Social Enterprise Direct

Company Name	Social Enterprise Direct
Company Status	Active
Company Number	SC415583
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 January 2012(12 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr David Edward Joseph Alexander
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mercantile Chambers 39-69 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mrs Suzanne Marie Hester
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(7 years after company formation)
Appointment Duration	5 years, 2 months
Role	HR Consultant
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 39-69 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Andrew David Bartlett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 39-69 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Alan Little
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 39-69 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr James Patrick Convey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2013)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Brunswick House 51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mrs Gail Catherine Boag
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2015)
Role	National Sales
Country of Residence	Scotland
Correspondence Address	Brunswick House 51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mrs Suzanne Hester
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2015)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Brunswick House 2nd Floor 51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Mark Craig Harper
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 08 October 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Brunswick House 51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Ms Sarah Jane McNulty
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Brunswick House 51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Calum Robert Kerr
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2020)
Role	Member Of Parliament
Country of Residence	Scotland
Correspondence Address	Brunswick House 51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mrs Anne Marie Forsyth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunswick House 51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Angus Mackenzie
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunswick House 51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Gordon Alexander Allan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 October 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunswick House 51 Wilson Street Glasgow G1 1UZ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.socialenterprisedirect.co.uk
Telephone	0141 5535554
Telephone region	Glasgow

Location

Registered Address	Mercantile Chambers 39-69 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£76,713
Cash	£70,212
Current Liabilities	£189,564

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	2 March 2023 (1 year, 1 month ago)
Next Return Due	16 March 2024 (overdue)

Filing History

4 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
27 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
13 September 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
3 March 2022	Confirmation statement made on 2 March 2022 with no updates (2 pages)
1 November 2021	Appointment of Mr Alan Little as a director on 29 October 2021 (2 pages)
1 September 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
28 May 2021	Registered office address changed from Brunswick House 51 Wilson Street Glasgow G1 1UZ to Mercantile Chambers 39-69 Bothwell Street Glasgow G2 6TS on 28 May 2021 (1 page)
13 May 2021	Compulsory strike-off action has been discontinued (1 page)
12 May 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
22 December 2020	Director's details changed for Mrs Suzanne Marie Hester on 20 December 2020 (2 pages)
7 October 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
8 September 2020	Appointment of Mr Andrew David Bartlett as a director on 1 September 2020 (2 pages)
3 March 2020	Termination of appointment of Gordon Alexander Allan as a director on 1 March 2020 (1 page)
3 March 2020	Termination of appointment of Calum Robert Kerr as a director on 1 March 2020 (1 page)
3 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
18 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
18 February 2019	Appointment of Mrs Suzanne Marie Hester as a director on 18 February 2019 (2 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
8 November 2018	Appointment of Mr David Edward Joseph Alexander as a director on 8 November 2018 (2 pages)
8 October 2018	Termination of appointment of Anne Marie Forsyth as a director on 8 October 2018 (1 page)
8 October 2018	Termination of appointment of Mark Craig Harper as a director on 8 October 2018 (1 page)
8 October 2018	Appointment of Mr Gordon Alexander Allan as a director on 8 October 2018 (2 pages)
8 October 2018	Termination of appointment of Angus Mackenzie as a director on 8 October 2018 (1 page)
28 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
31 July 2017	Appointment of Mr Angus Mackenzie as a director on 22 July 2017 (2 pages)
31 July 2017	Appointment of Mr Angus Mackenzie as a director on 22 July 2017 (2 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
10 January 2017	Full accounts made up to 31 March 2016 (7 pages)
10 January 2017	Full accounts made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 27 January 2016 no member list (3 pages)
4 April 2016	Annual return made up to 27 January 2016 no member list (3 pages)
22 December 2015	Termination of appointment of Gail Catherine Boag as a director on 1 March 2015 (1 page)
22 December 2015	Appointment of Mr Calum Robert Kerr as a director on 1 April 2015 (2 pages)
22 December 2015	Appointment of Ms Anne Marie Forsyth as a director on 1 August 2015 (2 pages)
22 December 2015	Appointment of Mr Calum Robert Kerr as a director on 1 April 2015 (2 pages)
22 December 2015	Termination of appointment of Gail Catherine Boag as a director on 1 March 2015 (1 page)
22 December 2015	Termination of appointment of Suzanne Hester as a director on 1 August 2015 (1 page)
22 December 2015	Termination of appointment of Suzanne Hester as a director on 1 August 2015 (1 page)
22 December 2015	Appointment of Ms Anne Marie Forsyth as a director on 1 August 2015 (2 pages)
8 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
4 February 2015	Annual return made up to 27 January 2015 no member list (3 pages)
4 February 2015	Annual return made up to 27 January 2015 no member list (3 pages)
4 December 2014	Full accounts made up to 31 March 2014 (13 pages)
4 December 2014	Full accounts made up to 31 March 2014 (13 pages)
3 November 2014	Termination of appointment of Sarah Jane Mcnulty as a director on 17 June 2014 (1 page)
3 November 2014	Termination of appointment of Sarah Jane Mcnulty as a director on 17 June 2014 (1 page)
10 July 2014	Auditor's resignation (3 pages)
10 July 2014	Section 519 (1 page)
10 July 2014	Auditor's resignation (3 pages)
10 July 2014	Section 519 (1 page)
3 February 2014	Annual return made up to 27 January 2014 no member list (4 pages)
3 February 2014	Annual return made up to 27 January 2014 no member list (4 pages)
13 December 2013	Termination of appointment of James Convey as a director (1 page)
13 December 2013	Termination of appointment of James Convey as a director (1 page)
26 November 2013	Full accounts made up to 31 March 2013 (12 pages)
26 November 2013	Full accounts made up to 31 March 2013 (12 pages)
20 February 2013	Appointment of Ms Sarah Jane Mcnulty as a director (2 pages)
20 February 2013	Appointment of Ms Sarah Jane Mcnulty as a director (2 pages)
5 February 2013	Annual return made up to 27 January 2013 no member list (4 pages)
5 February 2013	Annual return made up to 27 January 2013 no member list (4 pages)
27 April 2012	Appointment of Mr Mark Craig Harper as a director (2 pages)
27 April 2012	Appointment of Ms Gail Catherine Boag as a director (2 pages)
27 April 2012	Appointment of Mr Mark Craig Harper as a director (2 pages)
27 April 2012	Appointment of Mr James Patrick Convey as a director (2 pages)
27 April 2012	Appointment of Mr James Patrick Convey as a director (2 pages)
27 April 2012	Appointment of Ms Gail Catherine Boag as a director (2 pages)
14 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
14 March 2012	Termination of appointment of Stephen Mabbott as a director (1 page)
14 March 2012	Termination of appointment of Stephen Mabbott as a director (1 page)
14 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
12 March 2012	Appointment of Mrs Suzanne Hester as a director (3 pages)
12 March 2012	Appointment of Mrs Suzanne Hester as a director (3 pages)
7 March 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
7 March 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
27 January 2012	Incorporation (16 pages)
27 January 2012	Incorporation (16 pages)

Social Enterprise Direct

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland