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Carers Centres Project For Dumfries & Galloway

SC166447

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2-6 Nith Street, Dumfries, DG1 2PW
Incorporated 21/06/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

63990
Other information service activities

Officers

John Edward Collett

director · Since 27/09/1996

RETIRED

BRITISH · SCOTLAND · Age 88

Also on 2 other boards

Mr Alexander Peter Tasker Cook

director · Since 17/11/2011

RETIRED SOCIAL WORK MANAGER

SCOTTISH · SCOTLAND · Age 73

Mrs Claudine Elisabeth Brindle

secretary · Since 26/07/2013

Mrs Gail Copeland

director · Since 05/10/2018

RETIRED

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mrs Marion Gourlay

director · Since 17/01/2020

CARER

BRITISH · UNITED KINGDOM · Age 64

Mrs Lorraine Josephine Haining

director · Since 05/11/2021

RETIRED NURSE PRACTITIONER

BRITISH · SCOTLAND · Age 67

Mrs Janice Anne Gorman

director · Since 05/11/2021

RETIRED SOCIAL WORK MANAGER

BRITISH · SCOTLAND · Age 72

Mr Chris Wallace

director · Since 17/10/2024

NURSE ADVISOR

SCOTTISH · SCOTLAND · Age 61

Mrs Margaret Moffat

director · Since 30/04/2025

RETIRED

BRITISH · SCOTLAND · Age 79

Mrs Ruaidhri Mullan

director · Since 30/04/2025

CHARITY WORKER

NORTHERN IRISH · SCOTLAND · Age 35

John Edward Collett

director · Since 27/09/1996

British · Scotland · Age 88

Alexander Peter Tasker Cook

director · Since 17/11/2011

Scottish · Scotland · Age 73

Claudine Elisabeth Brindle

secretary · Since 26/07/2013

Gail Copeland

director · Since 05/10/2018

British · Scotland · Age 68

Marion Gourlay

director · Since 17/01/2020

British · United Kingdom · Age 64

Janice Anne Gorman

director · Since 05/11/2021

British · Scotland · Age 72

Lorraine Josephine Haining

director · Since 05/11/2021

British · Scotland · Age 67

Chris Wallace

director · Since 17/10/2024

Scottish · Scotland · Age 61

Margaret Moffat

director · Since 30/04/2025

British · Scotland · Age 79

Ruaidhri Mullan

director · Since 30/04/2025

Northern Irish · Scotland · Age 35

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 21/06/1996

Jordans (Scotland) Limited

corporate nominee director · Resigned 21/06/1996

Lyall George William Moodie

director · Resigned 19/03/1997

Lyall George William Moodie

secretary · Resigned 19/03/1997

Frederick James Woods

director · Resigned 19/03/1997

Penelope Ann Nowell

secretary · Resigned 19/11/1999

Sandra Lennox

director · Resigned 30/09/2000

Carol Neilson

secretary · Resigned 16/06/2003

Gwyneth Ann Smith

director · Resigned 17/06/2004

Janot Hansen

director · Resigned 10/01/2005

William Mcnicol Beaugie

director · Resigned 17/09/2006

William Mcnicol Beaugie

secretary · Resigned 17/09/2006

Harry William Paxton

director · Resigned 03/07/2007

John Edward Collett

secretary · Resigned 10/10/2008

Ian Beith Macgregor

secretary · Resigned 17/09/2010

Carol Neilson

director · Resigned 24/09/2010

Ian Beith Macgregor

director · Resigned 24/09/2010

Anne Terry

director · Resigned 11/11/2010

Colin Matthew Brett

director · Resigned 27/11/2010

Alexander Neil Watt

director · Resigned 23/09/2011

Caroline Mary Mulhearn

director · Resigned 23/09/2011

Ursula Joan Corker

director · Resigned 21/09/2012

Claudia Burnett Lang

director · Resigned 11/01/2013

James Corker

director · Resigned 26/04/2013

Chris Wallace

director · Resigned 30/08/2013

Rebecca Louise Gilmour

director · Resigned 23/05/2014

Barbara Elizabeth Zaman

director · Resigned 31/03/2015

Monica Mcturk

director · Resigned 16/04/2016

Lesley Bryce

director · Resigned 21/09/2016

Martin Rogan

director · Resigned 23/06/2017

Patricia Mary Brown

director · Resigned 20/09/2018

Avril Tweedie

director · Resigned 22/04/2021

Hilda Saville

director · Resigned 30/06/2021

John Peter Davis

director · Resigned 24/09/2021

Shelley Smith

director · Resigned 10/06/2022

Martin Ridding

director · Resigned 14/10/2022

Rae Little

director · Resigned 01/04/2024

James Jackson Parker

director · Resigned 01/12/2024

Joe Gough

director · Resigned 23/01/2025

PSC Statements

no individual or entity with signficant control· 17/09/2016

Change History

officer appointedBRINDLE, Claudine Elisabeth
2026-08-27
officer appointedCOLLETT, John Edward
2026-08-27
officer appointedCOOK, Alexander Peter Tasker
2026-08-27
officer appointedCOPELAND, Gail
2026-08-27
officer appointedGORMAN, Janice Anne
2026-08-27
officer appointedGOURLAY, Marion
2026-08-27
officer appointedHAINING, Lorraine Josephine
2026-08-27
officer appointedMOFFAT, Margaret
2026-08-27
officer appointedMULLAN, Ruaidhri
2026-08-27
officer appointedWALLACE, Chris
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12-6 Nith Street
2026-08-27

2-6 NITH STREET

Filing History100 filings

Accounts filed

accounts with accounts type small

06/01/202628 pages · PDF
MA

memorandum articles

06/11/202527 pages · PDF
RESOLUTIONS

resolution

05/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Director appointed

appoint person director company with name date

27/08/20252 pages · PDF
Director appointed

appoint person director company with name date

27/08/20252 pages · PDF
Director resigned

termination director company with name termination date

27/08/20251 page · PDF
Director resigned

termination director company with name termination date

27/08/20251 page · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Director resigned

termination director company with name termination date

23/09/20241 page · PDF
Accounts filed

accounts with accounts type small

18/12/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202228 pages · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Director appointed

appoint person director company with name date

30/09/20212 pages · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202023 pages · PDF
Director appointed

appoint person director company with name date

20/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Director appointed

appoint person director company with name date

11/09/20182 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20173 pages · PDF
Director resigned

termination director company with name termination date

28/09/20171 page · PDF
Director appointed

appoint person director company with name date

08/03/20172 pages · PDF
Director appointed

appoint person director company with name date

08/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201618 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20164 pages · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201518 pages · PDF
Annual return

annual return company with made up date no member list

12/10/20159 pages · PDF
Director resigned

termination director company with name termination date

12/10/20151 page · PDF
CC04

statement of companys objects

26/11/20142 pages · PDF
RESOLUTIONS

resolution

26/11/201421 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201418 pages · PDF
Annual return

annual return company with made up date no member list

02/10/20149 pages · PDF
Director appointed

appoint person director company with name date

14/08/20142 pages · PDF
Director appointed

appoint person director company with name date

14/08/20142 pages · PDF
Director appointed

appoint person director company with name date

14/08/20142 pages · PDF
Director resigned

termination director company with name

20/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201319 pages · PDF
Annual return

annual return company with made up date no member list

01/10/20137 pages · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
AP03

appoint person secretary company with name

01/10/20131 page · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201218 pages · PDF
Director appointed

appoint person director company with name

01/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

24/09/20128 pages · PDF
Director appointed

appoint person director company with name

24/09/20122 pages · PDF
Director appointed

appoint person director company with name

24/09/20122 pages · PDF
Director appointed

appoint person director company with name

24/09/20122 pages · PDF
Director appointed

appoint person director company with name

24/09/20122 pages · PDF
Director resigned

termination director company with name

24/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201116 pages · PDF
Annual return

annual return company with made up date no member list

12/10/20119 pages · PDF
Director resigned

termination director company with name

12/10/20111 page · PDF
Director resigned

termination director company with name

12/10/20111 page · PDF
Director resigned

termination director company with name

15/08/20111 page · PDF
Director resigned

termination director company with name

15/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/201016 pages · PDF
Director appointed

appoint person director company with name

07/10/20104 pages · PDF
Annual return

annual return company with made up date no member list

07/10/201012 pages · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Director resigned

termination director company with name

06/10/20101 page · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Director resigned

termination director company with name

06/10/20101 page · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
TM02

termination secretary company with name

06/10/20101 page · PDF
Director appointed

appoint person director company with name

23/09/20106 pages · PDF
Director appointed

appoint person director company with name

13/09/20103 pages · PDF
Director appointed

appoint person director company with name

04/11/20091 page · PDF
Annual return

annual return company with made up date no member list

28/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/200916 pages · PDF
Accounts filed

accounts with accounts type partial exemption

22/01/200916 pages · PDF
288a

legacy

16/10/20082 pages · PDF