| Company Name | Passion 4 Social Cic |
|---|---|
| Company Status | Active |
| Company Number | SC600980 |
| Category | Community Interest Company |
| Incorporation Date | 26 June 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Pavandeep Kaur Stewart |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 June 2018(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA Scotland |
| Director Name | Mr Thiago Ribeiro Do Carmo |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 03 April 2019(9 months, 1 week after company formation) |
| Appointment Duration | 5 years |
| Role | Marketing And Design Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA Scotland |
| Director Name | Mr Victor William Baxter |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA Scotland |
| Director Name | Mr Nicolas Clarke |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | IT Consultant, Director |
| Country of Residence | England |
| Correspondence Address | 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA Scotland |
| Director Name | Ms Tasnim Tudor |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | People Practioner |
| Country of Residence | England |
| Correspondence Address | 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA Scotland |
| Director Name | Mr Campbell John Ure |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 August 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Coach, Mentor & Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA Scotland |
| Director Name | Ms Kari Michele Williams |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Advisor, Director,Head Of Transformation & Digital |
| Country of Residence | England |
| Correspondence Address | 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA Scotland |
| Director Name | Bruce Stuart Gunn |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2018(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA Scotland |
| Director Name | Mr Thiago Ribeiro Do Carmo |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 21 August 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 December 2018) |
| Role | Marketing Manager |
| Country of Residence | Scotland |
| Correspondence Address | 53 Falkland Drive East Kilbride G74 1JF Scotland |
| Director Name | Ms Allana Joan Grant |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 August 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 April 2019) |
| Role | Lead Content Writer |
| Country of Residence | Scotland |
| Correspondence Address | 53 Falkland Drive East Kilbride G74 1JF Scotland |
| Director Name | Mr John Murphy Woodburn |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 April 2020) |
| Role | Executive Coach |
| Country of Residence | Scotland |
| Correspondence Address | 53 Falkland Drive East Kilbride G74 1JF Scotland |
Location
| Registered Address | 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Change of details for Mr Thiago Ribeiro Do Carmo as a person with significant control on 8 January 2021 (2 pages) |
|---|---|
| 15 February 2021 | Director's details changed for Mr Thiago Ribeiro Do Carmo on 8 January 2021 (2 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 2 June 2020 | Director's details changed for Pavandeep Kaur Stewart on 1 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Mr Thiago Ribeiro Do Carmo on 1 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Bruce Stuart Gunn on 1 June 2020 (2 pages) |
| 2 June 2020 | Change of details for Pavandeep Kaur Stewart as a person with significant control on 25 April 2020 (2 pages) |
| 28 May 2020 | Registered office address changed from 53 Falkland Drive East Kilbride G74 1JF to 8 Deer Park Fairways Business Park Livingston West Lothian EH54 8GA on 28 May 2020 (1 page) |
| 23 April 2020 | Termination of appointment of John Murphy Woodburn as a director on 23 April 2020 (1 page) |
| 4 December 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 23 July 2019 | Change of details for Mr Thiago Ribeiro Do Carmo as a person with significant control on 14 May 2019 (2 pages) |
| 30 June 2019 | Confirmation statement made on 25 June 2019 with updates (3 pages) |
| 14 May 2019 | Notification of Thiago Ribeiro Do Carmo as a person with significant control on 14 May 2019 (2 pages) |
| 4 April 2019 | Appointment of Mr Thiago Ribeiro Do Carmo as a director on 3 April 2019 (2 pages) |
| 2 April 2019 | Termination of appointment of Allana Joan Grant as a director on 1 April 2019 (1 page) |
| 13 January 2019 | Appointment of Mr John Murphy Woodburn as a director on 7 January 2019 (2 pages) |
| 13 December 2018 | Termination of appointment of Thiago Ribeiro Do Carmo as a director on 13 December 2018 (1 page) |
| 24 August 2018 | Appointment of Ms Allana Joan Grant as a director on 23 August 2018 (2 pages) |
| 21 August 2018 | Appointment of Mr Thiago Ribeiro Do Carmo as a director on 21 August 2018 (2 pages) |
| 31 July 2018 | Cessation of Thiago Ribeiro Do Carmo as a person with significant control on 23 July 2018 (1 page) |
| 31 July 2018 | Termination of appointment of Thiago Ribeiro Do Carmo as a director on 23 July 2018 (1 page) |
| 26 June 2018 | Incorporation of a Community Interest Company (56 pages) |