SHAWLANDS OUT OF SCHOOL CARE LTD.

Profile SHAWLANDS OUT OF SCHOOL CARE LTD.

Actual on 01.08.2021
Company name
SHAWLANDS OUT OF SCHOOL CARE LTD.
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Company number
SC172353
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 14 February 1997
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
96040 - Physical well-being activities
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Registered office address
1284 POLLOKSHAWS ROAD 1284 POLLOKSHAWS ROAD, SHAWLANDS, SCOTLAND, GLASGOW, G41 3QP
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PSC and Officers SHAWLANDS OUT OF SCHOOL CARE LTD.

Officers

(as of 25.09.2020)

BAIN, Karen
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: Scottish
Date of birth: April 1980
Role: Director
Occupation: Doctor
Country of residence: Scotland
BISLAND, Graeme
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Engineer
Country of residence: Scotland
BROWN, Alan
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Accounts Manager
Country of residence: Scotland
DALY, Seonaid Innes
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: Scottish
Date of birth: July 1981
Role: Director
Occupation: Head Of Partnership The Princes Trust Scotland
Country of residence: Scotland
FRIEND, Lorraine Anne
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUNTINGFORD, Joan
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Social Worker
Country of residence: Scotland
MENDEZ, Carlos
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Academic
Country of residence: Scotland
TAYLOR, Sheila
Status: Active
Appointed on: Tuesday, 14 February 2017
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: Scottish
Date of birth: April 1971
Role: Director
Occupation: Senior Charge Nurse
Country of residence: Scotland
ZACHARIS, Sally
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Friday, 03 February 2017
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Lecturer
Country of residence: Scotland
GREEN, Barney
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Friday, 10 January 2020
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Massage Therapist
Country of residence: Scotland
DUNLOP, Nicola
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Friday, 19 November 2010
Correspondence address: 118 Woodstock Avenue, Shawlands, Glasgow, Lanarkshire, G41 3QY
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Regional Sales Manager
Country of residence: United Kingdom
HAYNES, Susan
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Friday, 19 November 2010
Correspondence address: 127 Woodstock Avenue, Glasgow, Lanarkshire, G41 3QZ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Television Production
Country of residence: United Kingdom
MCGINLEY, Tracey
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Friday, 19 November 2010
Correspondence address: 7 Ravenshall Road, Shawlands, Glasgow, Lanarkshire, G41 3SP
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Employment Law Advisor
Country of residence: United Kingdom
POLLOCK, Emma
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Friday, 19 November 2010
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: Scottish
Date of birth: August 1971
Role: Director
Occupation: Singer
Country of residence: Scotland
LEE-BARRON, Charles Moncrieff
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Monday, 11 March 2013
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: Uk
Date of birth: February 1966
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
PEACOCK, Christine
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Monday, 11 March 2013
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: Scottish
Date of birth: September 1970
Role: Director
Occupation: Shop Manageress (Retail)
Country of residence: Scotland
CURLEY, Margaret Anne
Status: Not active
Appointed on: Monday, 14 May 2018
Resigned on: Monday, 19 August 2019
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: Scottish
Date of birth: November 1980
Role: Director
Occupation: Bar Staff
Country of residence: Scotland
CORBETT, Stuart
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Monday, 29 July 2019
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: Scottish
Date of birth: March 1969
Role: Director
Occupation: Printed Circuit Board Designer
Country of residence: Scotland
FERGUSON, James
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Monday, 31 January 2005
Correspondence address: 18 Ravenswood Drive, Glasgow, G41 3QR
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Development Officer
CHRISTMAS, Kathryn Lucy
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Saturday, 29 June 2013
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Social Worker
Country of residence: Scotland
NICHOLSON, Moira Anne
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 18 Prince Edward Street, Glasgow, Lanarkshire, G42 8LT
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Depute Project Co-Ordinator
SHEDDON, Trixie
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: Flat 6 House 2 Auldhouse Court, Thornliebank Road, Glasgow, G43 1BL
Role: Secretary
WINCHESTER, Mary Elizabeth
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 1/L, 63 Lochleven Road, Langside, Glasgow, G42 9QT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Supervisor/Administrator
SMITH, Linda Anne
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Thursday, 23 November 2000
Correspondence address: 135 Terregles Avenue, Pollokshields, Glasgow, G41 4DG
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Economist
Country of residence: Scotland
ANWAR, Miriam
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Thursday, 24 May 2007
Correspondence address: 0/1, 22 Terregles Avenue, Pollokshields, Glasgow, Strathclyde, G41 4LX
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Assistant Manager
Country of residence: United Kingdom
CRAWFORD, Aileen
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Tuesday, 01 August 2017
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Head Of Convention Bureau
Country of residence: Scotland
BOYLE, Maralyn Thomson
Status: Not active
Appointed on: Tuesday, 24 February 2004
Resigned on: Tuesday, 03 May 2005
Correspondence address: 21 Fotheringay Road, Glasgow, G41 4NL
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Advertising Executive
Country of residence: Scotland
HALLIGAN, Michael
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Tuesday, 03 May 2005
Correspondence address: 43 Durward Avenue, Glasgow, G41 3UW
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Civil Servant
MALCOLM, Evelyn
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Tuesday, 03 May 2005
Correspondence address: 20 Inverewe Gardens, Glasgow, Lanarkshire, G46 8TJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Govt Service
MATABARO, Isabelle (Lisa)
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Tuesday, 03 May 2005
Correspondence address: 36 Shawholm Crescent, Glasgow, Lanarkshire, G43 1NZ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Administrator
MCADAM, Ellen, Dr
Status: Not active
Appointed on: Friday, 20 February 2004
Resigned on: Tuesday, 03 May 2005
Correspondence address: 7 Regent Park Square, Glasgow, G41 2AF
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Archaeologist
Country of residence: United Kingdom
ROTHWELL, Bridget
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Tuesday, 08 February 2000
Correspondence address: 4 Maybank Street, Queens Park, Glasgow, G42 8QP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Snr Social Worker
WALLACE, Helen
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Tuesday, 13 November 2018
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Arts Therapist
Country of residence: Scotland
LEWIS, Ian Albert
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Tuesday, 14 March 2006
Correspondence address: 1366 Pollokshaws Road, Glasgow, G41 3SB
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Internal Auditor
Country of residence: Scotland
FORDE, Loraine Louise
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Tuesday, 20 March 2007
Correspondence address: 24 Vennard Gardens, Glasgow, Lanarkshire, G41 2DA
Role: Secretary
FORDE, Loraine Louise
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Tuesday, 20 March 2007
Correspondence address: 24 Vennard Gardens, Glasgow, Lanarkshire, G41 2DA
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Librarian
HAMILTON, Fiona Mhairi
Status: Not active
Appointed on: Tuesday, 24 February 2004
Resigned on: Tuesday, 20 March 2007
Correspondence address: 1284 Pollokshaws Road, Glasgow, G41 3QP
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Local Government Officer
DELARGY, Janice
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Tuesday, 20 November 2007
Correspondence address: 110 Durward Avenue, Glasgow, Lanarkshire, G41 3SG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Civil Servant
SUTHERLAND, Elizabeth Margaret
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Tuesday, 22 November 2005
Correspondence address: 111 Dalmellington Road, Glasgow, Lanarkshire, G53 7GP
Role: Secretary
PATERSON, Julia
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Tuesday, 25 February 2003
Correspondence address: 3r 3 Westclyffe Street, Shawlands, Glasgow, G41 2EF
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Customer Service
RAYMOND, Myles
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Tuesday, 25 February 2003
Correspondence address: 54 Ravenswood Drive, Glasgow, G41 3UH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: I.T. Consultant
Country of residence: Scotland
ORTOHO, Laura-Lisa Annie
Status: Not active
Appointed on: Thursday, 29 November 2012
Resigned on: Tuesday, 28 January 2014
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Student
Country of residence: Scotland
POLLOCK, Emma
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Tuesday, 28 January 2014
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: Scottish
Date of birth: August 1971
Role: Director
Occupation: Singer
Country of residence: Scotland
GALLAGHER, Helen Louise, Dr
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Wednesday, 10 December 2008
Correspondence address: 17 Niddrie Square, Queens Park, Glasgow, Lanarkshire, G42 8QX
Role: Secretary
GALLAGHER, Helen Louise, Dr
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Wednesday, 10 December 2008
Correspondence address: 17 Niddrie Square, Queens Park, Glasgow, Lanarkshire, G42 8QX
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: University Senior Lecturer
MCKECHNIE, Marion Lindsay
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Wednesday, 10 December 2008
Correspondence address: 26 Ravenshall Road, Glasgow, Lanarkshire, G41 3SP
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Dietitian
WYLIE, David Andrew
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Wednesday, 10 December 2008
Correspondence address: 64 Haggs Road, Pollockshields, Glasgow, G41 4AW
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Nhs Manager
ALEXANDER, Rona
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Wednesday, 16 November 2011
Correspondence address: 21 Hector Road, Glasgow, G41 3RJ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Civil Servant
Country of residence: Scotland
SLADE, Marina
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Wednesday, 16 November 2011
Correspondence address: 33 Ravenswood Drive, Glasgow, Lanarkshire, G41 3QS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
WILSON, Christine
Status: Not active
Appointed on: Wednesday, 29 October 2008
Resigned on: Wednesday, 16 November 2011
Correspondence address: 124 Shawhill Road, Glasgow, Lanarkshire, G41 3RN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCFARLANE, Jim
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Wednesday, 20 March 2019
Correspondence address: 1284 Pollokshaws Road 1284 Pollokshaws Road, Shawlands, Glasgow, Scotland, G41 3QP
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Electronic Engineer
Country of residence: Scotland
OSMOND, Adrian Edward
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 28 January 2015
Correspondence address: Shawlands Primary School, 1284 Pollokshaws Road, Glasgow
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Theatre Director/Writer
Country of residence: United Kingdom
FORDE, Loraine Louise
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Wednesday, 30 January 2002
Correspondence address: 24 Vennard Gardens, Glasgow, Lanarkshire, G41 2DA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 14 February 2017
Legal form: Persons With Significant Control Statement