Company NameRed Road Family Centre
Company StatusDissolved
Company NumberSC385353
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date14 September 2010(13 years, 6 months ago)
Dissolution Date17 December 2015 (8 years, 3 months ago)

Business Activity

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

Directors

Director NameMs Elaine Urqhuart
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityScottish
StatusClosed
Appointed05 December 2013(3 years, 2 months after company formation)
Appointment Duration2 years (closed 17 December 2015)
RoleConsultant
Country of ResidenceScotland
Correspondence Address7th Floor 90 St Vincent Street
Glasgow
G2 5UB
Scotland
Director NameMr Philip Greene
Date of BirthDecember 1944 (Born 79 years ago)
NationalityScottish
StatusClosed
Appointed14 February 2014(3 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 17 December 2015)
RoleLocal Councillor
Country of ResidenceScotland
Correspondence Address7th Floor 90 St Vincent Street
Glasgow
G2 5UB
Scotland
Director NameMr Christopher Dunlop
Date of BirthAugust 1970 (Born 53 years ago)
NationalityScottish
StatusClosed
Appointed23 February 2014(3 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 17 December 2015)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address7th Floor 90 St Vincent Street
Glasgow
G2 5UB
Scotland
Director NamePauline Wylie
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleHousing Officer
Country of ResidenceGlasgow
Correspondence AddressRed Road Family Centre 94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMary Shanks
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleRetail Assistant
Country of ResidenceGlasgow
Correspondence AddressRed Road Family Centre 94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameLouise Catherine Sachikara
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleInterpretor
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMrs Mary Parsell
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleShop Assistant
Country of ResidenceScotland
Correspondence Address94 Red Road
Barmulloch
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameHelen McNaughton
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameJane McNab
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RolePrinter
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameSipiwe Katsuwa
Date of BirthJune 1973 (Born 50 years ago)
NationalityZimbabwean
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleCare Assistant
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Secretary NameLinda Fraser
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressRed Road Womens Centre 94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMr Alan McDonald Glass
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2013(2 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 October 2013)
RoleRetired Bank Manager
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMs Ilena Phillipa Day
Date of BirthApril 1971 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed21 May 2013(2 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 09 July 2013)
RoleChief Executive - Charity
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMs Joyce Chawner
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2013(2 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 January 2014)
RoleRetired Bank Adviser
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMs Lilly Simpson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2013(2 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 October 2013)
RoleWelfare Benefits Adviser
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMr Michael David Heaps
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2013(2 years, 8 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 07 June 2013)
RoleVolunteer
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMiss Sarah Jane Fisken
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityScottish
StatusResigned
Appointed30 May 2013(2 years, 8 months after company formation)
Appointment Duration4 months (resigned 03 October 2013)
RoleDirector And Owner Hearts And Mind Health
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMr Mark Smith
Date of BirthAugust 1966 (Born 57 years ago)
NationalityScottish
StatusResigned
Appointed30 May 2013(2 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 January 2014)
RoleVolunteer
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMs Ann McDermott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(2 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 December 2013)
RoleRetired Regional Care Service Manager
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMr Michael McCafferty
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2013(3 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 January 2014)
RoleData Entry Clerk
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMrs Nicola Phillips
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(3 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 02 February 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMs Megan Doherty
Date of BirthMarch 1992 (Born 32 years ago)
NationalityScottish
StatusResigned
Appointed05 December 2013(3 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 May 2014)
RoleEmployment Development Officer
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMr Euan James Cameron
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(3 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 13 January 2014)
RoleSolicitor Advocates
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland
Director NameMr Mark James Stilges
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(3 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 February 2014)
RoleTraining And Recruitment Co-Ordinator
Country of ResidenceScotland
Correspondence Address94 Red Road
Glasgow
Lanarkshire
G21 4PH
Scotland

Contact

Telephone0141 5575571
Telephone regionGlasgow

Location

Registered Address7th Floor 90 St Vincent Street
Glasgow
G2 5UB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2014
Net Worth-£8,996
Cash£18,322
Current Liabilities£28,518

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 December 2015Final Gazette dissolved following liquidation (1 page)
17 December 2015Final Gazette dissolved following liquidation (1 page)
17 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2015Order of court for early dissolution (1 page)
17 September 2015Order of court for early dissolution (1 page)
19 November 2014Registered office address changed from 94 Red Road Glasgow Lanarkshire G21 4PH to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 19 November 2014 (2 pages)
19 November 2014Registered office address changed from 94 Red Road Glasgow Lanarkshire G21 4PH to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 19 November 2014 (2 pages)
20 October 2014Notice of winding up order (1 page)
20 October 2014Court order notice of winding up (1 page)
20 October 2014Notice of winding up order (1 page)
20 October 2014Court order notice of winding up (1 page)
2 June 2014Termination of appointment of Megan Doherty as a director on 13 May 2014 (1 page)
2 June 2014Termination of appointment of Megan Doherty as a director on 13 May 2014 (1 page)
3 March 2014Appointment of Mr Philip Greene as a director on 14 February 2014 (2 pages)
3 March 2014Appointment of Mr Philip Greene as a director on 14 February 2014 (2 pages)
28 February 2014Appointment of Mr Christopher Dunlop as a director on 23 February 2014 (2 pages)
28 February 2014Appointment of Mr Christopher Dunlop as a director on 23 February 2014 (2 pages)
27 February 2014Termination of appointment of Mark James Stilges as a director on 27 February 2014 (1 page)
27 February 2014Termination of appointment of Mark James Stilges as a director on 27 February 2014 (1 page)
4 February 2014Termination of appointment of Nicola Phillips as a director on 2 February 2014 (1 page)
4 February 2014Termination of appointment of Nicola Phillips as a director on 2 February 2014 (1 page)
4 February 2014Termination of appointment of Nicola Phillips as a director on 2 February 2014 (1 page)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 January 2014Termination of appointment of Ann Mcdermott as a director on 1 December 2013 (1 page)
22 January 2014Termination of appointment of Michael Mccafferty as a director on 3 January 2014 (1 page)
22 January 2014Termination of appointment of Ann Mcdermott as a director on 1 December 2013 (1 page)
22 January 2014Appointment of Mrs Nicola Phillips as a director on 25 November 2013 (2 pages)
22 January 2014Termination of appointment of Euan James Cameron as a director on 13 January 2014 (1 page)
22 January 2014Termination of appointment of Joyce Chawner as a director on 10 January 2014 (1 page)
22 January 2014Termination of appointment of Michael Mccafferty as a director on 3 January 2014 (1 page)
22 January 2014Termination of appointment of Mark Smith as a director on 8 January 2014 (1 page)
22 January 2014Termination of appointment of Euan James Cameron as a director on 13 January 2014 (1 page)
22 January 2014Termination of appointment of Joyce Chawner as a director on 10 January 2014 (1 page)
22 January 2014Termination of appointment of Michael Mccafferty as a director on 3 January 2014 (1 page)
22 January 2014Termination of appointment of Linda Fraser as a secretary on 20 January 2014 (1 page)
22 January 2014Termination of appointment of Ann Mcdermott as a director on 1 December 2013 (1 page)
22 January 2014Termination of appointment of Mark Smith as a director on 8 January 2014 (1 page)
22 January 2014Termination of appointment of Linda Fraser as a secretary on 20 January 2014 (1 page)
22 January 2014Termination of appointment of Mark Smith as a director on 8 January 2014 (1 page)
22 January 2014Appointment of Mrs Nicola Phillips as a director on 25 November 2013 (2 pages)
20 December 2013Appointment of Mr Mark James Stilges as a director on 5 December 2013 (2 pages)
20 December 2013Appointment of Mr Euan James Cameron as a director on 5 December 2013 (2 pages)
20 December 2013Appointment of Mr Mark James Stilges as a director on 5 December 2013 (2 pages)
20 December 2013Appointment of Mr Euan James Cameron as a director on 5 December 2013 (2 pages)
20 December 2013Appointment of Mr Mark James Stilges as a director on 5 December 2013 (2 pages)
20 December 2013Appointment of Mr Euan James Cameron as a director on 5 December 2013 (2 pages)
19 December 2013Appointment of Ms Megan Doherty as a director on 5 December 2013 (2 pages)
19 December 2013Appointment of Ms Megan Doherty as a director on 5 December 2013 (2 pages)
19 December 2013Appointment of Ms Megan Doherty as a director on 5 December 2013 (2 pages)
6 December 2013Appointment of Ms Elaine Urqhuart as a director on 5 December 2013 (2 pages)
6 December 2013Appointment of Ms Elaine Urqhuart as a director on 5 December 2013 (2 pages)
6 December 2013Appointment of Ms Elaine Urqhuart as a director on 5 December 2013 (2 pages)
22 November 2013Appointment of Mr Michael Mccafferty as a director on 13 November 2013 (2 pages)
22 November 2013Appointment of Mr Michael Mccafferty as a director on 13 November 2013 (2 pages)
21 November 2013Termination of appointment of Lilly Simpson as a director on 2 October 2013 (1 page)
21 November 2013Termination of appointment of Alan Mcdonald Glass as a director on 2 October 2013 (1 page)
21 November 2013Termination of appointment of Lilly Simpson as a director on 2 October 2013 (1 page)
21 November 2013Termination of appointment of Alan Mcdonald Glass as a director on 2 October 2013 (1 page)
21 November 2013Termination of appointment of Jane Mcnab as a director on 2 October 2013 (1 page)
21 November 2013Termination of appointment of Alan Mcdonald Glass as a director on 2 October 2013 (1 page)
21 November 2013Termination of appointment of Jane Mcnab as a director on 2 October 2013 (1 page)
21 November 2013Termination of appointment of Lilly Simpson as a director on 2 October 2013 (1 page)
21 November 2013Termination of appointment of Jane Mcnab as a director on 2 October 2013 (1 page)
15 November 2013Annual return made up to 14 September 2013 no member list (6 pages)
15 November 2013Annual return made up to 14 September 2013 no member list (6 pages)
17 October 2013Termination of appointment of Sarah Jane Fisken as a director on 3 October 2013 (1 page)
17 October 2013Termination of appointment of Sarah Jane Fisken as a director on 3 October 2013 (1 page)
17 October 2013Termination of appointment of Sarah Jane Fisken as a director on 3 October 2013 (1 page)
22 July 2013Appointment of Ms Ann Mcdermott as a director on 11 July 2013 (2 pages)
22 July 2013Termination of appointment of Sipiwe Katsuwa as a director on 22 July 2013 (1 page)
22 July 2013Termination of appointment of Sipiwe Katsuwa as a director on 22 July 2013 (1 page)
22 July 2013Appointment of Ms Ann Mcdermott as a director on 11 July 2013 (2 pages)
9 July 2013Termination of appointment of Ilena Phillipa Day as a director on 9 July 2013 (1 page)
9 July 2013Termination of appointment of Ilena Phillipa Day as a director on 9 July 2013 (1 page)
9 July 2013Termination of appointment of Ilena Phillipa Day as a director on 9 July 2013 (1 page)
26 June 2013Appointment of Mr Mark Smith as a director on 30 May 2013 (2 pages)
26 June 2013Appointment of Mr Mark Smith as a director on 30 May 2013 (2 pages)
24 June 2013Annual return made up to 14 September 2012 no member list (8 pages)
24 June 2013Annual return made up to 14 September 2012 no member list (8 pages)
13 June 2013Appointment of Miss Sarah Jane Fisken as a director on 30 May 2013 (2 pages)
13 June 2013Appointment of Miss Sarah Jane Fisken as a director on 30 May 2013 (2 pages)
12 June 2013Termination of appointment of Michael David Heaps as a director on 7 June 2013 (1 page)
12 June 2013Termination of appointment of Michael David Heaps as a director on 7 June 2013 (1 page)
12 June 2013Termination of appointment of Michael David Heaps as a director on 7 June 2013 (1 page)
29 May 2013Appointment of Ms Joyce Chawner as a director on 21 May 2013 (2 pages)
29 May 2013Appointment of Ms Joyce Chawner as a director on 21 May 2013 (2 pages)
22 May 2013Appointment of Mr Michael David Heaps as a director on 22 May 2013 (2 pages)
22 May 2013Appointment of Mr Michael David Heaps as a director on 22 May 2013 (2 pages)
21 May 2013Appointment of Ms Ilena Phillipa Day as a director on 21 May 2013 (2 pages)
21 May 2013Appointment of Ms Lilly Simpson as a director on 21 May 2013 (2 pages)
21 May 2013Appointment of Mr Alan Mcdonald Glass as a director on 21 May 2013 (2 pages)
21 May 2013Appointment of Ms Ilena Phillipa Day as a director on 21 May 2013 (2 pages)
21 May 2013Appointment of Mr Alan Mcdonald Glass as a director on 21 May 2013 (2 pages)
21 May 2013Appointment of Ms Lilly Simpson as a director on 21 May 2013 (2 pages)
14 May 2013Termination of appointment of Mary Parsell as a director on 23 March 2013 (1 page)
14 May 2013Termination of appointment of Mary Parsell as a director on 23 March 2013 (1 page)
14 May 2013Termination of appointment of Pauline Wylie as a director on 23 April 2013 (1 page)
14 May 2013Termination of appointment of Pauline Wylie as a director on 23 April 2013 (1 page)
14 May 2013Termination of appointment of Louise Catherine Sachikara as a director on 23 April 2013 (1 page)
14 May 2013Termination of appointment of Helen Mcnaughton as a director on 25 November 2012 (1 page)
14 May 2013Termination of appointment of Louise Catherine Sachikara as a director on 23 April 2013 (1 page)
14 May 2013Termination of appointment of Helen Mcnaughton as a director on 25 November 2012 (1 page)
25 January 2013Total exemption full accounts made up to 31 March 2012 (23 pages)
25 January 2013Total exemption full accounts made up to 31 March 2012 (23 pages)
6 November 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (5 pages)
6 November 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (5 pages)
6 July 2012Accounts made up to 30 September 2011 (6 pages)
6 July 2012Accounts made up to 30 September 2011 (6 pages)
29 September 2011Termination of appointment of Mary Shanks as a director on 1 July 2011 (1 page)
29 September 2011Annual return made up to 14 September 2011 no member list (8 pages)
29 September 2011Termination of appointment of Mary Shanks as a director on 1 July 2011 (1 page)
29 September 2011Termination of appointment of Mary Shanks as a director on 1 July 2011 (1 page)
29 September 2011Annual return made up to 14 September 2011 no member list (8 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)