IN CONTROL SCOTLAND
Active - Accounts Filed
General Information
NAME
IN CONTROL SCOTLAND
COMPANY NUMBER
SC358414
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
21/04/2009
(15 years and 6 months old)
WEBSITE
www.in-controlscotland.org
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G51 2JA
Telephone: 441414405250
TPS: No
Pavilion 5A, Moorpark Court
25 Dava Street
Govan
Glasgow G51 2JA
G51 2JA
Telephone: 4405250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Sharon Jeanette Lewa (931901433) Appointed |
| 08/02/2024 | New Board Member Omololu Oluwatobiloba Fagbiele (931902244) Appointed |
Credit Risk Overview
Want to learn more about IN CONTROL SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IN CONTROL SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IN CONTROL SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2009 - Present (15 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
05/12/2013 - Present (10 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/11/2016 - Present (7 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2018 - Present (6 years and 4 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Sharon Jeanette Lewa (931901433) Appointed |
| 08/02/2024 | New Board Member Omololu Oluwatobiloba Fagbiele (931902244) Appointed |
| 08/12/2023 | Nina Elizabeth Lynoe-Butler (918314222) has left the board |
| 13/11/2023 | New Accounts filed |
| 02/11/2023 | New Board Member Clair Shepherd (931536156) Appointed |
| 02/11/2023 | New Board Member Ester Vizcay (931535311) Appointed |
| 25/09/2023 | Elizabeth Ann Conway (928341530) has left the board |
| 14/07/2023 | Peter John Richmond (914958825) has left the board |
| 14/07/2023 | Danielle Farrel (922756531) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Martin David Robertson (930542825) Appointed |
| 14/02/2023 | New Board Member Charles Coggrave (928874077) Appointed |
| 09/01/2023 | John Darge Dalrymple (905707990) has left the board |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 06/09/2021 | Elaine Martha McTaggart (919832557) has left the board |
| 06/09/2021 | Elaine Martha McTaggart (919832557) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Elizabeth Ann Conway (928341530) Appointed |
| 22/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | Shaion Shaqkiru Laharr (921970214) has left the board |
| 22/01/2020 | New Board Member Danielle Farrel (922756531) Appointed |
| 18/12/2019 | New Accounts filed |
| 08/11/2019 | Julie Murray (917813609) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 06/12/2018 | Lee McLaughlin (921970152) has left the board |
| 26/06/2018 | New Board Member Ashleigh Louise Milroy (924770718) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Board Member Christopher Andrew Bruce (922750839) Appointed |
| 31/03/2017 | Christopher Andrew Bruce (918879549) has left the board |
| 31/12/2016 | New Accounts filed |
| 05/12/2016 | Catriona Helen Campbell (913034030) has left the board |
| 05/12/2016 | Diana Christine Noel-Paton (905260839) has left the board |
| 05/12/2016 | New Board Member Elaine Martha McTaggart (919832557) Appointed |
| 05/12/2016 | New Board Member Nina Elizabeth Lynoe-Butler (918314222) Appointed |
| 05/12/2016 | New Board Member Shaion Shaqkiru Laharr (921970214) Appointed |
| 05/12/2016 | New Board Member Lee McLaughlin (921970152) Appointed |
| 05/12/2016 | New Board Member George Andrew Magowan (921970074) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 07/03/2016 | Christopher Gregory Creegan (913199232) has left the board |
| 07/03/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 22/12/2015 | Paul McCann (915667414) has left the board |
| 22/12/2015 | Fiona Elizabeth Fisher (913841653) has left the board |
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