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
2 July 2012	Appointment of Dr Derek Reginald Lockstone as a director (2 pages)
5 December 2011	Registered office address changed from Ladywell Business Centre Suite 30 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from Ladywell Business Centre Suite 30 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland on 5 December 2011 (1 page)
5 December 2011	Annual return made up to 13 November 2011 no member list (3 pages)
5 December 2011	Register inspection address has been changed from C/O Children in Distress Ladywell Business Centre Suite 30 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland (1 page)
5 December 2011	Annual return made up to 13 November 2011 no member list (3 pages)
5 December 2011	Register inspection address has been changed from C/O Children in Distress Ladywell Business Centre Suite 30 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland (1 page)
5 December 2011	Registered office address changed from Ladywell Business Centre Suite 30 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland on 5 December 2011 (1 page)
21 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
21 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
7 January 2011	Accounts for a dormant company made up to 30 November 2009 (1 page)
7 January 2011	Accounts for a dormant company made up to 30 November 2009 (1 page)
6 December 2010	Annual return made up to 13 November 2010 no member list (3 pages)
6 December 2010	Annual return made up to 13 November 2010 no member list (3 pages)
5 December 2010	Register(s) moved to registered office address (1 page)
5 December 2010	Register(s) moved to registered office address (1 page)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Annual return made up to 13 November 2009 no member list (3 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Secretary's details changed for Alisdair Forsyth Barron on 13 March 2010 (1 page)
31 March 2010	Annual return made up to 13 November 2009 no member list (3 pages)
31 March 2010	Registered office address changed from Ladywell Business Centre 94 Duke Street Glasgow Lanarkshire G4 0UW on 31 March 2010 (1 page)
31 March 2010	Termination of appointment of Stephen Mabbott as a director (1 page)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Registered office address changed from Ladywell Business Centre 94 Duke Street Glasgow Lanarkshire G4 0UW on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Christine Selbie Henderson on 13 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Alisdair Forsyth Barron on 13 March 2010 (1 page)
31 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
31 March 2010	Termination of appointment of Stephen Mabbott as a director (1 page)
31 March 2010	Director's details changed for Christine Selbie Henderson on 13 March 2010 (2 pages)
31 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
31 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Company name changed orchid foundation\certificate issued on 11/03/10 CONNOT ‐ (3 pages)
11 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-10 (3 pages)
11 March 2010	Company name changed orchid foundation\certificate issued on 11/03/10 CONNOT ‐ (3 pages)
11 March 2010	Registered office address changed from Scotts Company Formations 5 Logie Mill Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Scotts Company Formations 5 Logie Mill Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 11 March 2010 (2 pages)
11 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-10 (3 pages)
10 March 2010	Appointment of Alisdair Forsyth Barron as a secretary (2 pages)
10 March 2010	Appointment of Christine Selbie Henderson as a director (2 pages)
10 March 2010	Appointment of Christine Selbie Henderson as a director (2 pages)
10 March 2010	Appointment of Alisdair Forsyth Barron as a secretary (2 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 November 2008	Incorporation (17 pages)
13 November 2008	Incorporation (17 pages)

Children In Distress

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland