SCOTTISH ADOPTION
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Appointment of Ms Rachel Mitchell as a director on 2024-12-09 |
12/12/2412 December 2024 | Termination of appointment of Anness Brown as a director on 2024-12-09 |
12/12/2412 December 2024 | Director's details changed for Ms Sandra Mcfadyen on 2024-12-09 |
12/12/2412 December 2024 | Termination of appointment of James O'brien as a director on 2024-12-09 |
02/12/242 December 2024 | Registered office address changed from 161 Constitution Street Edinburgh Lothian EH6 7AD to 111 Oxgangs Road North, Edinburgh 111 Oxgangs Road North Edinburgh EH14 1ED on 2024-12-02 |
15/10/2415 October 2024 | Confirmation statement made on 2024-09-03 with no updates |
04/10/244 October 2024 | Accounts for a small company made up to 2024-03-31 |
03/04/243 April 2024 | Appointment of Ms Sandra Mcfadyen as a director on 2024-03-14 |
03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
13/12/2313 December 2023 | Termination of appointment of Ariane Critchley-Morris as a director on 2023-12-11 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
18/09/2318 September 2023 | Termination of appointment of Kirstie Maclean as a director on 2022-12-12 |
18/09/2318 September 2023 | Termination of appointment of Lisa Davidson as a director on 2022-12-12 |
05/04/225 April 2022 | Appointment of Mr Neil Mackay as a director on 2022-03-28 |
05/04/225 April 2022 | Appointment of Ms Anness Brown as a director on 2022-03-28 |
05/04/225 April 2022 | Appointment of Mr Neil Gilightly as a director on 2022-03-28 |
01/04/221 April 2022 | Appointment of Ms Sue Brunton as a secretary on 2022-03-28 |
01/04/221 April 2022 | Appointment of Mr Alastair Graham as a director on 2022-03-28 |
01/04/221 April 2022 | Appointment of Mr James O'brien as a director on 2022-03-28 |
01/04/221 April 2022 | Termination of appointment of Margaret Moyes as a secretary on 2022-03-28 |
14/12/2114 December 2021 | Termination of appointment of Ravinder Kaur as a director on 2021-12-13 |
14/12/2114 December 2021 | Termination of appointment of Lucy Ann Metcalf as a director on 2021-12-13 |
20/07/2120 July 2021 | Accounts for a small company made up to 2021-03-31 |
21/06/2121 June 2021 | Appointment of Mrs Susan Patricia Grant as a director on 2021-06-14 |
18/06/2118 June 2021 | Appointment of Mr Ewan Charles Kerr as a director on 2021-06-14 |
02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
29/06/2029 June 2020 | DIRECTOR APPOINTED DR ARIANE CRITCHLEY-MORRIS |
23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOGG |
23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA JACKSON |
20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
28/06/1928 June 2019 | DIRECTOR APPOINTED MR PAUL MARTIN BRENNAN |
12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WOORE / 14/01/2019 |
21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA PRITCHETT-BROWN |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES HOGG / 20/08/2018 |
19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
10/03/1710 March 2017 | DIRECTOR APPOINTED MS KIRSTIE MACLEAN |
30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE DONNELLY |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
16/11/1516 November 2015 | DIRECTOR APPOINTED MR HUGO JOHN ALLAN |
09/11/159 November 2015 | DIRECTOR APPOINTED MR NEIL GRAHAM |
09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN MERCER |
09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CREEGAN |
18/09/1518 September 2015 | 08/09/15 NO MEMBER LIST |
06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
10/09/1410 September 2014 | 08/09/14 NO MEMBER LIST |
24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
13/09/1313 September 2013 | 08/09/13 NO MEMBER LIST |
11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
25/03/1325 March 2013 | DIRECTOR APPOINTED MS RAVINDER KAUR |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBRA-ANN COOKE |
02/10/122 October 2012 | 08/09/12 NO MEMBER LIST |
03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
19/03/1219 March 2012 | DIRECTOR APPOINTED MRS LISA WOORE |
16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOLENE CAMPBELL |
27/09/1127 September 2011 | 08/09/11 NO MEMBER LIST |
22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/09/115 September 2011 | DIRECTOR APPOINTED MRS SHEILA JACKSON |
05/09/115 September 2011 | DIRECTOR APPOINTED MRS LUCY METCALF |
30/03/1130 March 2011 | ADOPT ARTICLES 10/12/2010 |
29/03/1129 March 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
29/03/1129 March 2011 | COMPANY NAME CHANGED SCOTTISH ADOPTION ASSOCIATION LIMITED CERTIFICATE ISSUED ON 29/03/11 |
29/03/1129 March 2011 | CHANGE OF NAME 10/12/2010 |
29/03/1129 March 2011 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD FREEDMAN |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PAULSON-ELLIS |
14/09/1014 September 2010 | 08/09/10 NO MEMBER LIST |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / C/CLLR GERALD STEPHEN FREEDMAN / 08/09 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOLENE CAMPBELL / 08/09/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA-ANN COOKE / 08/09/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARGARET PAULSON-ELLIS / 08/09/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SUSAN DONNELLY / 08/09/2010 |
05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN STEELE |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOE FRANCIS |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET RUST |
16/11/0916 November 2009 | DIRECTOR APPOINTED HELEN MARJORIE MERCER |
29/09/0929 September 2009 | ANNUAL RETURN MADE UP TO 08/09/09 |
25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
14/02/0914 February 2009 | DIRECTOR APPOINTED KENNETH JAMES HOGG |
14/02/0914 February 2009 | DIRECTOR APPOINTED NICHOLA MARTINE PRITCHETT-BROWN |
06/11/086 November 2008 | DIRECTOR APPOINTED MARJORIE SUSAN DONNELLY |
07/10/087 October 2008 | DIRECTOR APPOINTED DEBRA-ANN COOKE |
07/10/087 October 2008 | DIRECTOR APPOINTED DR DOREEN STEELE |
18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 08/09/08 |
24/07/0824 July 2008 | DIRECTOR APPOINTED CHRISTOPHER GREGORY CREEGAN |
22/07/0822 July 2008 | SECRETARY APPOINTED MRS MARGARET MOYES |
22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY JANIS LYELL |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANIS LYELL |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BLACK |
27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
27/06/0827 June 2008 | DIRECTOR APPOINTED JOLENE CAMPBELL |
27/06/0827 June 2008 | DIRECTOR APPOINTED C/CLLR GERALD STEPHEN FREEDMAN |
29/01/0829 January 2008 | DIRECTOR RESIGNED |
27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 161 CONSTITUTION STREET EDINBURGH LOTHIAN EH6 7DF |
27/09/0727 September 2007 | LOCATION OF DEBENTURE REGISTER |
27/09/0727 September 2007 | LOCATION OF REGISTER OF MEMBERS |
27/09/0727 September 2007 | DIRECTOR RESIGNED |
27/09/0727 September 2007 | ANNUAL RETURN MADE UP TO 08/09/07 |
11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
05/01/075 January 2007 | SECRETARY RESIGNED |
05/01/075 January 2007 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 08/09/06 |
02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 2 COMMERCIAL STREET LEITH EDINBURGH EH6 6JA |
20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 08/09/05 |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
02/11/042 November 2004 | DIRECTOR RESIGNED |
30/09/0430 September 2004 | ANNUAL RETURN MADE UP TO 08/09/04 |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
29/11/0329 November 2003 | DIRECTOR RESIGNED |
29/11/0329 November 2003 | DIRECTOR RESIGNED |
02/10/032 October 2003 | ANNUAL RETURN MADE UP TO 08/09/03 |
29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | NEW SECRETARY APPOINTED |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | SECRETARY RESIGNED |
27/01/0327 January 2003 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
20/09/0220 September 2002 | ANNUAL RETURN MADE UP TO 08/09/02 |
13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
12/09/0112 September 2001 | ANNUAL RETURN MADE UP TO 08/09/01 |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
25/01/0125 January 2001 | SECRETARY RESIGNED |
25/01/0125 January 2001 | DIRECTOR RESIGNED |
25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
04/10/004 October 2000 | ANNUAL RETURN MADE UP TO 08/09/00 |
04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/08/0014 August 2000 | DIRECTOR RESIGNED |
13/09/9913 September 1999 | ANNUAL RETURN MADE UP TO 08/09/99 |
24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
18/09/9818 September 1998 | ANNUAL RETURN MADE UP TO 13/09/98 |
10/11/9710 November 1997 | DIRECTOR RESIGNED |
26/09/9726 September 1997 | ANNUAL RETURN MADE UP TO 13/09/97 |
23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
28/04/9728 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/04/9728 April 1997 | SECRETARY RESIGNED |
04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/09/9620 September 1996 | ANNUAL RETURN MADE UP TO 13/09/96 |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
06/10/956 October 1995 | ANNUAL RETURN MADE UP TO 13/09/95 |
27/09/9527 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/09/9527 September 1995 | ALTER MEM AND ARTS 06/09/95 |
05/07/955 July 1995 | DIRECTOR RESIGNED |
05/07/955 July 1995 | DIRECTOR RESIGNED |
01/05/951 May 1995 | DIRECTOR RESIGNED |
02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 34 BERNARD STREET EDINBURGH EH6 6PR |
13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
07/09/947 September 1994 | ANNUAL RETURN MADE UP TO 13/09/94 |
21/07/9421 July 1994 | DIRECTOR RESIGNED |
21/07/9421 July 1994 | DIRECTOR RESIGNED |
21/07/9421 July 1994 | DIRECTOR RESIGNED |
21/07/9421 July 1994 | DIRECTOR RESIGNED |
18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/11/9325 November 1993 | DIRECTOR RESIGNED |
13/09/9313 September 1993 | ANNUAL RETURN MADE UP TO 13/09/93 |
13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/9313 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
10/12/9210 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
11/09/9211 September 1992 | ANNUAL RETURN MADE UP TO 13/09/92 |
14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/10/9115 October 1991 | ANNUAL RETURN MADE UP TO 13/09/91 |
15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 |
15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
21/11/9021 November 1990 | ANNUAL RETURN MADE UP TO 12/09/90 |
02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
07/08/907 August 1990 | DIRECTOR RESIGNED |
25/05/9025 May 1990 | DIRECTOR RESIGNED |
25/05/9025 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/9016 February 1990 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
31/10/8931 October 1989 | ANNUAL RETURN MADE UP TO 13/09/89 |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
29/11/8829 November 1988 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/11/882 November 1988 | ANNUAL RETURN MADE UP TO 28/09/88 |
02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
10/06/8810 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
15/10/8715 October 1987 | ANNUAL RETURN MADE UP TO 16/09/87 |
23/02/8723 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/11/8618 November 1986 | ANNUAL RETURN MADE UP TO 07/09/86 |
18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
07/11/867 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/8217 June 1982 | CERTIFICATE OF INCORPORATION |
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