TOWN CENTRE ACTIVITIES LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

TOWN CENTRE ACTIVITIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MOTHERWELL and has the status: Dissolved - no longer trading.
TOWN CENTRE ACTIVITIES LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: SC180515. The accounts status is TOTAL EXEMPTION FULL.

TOWN CENTRE ACTIVITIES LIMITED - MOTHERWELL

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

OAKFIELD HOUSE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MACILWRIATH DUGUID Apr 1950 British Director 2012-05-23 CURRENT
COUNCILLOR TREVOR DOUGLAS Jun 1982 British Director 2017-06-20 CURRENT
MR ALEXANDER FORREST Aug 1947 British Director 2005-06-14 CURRENT
MRS MARIAN GARDINER British Director 2013-12-05 CURRENT
COUNCILLOR ALLAN GEORGE GRAHAM May 1953 British Director 2016-04-27 CURRENT
MR MARTIN GRAEME MCCRUM Jun 1968 British Director 2013-12-05 CURRENT
ALAN VALENTINE Jan 1958 British Director 2000-02-15 CURRENT
MR JOHN MCTEAR Feb 1963 British Director 2015-09-09 UNTIL 2016-09-02 RESIGNED
ANGUS MCARTHUR Dec 1925 British Director 1998-05-20 UNTIL 2004-08-19 RESIGNED
CAITRIONA MCAULEY Aug 1966 British Director 2011-09-05 UNTIL 2014-08-15 RESIGNED
JAMES MCCABE Apr 1940 British Director 1998-06-04 UNTIL 2010-03-31 RESIGNED
MRS ALEJANDRA MOIR Secretary 2017-09-27 UNTIL 2019-03-31 RESIGNED
MRS TONIA MCBURNIE Secretary 2016-11-15 UNTIL 2017-10-20 RESIGNED
MR JOHN HALPIN Sep 1945 Secretary 1997-11-11 UNTIL 2006-03-10 RESIGNED
MISS EMMA JANE WALKER Oct 1976 British Secretary 2006-03-10 UNTIL 2016-04-07 RESIGNED
DAVID THISTLETON Nov 1958 British Director 2000-01-18 UNTIL 2005-09-13 RESIGNED
MAUREEN ALEXANDRA MCCONACHIE Mar 1958 British Director 1998-05-20 UNTIL 2011-08-08 RESIGNED
MR GREGOR MCKENZIE May 1961 Scottish Director 2006-08-08 UNTIL 2011-08-08 RESIGNED
MR GREGOR MCKENZIE May 1961 Scottish Director 2013-12-05 UNTIL 2019-03-31 RESIGNED
MR DOUGLAS ANDREW TERRIS MILLAR Jun 1955 British Director 2011-05-18 UNTIL 2012-05-01 RESIGNED
MR CHRISTOPHER JOHN ORMEROD May 1944 British Director 1999-06-01 UNTIL 2011-02-28 RESIGNED
COUNCILLOR THOMAS MAGINNIS Apr 1944 British Director 2002-02-12 UNTIL 2012-12-19 RESIGNED
JOHN REILLY Jan 1923 British Director 1998-05-20 UNTIL 2013-08-15 RESIGNED
COUNCILLOR ANDREW BURNS Dec 1937 British Director 1999-06-30 UNTIL 2007-11-30 RESIGNED
ALICK IRVINE Dec 1964 British Director 2012-05-23 UNTIL 2015-09-09 RESIGNED
COUNCILLOR STEPHEN GRANT May 1961 British Director 1998-12-17 UNTIL 2003-05-20 RESIGNED
MR DOUGLAS SMITH GILCHRIST Feb 1929 British Director 1998-05-20 UNTIL 1998-09-12 RESIGNED
REES GALLACHER Dec 1957 British Director 2001-01-17 UNTIL 2007-11-30 RESIGNED
COUNCILLOR DAVID FAGAN May 1964 British Director 2013-02-18 UNTIL 2015-12-17 RESIGNED
MR HARRY CURRAN Mar 1955 Scottish Director 1998-06-04 UNTIL 2003-05-20 RESIGNED
MR FREDERICK ALEXANDER LANDERY Aug 1944 British Director 1997-11-11 UNTIL 1998-12-08 RESIGNED
MR PATRICK CONNELLY Aug 1928 British Director 1998-05-20 UNTIL 2010-03-31 RESIGNED
JAMES SCOTT SEATH Jun 1947 Scottish Director 1998-05-20 UNTIL 1999-05-11 RESIGNED
COUNCILLOR DANIEL CARRIGAN Apr 1948 British Director 2008-05-20 UNTIL 2010-03-31 RESIGNED
MRS SHIRLEY MARGARET LINTON May 1956 British Director 2015-03-04 UNTIL 2019-04-18 RESIGNED
MR PAUL JUKES Oct 1958 British Director 2012-08-16 UNTIL 2015-09-09 RESIGNED
JAMES MARTIN Jun 1939 British Director 1998-05-20 UNTIL 2012-05-01 RESIGNED
MR JAMES SMITH Mar 1947 British Director 1999-01-13 UNTIL 1999-05-11 RESIGNED
ALDO SIDONIO Mar 1937 British Director 1999-11-01 UNTIL 2010-03-31 RESIGNED
COUNCILLOR NICHOLAS SHEVLIN Jul 1961 British Director 2012-06-12 UNTIL 2017-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Lanarkshire Council 2017-06-10 Motherwell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mrs Tonia Mcburnie 2016-11-11 - 2017-06-10 7/1965 Motherwell   Lanarkshire Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAMW TRAINING LIMITED MOTHERWELL Active SMALL 56290 - Other food services
YOUTH SCOTLAND EDINBURGH Active SMALL 96090 - Other service activities n.e.c.
POTENTIAL LIVING MOTHERWELL Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
THE SCOTTISH CENTRE FOR CHILDREN WITH MOTOR IMPAIRMENTS Active FULL 85100 - Pre-primary education
DALZIEL SPORTS MANAGEMENT LIMITED MOTHERWELL Active MICRO ENTITY 93199 - Other sports activities
THE CAMPSIES CENTRE CUMBERNAULD LIMITED MOTHERWELL SCOTLAND Dissolved... SMALL 41100 - Development of building projects
FIRST SURVEYORS (SCOTLAND) LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LINKWIDE LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
CLYDE SHOPMOBILITY CLYDEBANK Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WATCH US GROW GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FUSION ASSETS LIMITED MOTHERWELL Active FULL 82990 - Other business support service activities n.e.c.
CCL PROPERTY LIMITED LANARK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JSB (2018) LTD LANARK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE SCOTTISH COMMUNITY SAFETY NETWORK EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SAAD PROPERTIES LIMITED STRATHAVEN SCOTLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHGUARD LIMITED MOTHERWELL Dissolved... DORMANT 80200 - Security systems service activities
GARRISON MONITORING SERVICES LIMITED MOTHERWELL Dissolved... SMALL 80200 - Security systems service activities
NEVIS TECHNOLOGIES LIMITED GLASGOW Active SMALL 62090 - Other information technology service activities
NL PROPERTY INVESTMENTS LIMITED MOTHERWELL Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H & B PROPERTIES (SCOTLAND) LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PUNJABI CHIPPY LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
REFORMER WEST END LTD MOTHERWELL UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities
SAUCHENHALL STORES LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
OAK SALONS LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
FAIRFORD & CO (SCOTLAND) LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
JHALMURI DELIGHTS LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
JIM WALKER DELIVERIES LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 53201 - Licensed carriers
RC & AL PROPERTY LIMITED MOTHERWELL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SWS PROPERTY MANAGEMENT LTD MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate