St Margaret's Children And Family Care Society in GLASGOW - G3 7PY

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St Margaret's Children And Family Care Society GLASGOW

Founded in 1999, St Margaret's Children And Family Care Society, classified under reg no. SC192794 is an active company. Currently registered at 26 Newton Place G3 7PY, Glasgow the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 7 directors in the the company, namely Paul M., Caterina K. and Colin B. and others. In addition one secretary - Narplan L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St Margaret's Children And Family Care Society Address / Contact

Office Address	26 Newton Place
Town	Glasgow
Post code	G3 7PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192794
Date of Incorporation	Fri, 22nd Jan 1999
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Paul M.

Position: Director

Appointed: 15 January 2024

Caterina K.

Position: Director

Appointed: 15 January 2024

Colin B.

Position: Director

Appointed: 23 February 2022

Narplan L.

Position: Secretary

Appointed: 02 February 2022

Edward M.

Position: Director

Appointed: 02 February 2022

William K.

Position: Director

Appointed: 02 February 2022

Rita R.

Position: Director

Appointed: 08 August 2020

Thomas W.

Position: Director

Appointed: 20 April 2009

Selina D.

Position: Director

Appointed: 26 November 2009

Resigned: 01 February 2022

Martin D.

Position: Director

Appointed: 06 March 2008

Resigned: 07 August 2008

Francis W.

Position: Director

Appointed: 30 November 2004

Resigned: 14 March 2022

Eileen M.

Position: Director

Appointed: 04 November 2004

Resigned: 04 February 2023

David M.

Position: Director

Appointed: 09 February 2001

Resigned: 26 November 2009

Hugh B.

Position: Director

Appointed: 09 May 2000

Resigned: 20 April 2009

Joseph M.

Position: Director

Appointed: 01 November 1999

Resigned: 15 January 2004

Brian M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 30 June 2019

Thomas M.

Position: Director

Appointed: 01 November 1999

Resigned: 09 May 2000

Caroline S.

Position: Director

Appointed: 22 January 1999

Resigned: 28 January 2022

Thomas M.

Position: Secretary

Appointed: 22 January 1999

Resigned: 01 November 1999

Brian M.

Position: Director

Appointed: 22 January 1999

Resigned: 30 June 2019

Anthony M.

Position: Director

Appointed: 22 January 1999

Resigned: 06 March 2001

Jerome O.

Position: Director

Appointed: 22 January 1999

Resigned: 01 November 1999

Ellen R.

Position: Director

Appointed: 22 January 1999

Resigned: 08 November 2013

Jean U.

Position: Director

Appointed: 22 January 1999

Resigned: 13 January 2005

Donald M.

Position: Director

Appointed: 22 January 1999

Resigned: 19 June 1999

Donald M.

Position: Secretary

Appointed: 22 January 1999

Resigned: 19 June 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Brian M. The abovementioned PSC has significiant influence or control over the company,.

Brian M.

Notified on	22 January 2017
Ceased on	30 June 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 15th January 2024. filed on: 15th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 15th January 2024. filed on: 15th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th January 2024. filed on: 15th, January 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 11th, April 2023	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Saturday 4th February 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 21st, April 2022	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on Monday 14th March 2022 filed on: 15th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Saturday 8th August 2020. filed on: 1st, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd February 2022. filed on: 28th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd February 2022. filed on: 28th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th January 2022 filed on: 28th, February 2022	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 2nd February 2022) of a secretary filed on: 28th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st February 2022 filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd February 2022. filed on: 28th, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on Sunday 30th June 2019 filed on: 17th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 30th June 2019 filed on: 17th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 8th, January 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to Friday 22nd January 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to Thursday 22nd January 2015 filed on: 19th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Monday 3rd March 2014 filed on: 3rd, March 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 22nd January 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 3rd March 2014 from 274 Bath Street Glasgow G2 4JR filed on: 3rd, March 2014	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to Tuesday 22nd January 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return, no members record, drawn up to Sunday 22nd January 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (18 pages)
CH01	On Saturday 23rd January 2010 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
CH03	On Saturday 23rd January 2010 secretary's details were changed filed on: 10th, February 2011	officers	Free Download (1 page)
CH01	On Saturday 23rd January 2010 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
CH01	On Saturday 23rd January 2010 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
CH01	On Saturday 23rd January 2010 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 22nd January 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
CH01	On Saturday 23rd January 2010 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
CH01	On Saturday 23rd January 2010 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (17 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 22nd January 2010 filed on: 18th, February 2010	annual return	Free Download (6 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (17 pages)
AP01	New director appointment on Friday 4th December 2009. filed on: 4th, December 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 4th December 2009 filed on: 4th, December 2009	officers	Free Download (2 pages)
288b	On Thursday 23rd April 2009 Appointment terminated director filed on: 23rd, April 2009	officers	Free Download (1 page)
288a	On Thursday 23rd April 2009 Director appointed filed on: 23rd, April 2009	officers	Free Download (2 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 29th, December 2008	accounts	Free Download (18 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 6th, November 2008	resolution	Free Download (18 pages)
288c	Director's change of particulars filed on: 28th, August 2008	officers	Free Download (1 page)
288b	On Thursday 28th August 2008 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
288a	On Thursday 27th March 2008 Director appointed filed on: 27th, March 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 11th, February 2008	accounts	Free Download (14 pages)
288c	Director's particulars changed filed on: 13th, June 2007	officers	Free Download (1 page)
363s	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (14 pages)
363s	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (16 pages)
288b	On Friday 25th February 2005 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (15 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
288a	On Monday 20th December 2004 New director appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
288a	On Friday 3rd December 2004 New director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
363s	Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
288b	On Wednesday 18th February 2004 Director resigned filed on: 18th, February 2004	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (13 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (11 pages)
288b	On Monday 21st January 2002 Director resigned filed on: 21st, January 2002	officers	Free Download (1 page)
363s	Period up to Friday 18th January 2002 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (5 pages)
288a	On Friday 26th January 2001 New director appointed filed on: 26th, January 2001	officers	Free Download (2 pages)
363s	Period up to Friday 26th January 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, November 2000	accounts	Free Download (10 pages)
288a	On Friday 26th May 2000 New director appointed filed on: 26th, May 2000	officers	Free Download (2 pages)
288b	On Friday 26th May 2000 Director resigned filed on: 26th, May 2000	officers	Free Download (1 page)
363s	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
288b	On Monday 13th March 2000 Director resigned filed on: 13th, March 2000	officers	Free Download (1 page)
288a	On Monday 13th March 2000 New director appointed filed on: 13th, March 2000	officers	Free Download (2 pages)
288b	On Monday 13th March 2000 Secretary resigned;director resigned filed on: 13th, March 2000	officers	Free Download (1 page)
288a	On Monday 13th March 2000 New director appointed filed on: 13th, March 2000	officers	Free Download (2 pages)
288b	On Monday 13th March 2000 Secretary resigned filed on: 13th, March 2000	officers	Free Download (1 page)
288a	On Monday 13th March 2000 New secretary appointed filed on: 13th, March 2000	officers	Free Download (2 pages)
288b	On Monday 13th March 2000 Secretary resigned filed on: 13th, March 2000	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 29th, November 1999	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 1999	incorporation	Free Download (38 pages)

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