Social Enterprise World Forum C.I.C.

Company Name	Social Enterprise World Forum C.I.C.
Company Status	Active
Company Number	SC425154
Category	Community Interest Company
Incorporation Date	29 May 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Gerard Patrick Higgins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 2012(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Miss Helene Malandain
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	29 August 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Project Director
Country of Residence	New Zealand
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Charles Edward Wigglesworth
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Ms Tizzita Mengesha Tefera
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Ethiopian
Status	Current
Appointed	27 October 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Social Entrepreneur
Country of Residence	Ethiopia
Correspondence Address	Bole Sub City Woreda 10 House Number: New Addis Ababa Ethiopia

Director Name	Dr Amanda Jean Kiessel
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	27 October 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Social Entrepreneur
Country of Residence	United States
Correspondence Address	116 North Oak Street Traverse City Michigan, 49684 United States

Director Name	Ms Huda Jaffer
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	27 October 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Systems Designer
Country of Residence	India
Correspondence Address	690 15th Cross Rd, Jeewan Griha Colony 2nd Phase, J. P. Nagar, Bengaluru Karnataka 560078 India

Secretary Name	Miss Emily-Jane Eames Matthews
Status	Current
Appointed	03 June 2021(9 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Dr Sebastian Gatica
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Chilean
Status	Current
Appointed	02 November 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	University Lecturer & Social Entrepreneur
Country of Residence	Chile
Correspondence Address	526 Casa D El Almendro Poniente Huechuraba Santiago De Chile Chile

Director Name	Ms Azima Dhanjee
Date of Birth	April 1998 (Born 26 years ago)
Nationality	Pakistani
Status	Current
Appointed	02 November 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Ceo/Co-Founder At Connecthear
Country of Residence	Pakistan
Correspondence Address	House No 4 House No 4 Gul Noor Homes Garden East Karachi 74550

Director Name	Dr Erinch Sahan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	03 May 2022(9 years, 11 months after company formation)
Appointment Duration	2 years
Role	Business And Enterprise Lead
Country of Residence	England
Correspondence Address	Doughnut Economics Action Lab Aristotle Lane Oxford OX2 6TP

Secretary Name	Miss Lynsey Lydall Johnston
Status	Resigned
Appointed	29 May 2013(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 September 2013)
Role	Company Director
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Mrs Deborah Nicol
Status	Resigned
Appointed	19 September 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Peter Holbrook
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mrs Elena Casolari
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2015(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2019)
Role	CEO
Country of Residence	Italy
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr James Schorr
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2019)
Role	Nonprofit Executive
Country of Residence	United States
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr David Bernard Stuart Brookes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2015(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2020)
Role	CEO
Country of Residence	Australia
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Dr Mairi Isobel Mackay
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2018)
Role	British Council Senior Manager
Country of Residence	United Kingdom
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Houghton Wan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Hksar
Status	Resigned
Appointed	01 July 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2017)
Role	Business Consultant
Country of Residence	Hong Kong
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Dr Jong Tae Choi
Date of Birth	November 1939 (Born 84 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 July 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	Republic Of Korea
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr David Michael Lepage
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2015(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 November 2021)
Role	Consultant
Country of Residence	Canada
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Mrs Fiona Ann McClune
Status	Resigned
Appointed	18 December 2015(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Prof Jae-Gu Kim
Date of Birth	February 1964 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 August 2017(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2021)
Role	University Professor
Country of Residence	South Korea
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Director Name	Mrs Paula Noreen Woodman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2018(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Mrs Joanne Elizabeth Seagrave
Status	Resigned
Appointed	03 December 2019(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2021)
Role	Company Director
Correspondence Address	5 Dava Street Glasgow G51 2JA Scotland

Location

Registered Address	Clyde Offices, Second Floor West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,555
Current Liabilities	£3,333

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Filing History

5 November 2020	Appointment of Ms Huda Jaffer as a director on 27 October 2020 (2 pages)
3 November 2020	Appointment of Ms Tizzita Mengesha Tefera as a director on 27 October 2020 (2 pages)
3 November 2020	Termination of appointment of David Bernard Stuart Brookes as a director on 27 October 2020 (1 page)
3 November 2020	Appointment of Dr Amanda Jean Kiessel as a director on 27 October 2020 (2 pages)
5 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
5 December 2019	Appointment of Mrs Joanne Elizabeth Seagrave as a secretary on 3 December 2019 (2 pages)
5 December 2019	Termination of appointment of Fiona Ann Mcclune as a secretary on 3 December 2019 (1 page)
29 November 2019	Appointment of Mr Charles Edward Wigglesworth as a director on 18 November 2019 (2 pages)
1 November 2019	Termination of appointment of Elena Casolari as a director on 21 October 2019 (1 page)
1 November 2019	Termination of appointment of Peter Holbrook as a director on 21 October 2019 (1 page)
15 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
3 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of James Schorr as a director on 11 February 2019 (1 page)
11 October 2018	Appointment of Mrs Paula Noreen Woodman as a director on 10 October 2018 (2 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 September 2018	Termination of appointment of Mairi Isobel Mackay as a director on 11 September 2018 (1 page)
1 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 September 2017	Appointment of Professor Jae-Gu Kim as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Professor Jae-Gu Kim as a director on 29 August 2017 (2 pages)
4 September 2017	Termination of appointment of Jong Tae Choi as a director on 29 August 2017 (1 page)
4 September 2017	Termination of appointment of Jong Tae Choi as a director on 29 August 2017 (1 page)
4 September 2017	Appointment of Miss Helene Malandain as a director on 29 August 2017 (2 pages)
4 September 2017	Termination of appointment of Houghton Wan as a director on 29 August 2017 (1 page)
4 September 2017	Termination of appointment of Houghton Wan as a director on 29 August 2017 (1 page)
4 September 2017	Appointment of Miss Helene Malandain as a director on 29 August 2017 (2 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
9 June 2016	Director's details changed for Mr Hougton Wan on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Hougton Wan on 9 June 2016 (2 pages)
3 June 2016	Annual return made up to 29 May 2016 no member list (6 pages)
3 June 2016	Annual return made up to 29 May 2016 no member list (6 pages)
18 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
18 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
2 February 2016	Appointment of Dr Mairi Isobel Mackay as a director on 1 July 2015 (2 pages)
2 February 2016	Appointment of Dr Mairi Isobel Mackay as a director on 1 July 2015 (2 pages)
27 January 2016	Appointment of Mrs Elena Casolari as a director on 1 July 2015 (2 pages)
27 January 2016	Director's details changed for Mr David Bernard Stuart Brooked on 1 July 2015 (2 pages)
27 January 2016	Appointment of Mrs Elena Casolari as a director on 1 July 2015 (2 pages)
27 January 2016	Director's details changed for Mr David Bernard Stuart Brooked on 1 July 2015 (2 pages)
18 December 2015	Termination of appointment of Deborah Nicol as a secretary on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Deborah Nicol as a secretary on 18 December 2015 (1 page)
18 December 2015	Appointment of Mrs Fiona Ann Mcclune as a secretary on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Fiona Ann Mcclune as a secretary on 18 December 2015 (2 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
15 December 2015	Memorandum and Articles of Association (13 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
15 December 2015	Memorandum and Articles of Association (13 pages)
23 November 2015	Appointment of Dr Jong Tae Choi as a director on 1 July 2015 (2 pages)
23 November 2015	Appointment of Mr David Bernard Stuart Brooked as a director on 1 July 2015 (2 pages)
23 November 2015	Appointment of Mr David Bernard Stuart Brooked as a director on 1 July 2015 (2 pages)
23 November 2015	Appointment of Dr Jong Tae Choi as a director on 1 July 2015 (2 pages)
19 November 2015	Appointment of Mr Hougton Wan as a director on 1 July 2015 (2 pages)
19 November 2015	Appointment of Mr David Michael Lepage as a director on 1 July 2015 (2 pages)
19 November 2015	Appointment of Mr James Schorr as a director on 1 July 2015 (2 pages)
19 November 2015	Appointment of Mr James Schorr as a director on 1 July 2015 (2 pages)
19 November 2015	Appointment of Mr David Michael Lepage as a director on 1 July 2015 (2 pages)
19 November 2015	Appointment of Mr Peter Holbrook as a director on 1 July 2015 (2 pages)
19 November 2015	Appointment of Mr Peter Holbrook as a director on 1 July 2015 (2 pages)
19 November 2015	Appointment of Mr Hougton Wan as a director on 1 July 2015 (2 pages)
13 August 2015	Total exemption full accounts made up to 31 May 2015 (15 pages)
13 August 2015	Total exemption full accounts made up to 31 May 2015 (15 pages)
1 June 2015	Annual return made up to 29 May 2015 no member list (2 pages)
1 June 2015	Annual return made up to 29 May 2015 no member list (2 pages)
28 August 2014	Total exemption full accounts made up to 31 May 2014 (13 pages)
28 August 2014	Total exemption full accounts made up to 31 May 2014 (13 pages)
29 May 2014	Annual return made up to 29 May 2014 no member list (2 pages)
29 May 2014	Annual return made up to 29 May 2014 no member list (2 pages)
19 September 2013	Termination of appointment of Lynsey Johnston as a secretary (1 page)
19 September 2013	Appointment of Mrs Deborah Nicol as a secretary (1 page)
19 September 2013	Termination of appointment of Lynsey Johnston as a secretary (1 page)
19 September 2013	Appointment of Mrs Deborah Nicol as a secretary (1 page)
16 July 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
16 July 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
30 May 2013	Annual return made up to 29 May 2013 no member list (2 pages)
30 May 2013	Annual return made up to 29 May 2013 no member list (2 pages)
29 May 2013	Appointment of Miss Lynsey Lydall Johnston as a secretary (1 page)
29 May 2013	Appointment of Miss Lynsey Lydall Johnston as a secretary (1 page)
29 May 2012	Incorporation of a Community Interest Company (34 pages)
29 May 2012	Incorporation of a Community Interest Company (34 pages)

Social Enterprise World Forum C.I.C.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland