| Company Name | The Wee Retreat Cic |
|---|---|
| Company Status | Active |
| Company Number | SC610360 |
| Category | Community Interest Company |
| Incorporation Date | 9 October 2018(5 years, 6 months ago) |
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 | Mrs Vicky Leanne Hope |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 October 2018(same day as company formation) |
| Role | Educational Psychologist;Mindf |
| Country of Residence | Scotland |
| Correspondence Address | 104 Beechwood Avenue Glasgow G76 7XG Scotland |
| Secretary Name | Ms Michelle Grant |
|---|---|
| Status | Current |
| Appointed | 07 July 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Myrtle Park Myrtle Park Glasgow G42 8UQ Scotland |
| Director Name | Lorna Baird |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(4 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | NHS Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 2 Myrtle Park Myrtle Park Glasgow G42 8UQ Scotland |
| Director Name | Siddharth Bhise |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 23 February 2024(5 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Full Time Student |
| Country of Residence | Scotland |
| Correspondence Address | 2 Myrtle Park Myrtle Park Glasgow G42 8UQ Scotland |
| Director Name | Jim Johnstone |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2024(5 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Head Of Communities & Social Impact |
| Country of Residence | Scotland |
| Correspondence Address | 2 Myrtle Park Myrtle Park Glasgow G42 8UQ Scotland |
| Secretary Name | Mrs Donna Elaine Maguire |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2019(12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 July 2021) |
| Role | Company Director |
| Correspondence Address | 2 Myrtle Park Myrtle Park Glasgow G42 8UQ Scotland |
| Director Name | Mr Craig Fleming |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2020(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 July 2021) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Myrtle Park Myrtle Park Glasgow G42 8UQ Scotland |
| Director Name | Ms Saira Thomson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Myrtle Park Myrtle Park Glasgow G42 8UQ Scotland |
| Director Name | Mrs Claire Sunderland |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2021(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 November 2023) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 54 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland |
| Director Name | Mrs Joanna Pirie |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2023(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 January 2024) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 2 Myrtle Park Myrtle Park Glasgow G42 8UQ Scotland |
Location
| Registered Address | 2 Myrtle Park Myrtle Park Glasgow G42 8UQ Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Southside Central |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 March 2024 | Appointment of Mr Rohit Joshi as a director on 23 February 2024 (2 pages) |
|---|---|
| 5 March 2024 | Appointment of Jim Johnstone as a director on 23 February 2024 (2 pages) |
| 5 March 2024 | Appointment of Siddharth Bhise as a director on 23 February 2024 (2 pages) |
| 5 February 2024 | Micro company accounts made up to 31 October 2023 (10 pages) |
| 22 January 2024 | Termination of appointment of Saira Thomson as a director on 27 November 2023 (1 page) |
| 22 January 2024 | Termination of appointment of Joanna Pirie as a director on 9 January 2024 (1 page) |
| 22 January 2024 | Termination of appointment of Claire Sunderland as a director on 25 November 2023 (1 page) |
| 19 October 2023 | Appointment of Mrs Joanna Pirie as a director on 25 August 2023 (2 pages) |
| 19 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
| 19 October 2023 | Director's details changed for Lorna Baird on 19 October 2023 (2 pages) |
| 19 October 2023 | Appointment of Lorna Baird as a director on 25 August 2023 (2 pages) |
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (10 pages) |
| 19 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 18 March 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
| 17 December 2021 | Appointment of Mrs Claire Sunderland as a director on 10 December 2021 (2 pages) |
| 25 October 2021 | Director's details changed for Mrs Vicky Leanne Kakos on 22 October 2021 (2 pages) |
| 25 October 2021 | Change of details for Mrs Vicky Leanne Kakos as a person with significant control on 22 October 2021 (2 pages) |
| 25 October 2021 | Appointment of Ms Saira Thomson as a director on 7 July 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 9 July 2021 | Appointment of Ms Michelle Grant as a secretary on 7 July 2021 (2 pages) |
| 7 July 2021 | Termination of appointment of Donna Elaine Maguire as a secretary on 7 July 2021 (1 page) |
| 7 July 2021 | Termination of appointment of Craig Fleming as a director on 7 July 2021 (1 page) |
| 11 May 2021 | Micro company accounts made up to 31 October 2020 (14 pages) |
| 21 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 7 July 2020 | Appointment of Mr Craig Fleming as a director on 1 March 2020 (2 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 18 October 2019 | Appointment of Mrs Donna Elaine Maguire as a secretary on 8 October 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 30 January 2019 | Registered office address changed from 104 Beechwood Avenue Clarkston Glasgow G76 7XG Scotland to 2 Myrtle Park Myrtle Park Glasgow G42 8UQ on 30 January 2019 (1 page) |
| 9 October 2018 | Incorporation of a Community Interest Company (55 pages) |