Voluntary Action North Lanarkshire

Company Name	Voluntary Action North Lanarkshire
Company Status	Converted / Closed
Company Number	SC369302
Category	Converted / Closed
Incorporation Date	27 November 2009(14 years, 5 months ago)
Dissolution Date	22 March 2017 (7 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs June Vallance
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Secretary Name	Kenneth Moffat
Status	Closed
Appointed	27 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Mr Robert Campbell Simpson Turner
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2010(5 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 March 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Mr Ryan Currie
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 February 2011(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 March 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Mr Colin Peter Caldwell Mair
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 March 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Mrs Constance McKibbin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2012(2 years, 3 months after company formation)
Appointment Duration	5 years (closed 22 March 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Mr Colin Robert Macfarlane
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2012(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 March 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Mr Andrew McArthur
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2013(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 March 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Elliot Place Netherburn Larkhall Lanarkshire ML9 3EW Scotland

Director Name	Mr James Kerr
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2014(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 March 2017)
Role	Prison Governor
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Mrs Allison Margaret Smith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2015(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 March 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	One Wellwynd, 35 Wellwynd Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Mr William Lees
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 March 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Miss Donna Thompson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	30 August 2016(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 22 March 2017)
Role	Company Ceo
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Karl Johan Monsen-Elvik
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Programme Development Manager
Country of Residence	Scotland
Correspondence Address	Stirling House 82-86 Stirling Street Airdrie North Lanarkshire ML6 0AS Scotland

Director Name	James Keir
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stirling House 82-86 Stirling Street Airdrie North Lanarkshire ML6 0AS Scotland

Director Name	Francis Fallan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Mrs Fiona Margaret Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stirling House 82-86 Stirling Street Airdrie North Lanarkshire ML6 0AS Scotland

Director Name	Mrs Deirdre Anne Watson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 March 2011(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 December 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Stirling House 82-86 Stirling Street Airdrie North Lanarkshire ML6 0AS Scotland

Director Name	Mr David Eglinton Summers
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Ms Janet Catherine McLaughlin Mack
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(2 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Director Name	Ms Karen Whitefield
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2015)
Role	Political Officer
Country of Residence	Scotland
Correspondence Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland

Contact

Website	voluntaryactionnorthlanarkshire.co.uk
Telephone	01236 748011
Telephone region	Coatbridge

Location

Registered Address	One Wellwynd 35 Wellwynd Airdrie Lanarkshire ML6 0BN Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central

Financials

Year	2013
Turnover	£1,501,014
Net Worth	£185,976
Cash	£692,660
Current Liabilities	£646,119

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 March 2017	Resolutions RES13 ‐ The company has been converted into a scio 20/05/2016 (5 pages)
22 March 2017	Resolutions RES13 ‐ The company has been converted into a scio 20/05/2016 (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
5 September 2016	Full accounts made up to 31 March 2016 (23 pages)
5 September 2016	Full accounts made up to 31 March 2016 (23 pages)
30 August 2016	Appointment of Miss Donna Thompson as a director on 30 August 2016 (2 pages)
30 August 2016	Appointment of Miss Donna Thompson as a director on 30 August 2016 (2 pages)
2 February 2016	Annual return made up to 27 November 2015 no member list (8 pages)
2 February 2016	Annual return made up to 27 November 2015 no member list (8 pages)
29 October 2015	Appointment of Mr William Lees as a director on 27 October 2015 (2 pages)
29 October 2015	Appointment of Mr William Lees as a director on 27 October 2015 (2 pages)
15 September 2015	Full accounts made up to 31 March 2015 (24 pages)
15 September 2015	Full accounts made up to 31 March 2015 (24 pages)
25 August 2015	Appointment of Mrs Allison Margaret Smith as a director on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mrs Allison Margaret Smith as a director on 25 August 2015 (2 pages)
2 July 2015	Termination of appointment of Francis Fallan as a director on 20 February 2015 (1 page)
2 July 2015	Termination of appointment of Karen Whitefield as a director on 20 February 2015 (1 page)
2 July 2015	Termination of appointment of David Eglinton Summers as a director on 16 June 2015 (1 page)
2 July 2015	Termination of appointment of David Eglinton Summers as a director on 16 June 2015 (1 page)
2 July 2015	Termination of appointment of Karen Whitefield as a director on 20 February 2015 (1 page)
2 July 2015	Termination of appointment of Francis Fallan as a director on 20 February 2015 (1 page)
8 December 2014	Annual return made up to 27 November 2014 no member list (8 pages)
8 December 2014	Annual return made up to 27 November 2014 no member list (8 pages)
28 August 2014	Full accounts made up to 31 March 2014 (23 pages)
28 August 2014	Full accounts made up to 31 March 2014 (23 pages)
25 February 2014	Appointment of Mr James Kerr as a director (2 pages)
25 February 2014	Appointment of Mr James Kerr as a director (2 pages)
3 December 2013	Annual return made up to 27 November 2013 no member list (8 pages)
3 December 2013	Annual return made up to 27 November 2013 no member list (8 pages)
27 November 2013	Full accounts made up to 31 March 2013 (21 pages)
27 November 2013	Full accounts made up to 31 March 2013 (21 pages)
8 August 2013	Appointment of Mr Andrew Mcarthur as a director (2 pages)
8 August 2013	Appointment of Mr Andrew Mcarthur as a director (2 pages)
7 August 2013	Termination of appointment of Janet Mclaughlin Mack as a director (1 page)
7 August 2013	Termination of appointment of Janet Mclaughlin Mack as a director (1 page)
31 December 2012	Annual return made up to 27 November 2012 no member list (7 pages)
31 December 2012	Annual return made up to 27 November 2012 no member list (7 pages)
12 December 2012	Full accounts made up to 31 March 2012 (22 pages)
12 December 2012	Full accounts made up to 31 March 2012 (22 pages)
7 November 2012	Registered office address changed from Stirling House 82-86 Stirling Street Airdrie North Lanarkshire ML6 0AS on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Stirling House 82-86 Stirling Street Airdrie North Lanarkshire ML6 0AS on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Stirling House 82-86 Stirling Street Airdrie North Lanarkshire ML6 0AS on 7 November 2012 (1 page)
2 August 2012	Appointment of Mr David Eglinton Summers as a director (2 pages)
2 August 2012	Termination of appointment of Deirdre Watson as a director (1 page)
2 August 2012	Appointment of Ms Janet Catherine Mclaughlin Mack as a director (2 pages)
2 August 2012	Appointment of Mrs Constance Mckibbin as a director (2 pages)
2 August 2012	Appointment of Mr David Eglinton Summers as a director (2 pages)
2 August 2012	Appointment of Ms Janet Catherine Mclaughlin Mack as a director (2 pages)
2 August 2012	Termination of appointment of Deirdre Watson as a director (1 page)
2 August 2012	Appointment of Mrs Constance Mckibbin as a director (2 pages)
31 July 2012	Appointment of Mr Colin Robert Macfarlane as a director (2 pages)
31 July 2012	Appointment of Mr Colin Robert Macfarlane as a director (2 pages)
31 July 2012	Appointment of Ms Karen Whitefield as a director (2 pages)
31 July 2012	Appointment of Ms Karen Whitefield as a director (2 pages)
21 December 2011	Termination of appointment of James Keir as a director (1 page)
21 December 2011	Termination of appointment of Karl Monsen-Elvik as a director (1 page)
21 December 2011	Termination of appointment of Karl Monsen-Elvik as a director (1 page)
21 December 2011	Annual return made up to 27 November 2011 no member list (5 pages)
21 December 2011	Termination of appointment of Fiona Johnson as a director (1 page)
21 December 2011	Termination of appointment of James Keir as a director (1 page)
21 December 2011	Annual return made up to 27 November 2011 no member list (5 pages)
21 December 2011	Termination of appointment of Fiona Johnson as a director (1 page)
1 September 2011	Full accounts made up to 31 March 2011 (21 pages)
1 September 2011	Full accounts made up to 31 March 2011 (21 pages)
24 March 2011	Appointment of Mrs Deirdre Anne Watson as a director (2 pages)
24 March 2011	Appointment of Mrs Deirdre Anne Watson as a director (2 pages)
23 February 2011	Appointment of Mr Ryan Currie as a director (2 pages)
23 February 2011	Appointment of Mr Ryan Currie as a director (2 pages)
23 February 2011	Appointment of Mr Colin Peter Caldwell Mair as a director (2 pages)
23 February 2011	Appointment of Mr Colin Peter Caldwell Mair as a director (2 pages)
9 December 2010	Annual return made up to 27 November 2010 no member list (4 pages)
9 December 2010	Annual return made up to 27 November 2010 no member list (4 pages)
2 September 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
2 September 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
9 August 2010	Appointment of Mrs Fiona Margaret Johnson as a director (2 pages)
9 August 2010	Appointment of Mrs Fiona Margaret Johnson as a director (2 pages)
14 May 2010	Appointment of Robert Campbell Simpson Turner as a director (3 pages)
14 May 2010	Appointment of Robert Campbell Simpson Turner as a director (3 pages)
29 January 2010	Memorandum and Articles of Association (34 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 January 2010	Memorandum and Articles of Association (34 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 November 2009	Incorporation (54 pages)
27 November 2009	Incorporation (54 pages)

Voluntary Action North Lanarkshire

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland