East Renfrewshire Chamber Of Commerce

Company Name	East Renfrewshire Chamber Of Commerce
Company Status	Active
Company Number	SC374164
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 March 2010(14 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr John Fleming Hamilton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glen Doll Road Neilston Glasgow G78 3QR Scotland

Director Name	Mr David Jeffrey Hunter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Ms Martine Debra Nadler
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mrs Victoria Elizabeth Mustard
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Ms Shirley Russell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Andrew John McLean Loughlin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Alexandra Maud Melrose
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Carse View Drive Bearsden Glasgow G61 3NJ Scotland

Director Name	John A'Hara
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68a East Kilbride Road Busby Glasgow G76 8HU Scotland

Director Name	Gordon James Brown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Stamperland Avenue Clarkston Glasgow G76 8EX Scotland

Director Name	James Vincent Luke Waters
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63 Carlibar Road Barrhead Glasgow G78 1AE Scotland

Director Name	Mr Michael James Roy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Arthurlie Street Barrhead Glasgow G78 2EW Scotland

Director Name	Ian Edgeley Traill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	110 Beech Avenue Newton Mearns Glasgow G77 5BL Scotland

Secretary Name	John A'Hara
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	68a East Kilbride Road Busby Glasgow G76 8HU Scotland

Director Name	Mr Stephen Derek Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Glenpark Avenue Thornliebank Glasgow G46 7JE Scotland

Director Name	David Atkinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2014)
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Nicholas Stefan Cohen
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2011)
Role	Information Technology
Country of Residence	Scotland
Correspondence Address	68a East Kilbride Road Busby Glasgow G76 8HU Scotland

Director Name	Mr Roy Craig Provan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mrs Debra Harriet Clapham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr John Gerard O'Hara
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 August 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Michelle Denholm McCabe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Laura McKinnon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(3 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Alistair Edmund Marr
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Carlos Matthew Alba
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Kenneth John Mathie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Fundraising Manager
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Roger Lorne Mackenzie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Colin Stuart Thomas
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Ms Laura Marion Molloy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Martin John O'Hara
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Contact

Website	www.eastrenchamber.org.uk
Email address	[email protected]
Telephone	0141 8876181
Telephone region	Glasgow

Location

Registered Address	19 Prestwick Place Newton Mearns Glasgow G77 5AY Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,965
Cash	£14,235

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

18 December 2020	Termination of appointment of Martin John O'hara as a director on 17 December 2020 (1 page)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
14 December 2018	Appointment of Mrs Victoria Elizabeth Mustard as a director on 14 December 2018 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 September 2018	Termination of appointment of John Gerard O'hara as a director on 23 August 2018 (1 page)
3 September 2018	Termination of appointment of Alistair Edmund Marr as a director on 23 August 2018 (1 page)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
27 February 2018	Appointment of Ms Laura Marion Molloy as a director on 30 June 2017 (2 pages)
27 February 2018	Termination of appointment of Colin Stuart Thomas as a director on 15 November 2017 (1 page)
27 February 2018	Termination of appointment of Michelle Denholm Mccabe as a director on 30 June 2017 (1 page)
27 February 2018	Termination of appointment of Stephen Derek Taylor as a director on 30 June 2017 (1 page)
27 February 2018	Appointment of Mr Martin John O'hara as a director on 15 November 2017 (2 pages)
27 February 2018	Termination of appointment of Kenneth John Mathie as a director on 30 June 2017 (1 page)
27 February 2018	Appointment of Ms Martine Debra Nadler as a director on 15 November 2017 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
4 January 2017	Termination of appointment of Laura Mckinnon as a director on 23 December 2016 (1 page)
4 January 2017	Termination of appointment of Laura Mckinnon as a director on 23 December 2016 (1 page)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Appointment of Mr Colin Stuart Thomas as a director on 4 October 2016 (2 pages)
1 November 2016	Appointment of Mr Colin Stuart Thomas as a director on 4 October 2016 (2 pages)
24 October 2016	Termination of appointment of Roger Lorne Mackenzie as a director on 4 October 2016 (1 page)
24 October 2016	Termination of appointment of Roger Lorne Mackenzie as a director on 4 October 2016 (1 page)
21 March 2016	Annual return made up to 4 March 2016 no member list (7 pages)
21 March 2016	Annual return made up to 4 March 2016 no member list (7 pages)
11 February 2016	Appointment of Mr Kenneth John Mathie as a director on 5 October 2015 (2 pages)
11 February 2016	Appointment of Mr David Hunter as a director on 5 October 2015 (2 pages)
11 February 2016	Appointment of Mr David Hunter as a director on 5 October 2015 (2 pages)
11 February 2016	Appointment of Mr Kenneth John Mathie as a director on 5 October 2015 (2 pages)
19 January 2016	Termination of appointment of Carlos Matthew Alba as a director on 6 January 2016 (1 page)
19 January 2016	Termination of appointment of Carlos Matthew Alba as a director on 6 January 2016 (1 page)
21 December 2015	Appointment of Mr Roger Lorne Mackenzie as a director on 19 October 2015 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Appointment of Mr Roger Lorne Mackenzie as a director on 19 October 2015 (2 pages)
17 August 2015	Termination of appointment of Roy Craig Provan as a director on 27 August 2014 (1 page)
17 August 2015	Termination of appointment of Roy Craig Provan as a director on 27 August 2014 (1 page)
25 March 2015	Annual return made up to 4 March 2015 no member list (7 pages)
25 March 2015	Annual return made up to 4 March 2015 no member list (7 pages)
25 March 2015	Annual return made up to 4 March 2015 no member list (7 pages)
12 March 2015	Appointment of Mr Carlos Matthew Alba as a director on 20 January 2015 (3 pages)
12 March 2015	Appointment of Mr Carlos Matthew Alba as a director on 20 January 2015 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Appointment of Mr Alistair Edmund Marr as a director on 6 May 2014 (3 pages)
3 September 2014	Appointment of Mr Alistair Edmund Marr as a director on 6 May 2014 (3 pages)
3 September 2014	Appointment of Mr Alistair Edmund Marr as a director on 6 May 2014 (3 pages)
15 May 2014	Termination of appointment of David Atkinson as a director (1 page)
15 May 2014	Termination of appointment of David Atkinson as a director (1 page)
25 March 2014	Annual return made up to 4 March 2014 no member list (6 pages)
25 March 2014	Annual return made up to 4 March 2014 no member list (6 pages)
25 March 2014	Annual return made up to 4 March 2014 no member list (6 pages)
12 March 2014	Appointment of Laura Mckinnon as a director (3 pages)
12 March 2014	Appointment of Laura Mckinnon as a director (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 August 2013	Appointment of Michelle Denholm Mccabe as a director (3 pages)
29 August 2013	Appointment of Michelle Denholm Mccabe as a director (3 pages)
28 June 2013	Termination of appointment of Debra Clapham as a director (1 page)
28 June 2013	Termination of appointment of Debra Clapham as a director (1 page)
15 May 2013	Annual return made up to 4 March 2013 no member list (5 pages)
15 May 2013	Annual return made up to 4 March 2013 no member list (5 pages)
15 May 2013	Annual return made up to 4 March 2013 no member list (5 pages)
25 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
25 April 2013	Registered office address changed from 2 Spiersbridge Way Spiersbridge Business Park Thornliebank Glasgow G46 8NG on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 2 Spiersbridge Way Spiersbridge Business Park Thornliebank Glasgow G46 8NG on 25 April 2013 (1 page)
25 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
22 October 2012	Appointment of Debra Harriet Clapham as a director (3 pages)
22 October 2012	Appointment of Debra Harriet Clapham as a director (3 pages)
16 October 2012	Appointment of John Gerard O'hara as a director (3 pages)
16 October 2012	Appointment of John Gerard O'hara as a director (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 4 March 2012 (23 pages)
30 August 2012	Termination of appointment of John A'hara as a director (2 pages)
30 August 2012	Registered office address changed from 68a East Kilbride Road Busby Glasgow G76 8HU on 30 August 2012 (2 pages)
30 August 2012	Termination of appointment of John A'hara as a director (2 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 4 March 2012 (23 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 4 March 2012 (23 pages)
30 August 2012	Registered office address changed from 68a East Kilbride Road Busby Glasgow G76 8HU on 30 August 2012 (2 pages)
17 August 2012	Termination of appointment of James Waters as a director (2 pages)
17 August 2012	Termination of appointment of Laura Molloy as a director (2 pages)
17 August 2012	Termination of appointment of Laura Molloy as a director (2 pages)
17 August 2012	Termination of appointment of Gordon Brown as a director (2 pages)
17 August 2012	Termination of appointment of James Waters as a director (2 pages)
17 August 2012	Termination of appointment of John A'hara as a secretary (2 pages)
17 August 2012	Termination of appointment of Gordon Brown as a director (2 pages)
17 August 2012	Termination of appointment of Ian Traill as a director (2 pages)
17 August 2012	Termination of appointment of Ian Traill as a director (2 pages)
17 August 2012	Termination of appointment of John A'hara as a secretary (2 pages)
10 August 2012	Appointment of Stephen Derek Taylor as a director (2 pages)
10 August 2012	Appointment of Stephen Derek Taylor as a director (2 pages)
29 March 2012	Annual return made up to 4 March 2012 no member list ANNOTATION A second filed AR01 was registered on 30/08/2012 (10 pages)
29 March 2012	Annual return made up to 4 March 2012 no member list ANNOTATION A second filed AR01 was registered on 30/08/2012 (10 pages)
29 March 2012	Annual return made up to 4 March 2012 no member list ANNOTATION A second filed AR01 was registered on 30/08/2012 (10 pages)
28 December 2011	Termination of appointment of Michael Roy as a director (2 pages)
28 December 2011	Termination of appointment of Nicholas Cohen as a director (2 pages)
28 December 2011	Termination of appointment of Michael Roy as a director (2 pages)
28 December 2011	Termination of appointment of Nicholas Cohen as a director (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
27 June 2011	Appointment of Mr Nicholas Stefan Cohen as a director (3 pages)
27 June 2011	Appointment of Mr Nicholas Stefan Cohen as a director (3 pages)
24 June 2011	Appointment of Roy Craig Provan as a director (3 pages)
24 June 2011	Appointment of David Atkinson as a director (3 pages)
24 June 2011	Appointment of Laura Marion Dowds as a director (3 pages)
24 June 2011	Appointment of David Atkinson as a director (3 pages)
24 June 2011	Appointment of Roy Craig Provan as a director (3 pages)
24 June 2011	Appointment of Laura Marion Dowds as a director (3 pages)
20 May 2011	Annual return made up to 4 March 2011 no member list (8 pages)
20 May 2011	Annual return made up to 4 March 2011 no member list (8 pages)
20 May 2011	Annual return made up to 4 March 2011 no member list (8 pages)
21 March 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
21 March 2011	Termination of appointment of Alexandra Melrose as a director (2 pages)
21 March 2011	Registered office address changed from 2 Spiersbridge Way Spiersbridge Business Park Thornliebank Glasgow G46 8NG on 21 March 2011 (2 pages)
21 March 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
21 March 2011	Registered office address changed from 2 Spiersbridge Way Spiersbridge Business Park Thornliebank Glasgow G46 8NG on 21 March 2011 (2 pages)
21 March 2011	Termination of appointment of Alexandra Melrose as a director (2 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (43 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (43 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (43 pages)

East Renfrewshire Chamber Of Commerce

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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