Company number SC172353
Status Active
Incorporation Date 14 February 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SHAWLANDS PRIMARY SCHOOL, 1284 POLLOKSHAWS ROAD, GLASGOW
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Sheila Taylor as a director on 14 February 2017; Appointment of Mr Stuart Corbett as a director on 14 February 2017. The most likely internet sites of SHAWLANDS OUT OF SCHOOL CARE LTD. are www.shawlandsoutofschoolcare.co.uk, and www.shawlands-out-of-school-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Shawlands Out of School Care Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC172353. Shawlands Out of School Care Ltd has been working since 14 February 1997.
The present status of the company is Active. The registered address of Shawlands Out of School Care Ltd is Shawlands Primary School 1284 Pollokshaws Road Glasgow. . CORBETT, Stuart is a Director of the company. CRAWFORD, Aileen is a Director of the company. FRIEND, Lorraine is a Director of the company. GREEN, Barney is a Director of the company. MCFARLANE, Jim is a Director of the company. TAYLOR, Sheila is a Director of the company. WALLACE, Helen is a Director of the company. Secretary FORDE, Loraine Louise has been resigned. Secretary FORDE, Loraine Louise has been resigned. Secretary GALLAGHER, Helen Louise, Dr has been resigned. Secretary SHEDDON, Trixie has been resigned. Secretary SUTHERLAND, Elizabeth Margaret has been resigned. Director ALEXANDER, Rona has been resigned. Director ANWAR, Miriam has been resigned. Director BOYLE, Maralyn Thomson has been resigned. Director CHRISTMAS, Kathryn Lucy has been resigned. Director DELARGY, Janice has been resigned. Director DUNLOP, Nicola has been resigned. Director FERGUSON, James has been resigned. Director FORDE, Loraine Louise has been resigned. Director GALLAGHER, Helen Louise, Dr has been resigned. Director HALLIGAN, Michael has been resigned. Director HAMILTON, Fiona Mhairi has been resigned. Director HAYNES, Susan has been resigned. Director LEE-BARRON, Charles Moncrieff has been resigned. Director LEWIS, Ian Albert has been resigned. Director MALCOLM, Evelyn has been resigned. Director MATABARO, Isabelle (Lisa) has been resigned. Director MCADAM, Ellen, Dr has been resigned. Director MCGINLEY, Tracey has been resigned. Director MCKECHNIE, Marion Lindsay has been resigned. Director NICHOLSON, Moira Anne has been resigned. Director ORTOHO, Laura-Lisa has been resigned. Director OSMOND, Adrian Edward has been resigned. Director PATERSON, Julia has been resigned. Director PEACOCK, Christine has been resigned. Director POLLOCK, Emma has been resigned. Director POLLOCK, Emma has been resigned. Director RAYMOND, Myles has been resigned. Director ROTHWELL, Bridget has been resigned. Director SLADE, Marina has been resigned. Director SMITH, Linda Anne has been resigned. Director WILSON, Christine has been resigned. Director WINCHESTER, Mary Elizabeth has been resigned. Director WYLIE, David Andrew has been resigned. Director ZACHARIS, Sally has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Secretary
SHEDDON, Trixie
Resigned: 31 December 2000
Appointed Date: 14 February 1997
Director
ALEXANDER, Rona
Resigned: 16 November 2011
Appointed Date: 14 March 2006
66 years old
Director
ANWAR, Miriam
Resigned: 24 May 2007
Appointed Date: 14 March 2006
52 years old
Director
DELARGY, Janice
Resigned: 20 November 2007
Appointed Date: 01 March 1997
71 years old
Director
DUNLOP, Nicola
Resigned: 19 November 2010
Appointed Date: 14 March 2006
57 years old
Director
FERGUSON, James
Resigned: 31 January 2005
Appointed Date: 14 February 1997
72 years old
Director
HALLIGAN, Michael
Resigned: 03 May 2005
Appointed Date: 25 February 2002
73 years old
Director
HAYNES, Susan
Resigned: 19 November 2010
Appointed Date: 20 March 2007
59 years old
Director
LEWIS, Ian Albert
Resigned: 14 March 2006
Appointed Date: 24 November 1998
72 years old
Director
MALCOLM, Evelyn
Resigned: 03 May 2005
Appointed Date: 25 February 2003
66 years old
Director
MCADAM, Ellen, Dr
Resigned: 03 May 2005
Appointed Date: 20 February 2004
73 years old
Director
MCGINLEY, Tracey
Resigned: 19 November 2010
Appointed Date: 10 December 2008
58 years old
Director
ORTOHO, Laura-Lisa
Resigned: 28 January 2014
Appointed Date: 29 November 2012
36 years old
Director
PATERSON, Julia
Resigned: 25 February 2003
Appointed Date: 23 November 1998
50 years old
Director
POLLOCK, Emma
Resigned: 19 November 2010
Appointed Date: 19 November 2010
54 years old
Director
POLLOCK, Emma
Resigned: 28 January 2014
Appointed Date: 19 November 2010
54 years old
Director
RAYMOND, Myles
Resigned: 25 February 2003
Appointed Date: 24 November 1998
66 years old
Director
ROTHWELL, Bridget
Resigned: 08 February 2000
Appointed Date: 24 November 1998
62 years old
Director
SLADE, Marina
Resigned: 16 November 2011
Appointed Date: 10 December 2008
64 years old
Director
SMITH, Linda Anne
Resigned: 23 November 2000
Appointed Date: 14 February 1997
65 years old
Director
WILSON, Christine
Resigned: 16 November 2011
Appointed Date: 29 October 2008
57 years old
Director
ZACHARIS, Sally
Resigned: 03 February 2017
Appointed Date: 02 December 2013
55 years old
SHAWLANDS OUT OF SCHOOL CARE LTD. Events
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Mrs Sheila Taylor as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Stuart Corbett as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Sally Zacharis as a director on 3 February 2017
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 109 more events
12 Jan 1999
Accounts for a small company made up to 31 August 1997
18 Dec 1998
Accounting reference date shortened from 31/07/98 to 31/08/97
26 Nov 1998
Accounting reference date shortened from 28/02/98 to 31/07/97
13 Feb 1998
Annual return made up to 14/02/98
14 Feb 1997
Incorporation