The Louise Project

Company Name	The Louise Project
Company Status	Active
Company Number	SC555365
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 2017(7 years, 3 months ago)
Previous Name	The Louise Project Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Bradley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(3 months after company formation)
Appointment Duration	7 years
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Mr William Duffy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(3 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Mr John Harty
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(3 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Sr Margaret Hastings
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Charity Worker
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Secretary Name	Mr William Duffy
Status	Current
Appointed	03 December 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Sr Theresa Tighe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Sister
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Mrs Maria Jurcova Cockburn
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Slovak
Status	Current
Appointed	18 January 2022(4 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Outreach Worker
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Sr Kathleen Page
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Religious Sister
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Mr Brian David Kelly
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Sr Mary Theresa Bain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Daughters Of Charity Of The St Vincent De Paul Pro The Ridgeway Mill Hill London NW7 1RE

Secretary Name	Sr Margaret Bannerton
Status	Resigned
Appointed	23 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Daughters Of Charity Of The St Vincent De Paul Pro The Ridgeway Mill Hill London NW7 1RE

Director Name	Sr Margaret Bannerton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2017(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2018)
Role	Religious Sister
Country of Residence	England
Correspondence Address	Daughters Of Charity Of St Vincent De Paul Provinc The Ridgeway, Mill Hill London NW7 1RE

Director Name	Mr James Kennedy
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 August 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Mr Manish Subhash Joshi
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Mr James McKendrick
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 September 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Belleisle Street Glasgow G42 8HJ Scotland

Director Name	Mr Jamie Kerr
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2024)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Location

Registered Address	20 Belleisle Street Glasgow G42 8HJ Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (2 weeks, 5 days ago)
Next Return Due	1 May 2025 (11 months, 4 weeks from now)

Filing History

26 October 2023	Accounts for a small company made up to 31 March 2023 (29 pages)
13 September 2023	Termination of appointment of James Mckendrick as a director on 12 September 2023 (1 page)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
16 November 2022	Accounts for a small company made up to 31 March 2022 (28 pages)
8 March 2022	Appointment of Mrs Maria Jurcova Cockburn as a director on 18 January 2022 (2 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
8 March 2022	Appointment of Mr Jamie Kerr as a director on 1 December 2021 (2 pages)
8 September 2021	Accounts for a small company made up to 31 March 2021 (26 pages)
21 April 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
3 March 2021	Termination of appointment of Manish Subhash Joshi as a director on 1 February 2021 (1 page)
8 September 2020	Accounts for a small company made up to 31 March 2020 (25 pages)
30 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
30 January 2020	Appointment of Sister Theresa Tighe as a director on 9 December 2019 (2 pages)
27 January 2020	Termination of appointment of Mary Theresa Bain as a director on 3 December 2019 (1 page)
27 January 2020	Appointment of Mr William Duffy as a secretary on 3 December 2019 (2 pages)
9 September 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
18 October 2018	Appointment of Sister Margaret Hastings as a director on 15 October 2018 (2 pages)
2 October 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
21 September 2018	Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
18 September 2018	Termination of appointment of Margaret Bannerton as a secretary on 17 September 2018 (1 page)
18 September 2018	Termination of appointment of Margaret Bannerton as a director on 17 September 2018 (1 page)
2 February 2018	Change of details for The Daughters of Charity of St Vincent De Paul Services as a person with significant control on 2 February 2018 (2 pages)
2 February 2018	Cessation of Mary Theresa Bain as a person with significant control on 1 February 2018 (1 page)
2 February 2018	Notification of The Daughters of Charity of St Vincent De Paul Services as a person with significant control on 23 January 2017 (2 pages)
2 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
11 September 2017	Termination of appointment of James Kennedy as a director on 30 August 2017 (1 page)
11 September 2017	Termination of appointment of James Kennedy as a director on 30 August 2017 (1 page)
11 July 2017	Appointment of Mr William Duffy as a director on 25 April 2017 (2 pages)
11 July 2017	Appointment of Mr James Mckendrick as a director on 25 April 2017 (2 pages)
11 July 2017	Appointment of Mr Andrew Bradley as a director on 25 April 2017 (2 pages)
11 July 2017	Registered office address changed from 20 Bellisle Street Glasgow G42 8HJ to 20 Belleisle Street Glasgow G42 8HJ on 11 July 2017 (1 page)
11 July 2017	Appointment of Mr Andrew Bradley as a director on 25 April 2017 (2 pages)
11 July 2017	Appointment of Mr James Kennedy as a director on 25 April 2017 (2 pages)
11 July 2017	Appointment of Mr William Duffy as a director on 25 April 2017 (2 pages)
11 July 2017	Appointment of Mr James Kennedy as a director on 25 April 2017 (2 pages)
11 July 2017	Registered office address changed from 20 Bellisle Street Glasgow G42 8HJ to 20 Belleisle Street Glasgow G42 8HJ on 11 July 2017 (1 page)
11 July 2017	Appointment of Mr James Mckendrick as a director on 25 April 2017 (2 pages)
11 July 2017	Appointment of Mr John Harty as a director on 25 April 2017 (2 pages)
11 July 2017	Appointment of Mr John Harty as a director on 25 April 2017 (2 pages)
11 July 2017	Appointment of Mr Manish Subhash Joshi as a director on 25 April 2017 (2 pages)
11 July 2017	Appointment of Mr Manish Subhash Joshi as a director on 25 April 2017 (2 pages)
16 May 2017	Registered office address changed from 109 Douglas Street Blythswood Square Glasgow G2 4HB to 20 Bellisle Street Glasgow G42 8HJ on 16 May 2017 (2 pages)
16 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-28 (2 pages)
16 May 2017	Registered office address changed from 109 Douglas Street Blythswood Square Glasgow G2 4HB to 20 Bellisle Street Glasgow G42 8HJ on 16 May 2017 (2 pages)
16 May 2017	Company name changed the louise project LTD\certificate issued on 16/05/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
16 May 2017	Company name changed the louise project LTD\certificate issued on 16/05/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
16 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-28 (2 pages)
26 April 2017	Appointment of Sister Margaret Bannerton as a director on 21 March 2017 (3 pages)
26 April 2017	Appointment of Sister Margaret Bannerton as a director on 21 March 2017 (3 pages)
6 April 2017	Memorandum and Articles of Association (19 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 April 2017	Memorandum and Articles of Association (19 pages)
23 January 2017	Incorporation (52 pages)
23 January 2017	Incorporation (52 pages)

The Louise Project

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland