| Company Name | Recovery Enterprises Scotland Cic |
|---|---|
| Company Status | Active |
| Company Number | SC617810 |
| Category | Community Interest Company |
| Incorporation Date | 10 January 2019(5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Lorna Dalziel |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Mrs Margaret Nicol |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 September 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Mrs Elizabeth Barnes |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 September 2023(4 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Family Project Worker |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Mrs Jacqueline Collins |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 November 2023(4 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Security Team Leader |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Mr James Cassidy |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 November 2023(4 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Custodial Operations Manager (Prison) |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Ms Pamela Anne Swan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 November 2023(4 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Deputy Director (Prison) |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Ms Angela Gracie |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 April 2024(5 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 6 days |
| Role | Digital Health And Care Support Worker |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Miss Kirstin Abercrombie |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 January 2019(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Lochlea Wynd Kilmarnock Ayrshire KA1 2SE Scotland |
| Director Name | Mr William Francis Hamilton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 January 2019(same day as company formation) |
| Role | Development Officer |
| Country of Residence | Scotland |
| Correspondence Address | 26 Lochlea Wynd Kilmarnock Ayrshire KA1 2SE Scotland |
| Director Name | Mr Mark Hunter Gallagher |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2019(same day as company formation) |
| Role | Adp Lead Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Miss Paula McCabe |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 April 2020(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Mrs Julie Ann Biggley |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 February 2022(3 years after company formation) |
| Appointment Duration | 2 days (resigned 08 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
| Director Name | Mrs Michele Elizabeth Hinchliffe |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 February 2022(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
Location
| Registered Address | 4 St. Marnock Place Kilmarnock KA1 1DU Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Appointment of Mrs Elizabeth Barnes as a director on 26 September 2023 (2 pages) |
|---|---|
| 31 March 2023 | Termination of appointment of Mark Hunter Gallagher as a director on 31 March 2023 (1 page) |
| 10 March 2023 | Cessation of Mark Hunter Gallagher as a person with significant control on 10 January 2019 (1 page) |
| 16 January 2023 | Confirmation statement made on 9 January 2023 with updates (3 pages) |
| 13 January 2023 | Termination of appointment of Paula Mccabe as a director on 13 January 2023 (1 page) |
| 13 January 2023 | Cessation of Paula Mccabe as a person with significant control on 13 January 2023 (1 page) |
| 20 October 2022 | Termination of appointment of Michele Elizabeth Hinchliffe as a director on 20 October 2022 (1 page) |
| 22 September 2022 | Total exemption full accounts made up to 31 March 2022 (19 pages) |
| 13 September 2022 | Appointment of Mrs Margaret Nicol as a director on 13 September 2022 (2 pages) |
| 25 February 2022 | Appointment of Mrs Michele Elizabeth Hinchliffe as a director on 24 February 2022 (2 pages) |
| 8 February 2022 | Termination of appointment of Julie Ann Biggley as a director on 8 February 2022 (1 page) |
| 6 February 2022 | Appointment of Mrs Julie Ann Biggley as a director on 6 February 2022 (2 pages) |
| 11 January 2022 | Confirmation statement made on 9 January 2022 with updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (16 pages) |
| 25 February 2021 | Confirmation statement made on 9 January 2021 with updates (3 pages) |
| 11 February 2021 | Registered office address changed from 26 Lochlea Wynd Kilmarnock Ayrshire KA1 2SE to 4 st. Marnock Place Kilmarnock KA1 1DU on 11 February 2021 (1 page) |
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 November 2020 | Notification of Paula Mccabe as a person with significant control on 6 November 2020 (2 pages) |
| 8 November 2020 | Notification of Lorna Dalziel as a person with significant control on 6 November 2020 (2 pages) |
| 8 November 2020 | Change of details for Mr Mark Hunter Gallgher as a person with significant control on 8 November 2020 (2 pages) |
| 26 May 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 30 April 2020 | Appointment of Miss Paula Mccabe as a director on 30 April 2020 (2 pages) |
| 27 April 2020 | Cessation of William Francis Hamilton as a person with significant control on 26 April 2020 (1 page) |
| 27 April 2020 | Termination of appointment of William Francis Hamilton as a director on 26 April 2020 (1 page) |
| 15 April 2020 | Appointment of Mrs Lorna Dalziel as a director on 6 April 2020 (2 pages) |
| 12 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 14 October 2019 | Termination of appointment of Kirstin Abercrombie as a director on 14 October 2019 (1 page) |
| 10 January 2019 | Incorporation of a Community Interest Company (54 pages) |