Glenrothes
Fife
KY6 2DA
Scotland
Director Name | Mrs Karen Elizabeth Koyman |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2021(4 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr Jeff Bruce Lockhart |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2021(4 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Ms Kelly Brown |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 23 February 2023(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Legal Director |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr David Andrew Robertson |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2023(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr Thomas Anderson Barclay |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 20 March 2023(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Ms Elizabeth Anne Preston |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2024(7 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Health Care Consultant |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Ms Ijeoma Okoro |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Central African |
Status | Current |
Appointed | 19 February 2024(7 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Health & Safety |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr William Banks |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Charles Mowatt Milne |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingodm |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr Thomas Condie |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2016(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 September 2021) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Ms Helen Dougray Scott |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2016(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 August 2018) |
Role | Human Resources Professional |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr Brian Stewart Robertson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 August 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Ms Annette Susan Carder |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(1 year, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 May 2021) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr Carl Thomas Hodson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2018(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 January 2022) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Ms Alison Wills |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2018(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 November 2022) |
Role | Care At Home Manager |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr Garry Dickson |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2018(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 November 2021) |
Role | HR Manager |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr David Brown |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2021(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 August 2023) |
Role | Digital And Telecare |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mrs Sue Shone |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2021(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 February 2023) |
Role | Housing Professional |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Director Name | Mr Blair Louden |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 23 February 2023(6 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 28 August 2023) |
Role | Learning And Development Manager |
Country of Residence | Scotland |
Correspondence Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
Registered Address | Saltire Centre Pentland Court Glenrothes Fife KY6 2DA Scotland |
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Constituency | Glenrothes |
Ward | Glenrothes West and Kinglassie |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
14 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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6 September 2023 | Full accounts made up to 31 March 2023 (30 pages) |
4 September 2023 | Termination of appointment of Blair Louden as a director on 28 August 2023 (1 page) |
30 August 2023 | Termination of appointment of David Brown as a director on 28 August 2023 (1 page) |
22 March 2023 | Termination of appointment of William Banks as a director on 21 March 2023 (1 page) |
22 March 2023 | Appointment of Mr Thomas Anderson Barclay as a director on 20 March 2023 (2 pages) |
20 March 2023 | Appointment of Mr David Robertson as a director on 20 March 2023 (2 pages) |
2 March 2023 | Appointment of Ms Kelly Brown as a director on 23 February 2023 (2 pages) |
2 March 2023 | Appointment of Mr Blair Louden as a director on 23 February 2023 (2 pages) |
24 February 2023 | Termination of appointment of Sue Shone as a director on 24 February 2023 (1 page) |
28 November 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
8 November 2022 | Termination of appointment of Alison Wills as a director on 4 November 2022 (1 page) |
13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
17 January 2022 | Termination of appointment of Carl Thomas Hodson as a director on 14 January 2022 (1 page) |
30 December 2021 | Full accounts made up to 31 March 2021 (29 pages) |
22 November 2021 | Termination of appointment of Garry Dickson as a director on 18 November 2021 (1 page) |
24 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
24 September 2021 | Termination of appointment of Thomas Condie as a director on 20 September 2021 (1 page) |
3 May 2021 | Termination of appointment of Annette Susan Carder as a director on 1 May 2021 (1 page) |
26 April 2021 | Appointment of Mr David Brown as a director on 19 April 2021 (2 pages) |
23 April 2021 | Appointment of Mr Jeff Bruce Lockhart as a director on 19 April 2021 (2 pages) |
23 April 2021 | Appointment of Mrs Sue Shone as a director on 19 April 2021 (2 pages) |
23 April 2021 | Appointment of Mrs Karen Koyman as a director on 19 April 2021 (2 pages) |
24 March 2021 | Full accounts made up to 31 March 2020 (28 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
18 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
4 September 2019 | Full accounts made up to 31 March 2019 (28 pages) |
22 August 2019 | Termination of appointment of Brian Stewart Robertson as a director on 15 August 2019 (1 page) |
20 September 2018 | Appointment of Mr Carl Thomas Hodson as a director on 17 September 2018 (2 pages) |
20 September 2018 | Appointment of Ms Alison Wills as a director on 17 September 2018 (2 pages) |
20 September 2018 | Appointment of Mr Garry Dickson as a director on 17 September 2018 (2 pages) |
20 September 2018 | Appointment of Ms Linda Leslie as a director on 17 September 2018 (2 pages) |
19 September 2018 | Full accounts made up to 31 March 2018 (30 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
28 August 2018 | Termination of appointment of Helen Dougray Scott as a director on 26 August 2018 (1 page) |
4 May 2018 | Appointment of Ms Annette Susan Carder as a director on 1 May 2018 (2 pages) |
3 April 2018 | Termination of appointment of Charles Mowatt Milne as a director on 31 March 2018 (1 page) |
22 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
22 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
20 September 2017 | Full accounts made up to 31 March 2017 (22 pages) |
20 September 2017 | Full accounts made up to 31 March 2017 (22 pages) |
12 April 2017 | Appointment of Mr Brian Stewart Robertson as a director on 1 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Brian Stewart Robertson as a director on 1 April 2017 (2 pages) |
28 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
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28 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
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28 February 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
28 February 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
29 November 2016 | Appointment of Ms Helen Dougray Scott as a director on 21 November 2016 (2 pages) |
29 November 2016 | Appointment of Mr Thomas Condie as a director on 21 November 2016 (2 pages) |
29 November 2016 | Appointment of Mr Thomas Condie as a director on 21 November 2016 (2 pages) |
29 November 2016 | Appointment of Ms Helen Dougray Scott as a director on 21 November 2016 (2 pages) |
15 September 2016 | Incorporation of a Community Interest Company (67 pages) |
15 September 2016 | Incorporation of a Community Interest Company (67 pages) |