Back to search

Cvs Inverclyde

SC255005

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

180 St Vincent Street Cvs Inverclyde, C/O Tc Group, 7th Floor, St. Vincent Street, Glasgow, G2 5SG
Incorporated 29/08/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mrs Charlene Elliott

secretary · Since 22/01/2022

Mr Paul Brooks

director · Since 22/01/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Graham Gardiner

director · Since 22/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mrs Beverley Jane Thow

director · Since 25/04/2024

SERVICE MANAGER

BRITISH · SCOTLAND · Age 50

Mr Ross Ahlfeld

director · Since 18/05/2026

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Robbie Gary Miller

director · Since 18/05/2026

BRITISH · SCOTLAND · Age 45

Paul Brooks

director · Since 22/01/2022

British · Scotland · Age 52

Charlene Elliott

secretary · Since 22/01/2022

Graham Gardiner

director · Since 22/03/2023

British · Scotland · Age 63

Beverley Jane Thow

director · Since 25/04/2024

British · Scotland · Age 50

Robbie Gary Miller

director · Since 18/05/2026

British · Scotland · Age 45

Ross Ahlfeld

director · Since 18/05/2026

British · Scotland · Age 50

Former

Francis Mcentee

director · Resigned 24/03/2004

Mark Molloy

director · Resigned 18/10/2004

Peter Mcghee

director · Resigned 07/04/2005

Thomas Mckay

director · Resigned 22/09/2005

Lorna Helen Macdonald

director · Resigned 02/12/2005

Stephen William Dobbin

director · Resigned 25/09/2006

Donald Buchanan

director · Resigned 10/09/2007

David Stephen Paterson

director · Resigned 10/09/2007

James Mccabe Mowat

director · Resigned 21/01/2008

Donald Alexander Noble

director · Resigned 18/09/2009

Karen Haldane

director · Resigned 18/09/2009

Anne Marie Dalziel

director · Resigned 16/02/2010

Margaret Barr

director · Resigned 16/02/2010

Patricia Trenaman

secretary · Resigned 31/03/2010

William James Alistair Brown

director · Resigned 30/08/2010

Archibald Langan

director · Resigned 27/01/2011

Eleanor Catherine Mcmichael

director · Resigned 27/01/2011

Alexandra Gault

director · Resigned 27/01/2011

Lilian Newman

director · Resigned 22/11/2012

Karen Haldane

director · Resigned 22/11/2012

George Byng

director · Resigned 12/11/2013

James Kerr

director · Resigned 11/08/2014

Andrew Hemphill

director · Resigned 20/10/2014

Thomas Gardner Neill

director · Resigned 18/11/2014

Julie Ellen

director · Resigned 09/07/2015

Elizabeth Dow

director · Resigned 04/11/2015

Carol Kearns

director · Resigned 18/07/2017

Graeme Andrew Brooks

director · Resigned 06/12/2017

Claire Frances Madeleine Bynner

director · Resigned 06/12/2017

Nicol Jardine

director · Resigned 07/09/2018

Elizabeth Mcdonald

director · Resigned 07/09/2018

Michael Alec Kimpton

director · Resigned 01/08/2019

Paul Henry Findlay

director · Resigned 01/08/2019

Ian David William Bruce

secretary · Resigned 09/08/2019

Gwyneth Macdonald

director · Resigned 04/09/2019

Alison Anne Bunce

director · Resigned 04/09/2019

Elizabeth Anne Bowden

director · Resigned 19/02/2020

Karen Haldane

director · Resigned 19/11/2020

James Macarthur Lamb

director · Resigned 19/11/2020

Lorna Helen Macdonald

director · Resigned 19/10/2021

Linda Susan Mcenhill

director · Resigned 22/03/2023

Allan Johnstone

director · Resigned 22/03/2023

Pamela Jamieson-Smith

director · Resigned 15/09/2025

Kenny Mckenna

director · Resigned 15/09/2025

PSC Statements

no individual or entity with signficant control· 29/08/2016

Charges1 outstanding

Charge
outstanding

THE INVERCLYDE COUNCIL

Created 07/01/2020Registered 17/01/2020

Change History

officer appointedELLIOTT, Charlene
2026-08-28
officer appointedAHLFELD, Ross
2026-08-28
officer appointedBROOKS, Paul
2026-08-28
officer appointedGARDINER, Graham
2026-08-28
officer appointedMILLER, Robbie Gary
2026-08-28
officer appointedTHOW, Beverley Jane
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

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

address line1180 St Vincent Street Cvs Inverclyde, C/O Tc Group
2026-08-28

180 ST VINCENT STREET CVS INVERCLYDE, C/O TC GROUP

post townGlasgow
2026-08-28

GLASGOW

Filing History100 filings

Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Accounts filed

accounts with accounts type small

03/01/202641 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Accounts filed

accounts with accounts type small

23/12/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
Accounts filed

accounts with accounts type small

13/03/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
AP03

appoint person secretary company with name date

25/01/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Accounts filed

accounts with accounts type small

20/12/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Accounts filed

accounts with accounts type small

18/12/202034 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Director resigned

termination director company with name termination date

03/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/01/20206 pages · PDF
Accounts filed

accounts with accounts type group

31/10/201936 pages · PDF
Director appointed

appoint person director company with name date

11/10/20192 pages · PDF
Director appointed

appoint person director company with name date

09/10/20192 pages · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/08/20193 pages · PDF
TM02

termination secretary company with name termination date

09/08/20191 page · PDF
Director resigned

termination director company with name termination date

09/08/20191 page · PDF
Director resigned

termination director company with name termination date

09/08/20191 page · PDF
Accounts filed

accounts with accounts type group

04/02/201932 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Director details changed

change person director company with change date

27/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201817 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Director resigned

termination director company with name termination date

31/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

31/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/201720 pages · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

21/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201616 pages · PDF
Director appointed

appoint person director company with name date

08/12/20152 pages · PDF
Director appointed

appoint person director company with name date

08/12/20152 pages · PDF
Director appointed

appoint person director company with name date

08/12/20152 pages · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Annual return

annual return company with made up date no member list

21/09/20156 pages · PDF
Director resigned

termination director company with name termination date

21/09/20151 page · PDF
Accounts filed

accounts with accounts type group

16/12/201423 pages · PDF
Director appointed

appoint person director company with name date

11/12/20142 pages · PDF
Director resigned

termination director company with name termination date

11/12/20141 page · PDF
Director resigned

termination director company with name termination date

11/12/20141 page · PDF
Director resigned

termination director company with name termination date

11/12/20141 page · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
Annual return

annual return company with made up date no member list

11/09/20149 pages · PDF
Director resigned

termination director company with name termination date

11/09/20141 page · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/201416 pages · PDF
Director appointed

appoint person director company with name

17/12/20132 pages · PDF
Director resigned

termination director company with name

17/12/20131 page · PDF
Annual return

annual return company with made up date no member list

04/09/20139 pages · PDF
Accounts filed

accounts with accounts type group

28/01/201322 pages · PDF
Director appointed

appoint person director company with name

21/12/20122 pages · PDF
Director appointed

appoint person director company with name

21/12/20122 pages · PDF
Director appointed

appoint person director company with name

21/12/20122 pages · PDF
Director appointed

appoint person director company with name

21/12/20122 pages · PDF
Director appointed

appoint person director company with name

21/12/20122 pages · PDF
Director appointed

appoint person director company with name

21/12/20122 pages · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
Annual return

annual return company with made up date no member list

07/09/20127 pages · PDF
Director appointed

appoint person director company with name

07/09/20122 pages · PDF