SCOTTISH SEABIRD CENTRE

Company Documents

Date	Description
18/08/2518 August 2025 New	Termination of appointment of Christopher James Arnold as a director on 2025-08-14 View Document
14/07/2514 July 2025 New	Appointment of Mr Robert Mccracken as a director on 2025-05-22 View Document
24/02/2524 February 2025	Confirmation statement made on 2025-02-18 with no updates View Document
27/09/2427 September 2024	Group of companies' accounts made up to 2024-01-31 View Document
22/08/2422 August 2024	Termination of appointment of Stephen Charles Votier as a director on 2024-08-16 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-18 with no updates View Document
24/11/2324 November 2023	Satisfaction of charge 2 in full View Document
02/11/232 November 2023	Satisfaction of charge 1 in full View Document
31/10/2331 October 2023	Satisfaction of charge 6 in full View Document
27/10/2327 October 2023	Satisfaction of charge 7 in full View Document
18/10/2318 October 2023	Group of companies' accounts made up to 2023-01-31 View Document
04/09/234 September 2023	Satisfaction of charge 5 in full View Document
09/08/239 August 2023	Appointment of Mr Neil John Stoddart as a director on 2023-06-28 View Document
09/08/239 August 2023	Termination of appointment of Hamish Macandrew as a director on 2023-07-31 View Document
09/08/239 August 2023	Termination of appointment of Elizabeth Anne Eckles as a director on 2023-07-31 View Document
09/08/239 August 2023	Termination of appointment of Richard Lilley as a director on 2023-07-31 View Document
19/05/2319 May 2023	Satisfaction of charge 4 in full View Document
19/04/2319 April 2023	Termination of appointment of Charlotte Rachael Hopkins as a director on 2023-04-11 View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-18 with no updates View Document
03/02/233 February 2023	Appointment of Mr Kim Kjaerside as a director on 2023-01-19 View Document
03/02/233 February 2023	Appointment of Ms Heather Mcfarlane as a director on 2023-01-19 View Document
12/09/2212 September 2022	Resolutions View Document
12/09/2212 September 2022	Memorandum and Articles of Association View Document
03/03/223 March 2022	Confirmation statement made on 2022-02-18 with no updates View Document
28/07/2128 July 2021	Group of companies' accounts made up to 2021-01-31 View Document
02/07/212 July 2021	Termination of appointment of Fiona Ann Alder as a director on 2021-06-24 View Document
03/07/193 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View Document
27/06/1927 June 2019	APPOINTMENT TERMINATED, DIRECTOR MARY TEBBLE View Document
27/06/1927 June 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT View Document
17/05/1917 May 2019	SECOND FILING OF TM01 FOR MICHAEL FRASER View Document
15/05/1915 May 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER View Document
06/03/196 March 2019	APPOINTMENT TERMINATED, DIRECTOR KATIE MACKIE View Document
01/03/191 March 2019	APPOINTMENT TERMINATED, DIRECTOR ERIN MCFADDEN View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View Document
12/02/1912 February 2019	CESSATION OF TOM BROCK AS A PSC View Document
07/08/187 August 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View Document
12/04/1812 April 2018	DIRECTOR APPOINTED MISS ERIN DAWN MCFADDEN View Document
11/04/1811 April 2018	DIRECTOR APPOINTED MR PHILIP TAYLOR View Document
28/02/1828 February 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View Document
27/02/1827 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD BRESLIN / 27/02/2018 View Document
27/02/1827 February 2018	DIRECTOR APPOINTED MR STEPHEN GERARD BRESLIN View Document
27/02/1827 February 2018	DIRECTOR APPOINTED DR WILLIAM GUY SANDERSON View Document
27/02/1827 February 2018	DIRECTOR APPOINTED MRS JULIANA ELIZABETH DELANEY View Document
27/02/1827 February 2018	DIRECTOR APPOINTED MR CHRISTOPHER JAMES ARNOLD View Document
27/02/1827 February 2018	DIRECTOR APPOINTED MISS KATIE MACKIE View Document
15/02/1815 February 2018	APPOINTMENT TERMINATED, DIRECTOR HEW HAMILTON-DALRYMPLE View Document
15/02/1815 February 2018	APPOINTMENT TERMINATED, DIRECTOR TIM DAY View Document
15/02/1815 February 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN View Document
15/02/1815 February 2018	APPOINTMENT TERMINATED, DIRECTOR LAUREN RODGER View Document
12/09/1712 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View Document
01/03/171 March 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCINTOSH View Document
08/07/168 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View Document
29/02/1629 February 2016	12/02/16 NO MEMBER LIST View Document
10/06/1510 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View Document
31/03/1531 March 2015	12/02/15 NO MEMBER LIST View Document
02/02/152 February 2015	DIRECTOR APPOINTED MRS LAUREN RODGER View Document
02/02/152 February 2015	DIRECTOR APPOINTED MR HAMISH MACANDREW View Document
30/12/1430 December 2014	APPOINTMENT TERMINATED, DIRECTOR LYLE CRAWFORD View Document
22/07/1422 July 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOM View Document
02/05/142 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View Document
11/03/1411 March 2014	12/02/14 NO MEMBER LIST View Document
30/10/1330 October 2013	DIRECTOR APPOINTED MRS DIANA MARY MURRAY View Document
29/10/1329 October 2013	DIRECTOR APPOINTED MRS PATRICIA ANN BURTON View Document
29/10/1329 October 2013	DIRECTOR APPOINTED MR JOHN MOWBRAY BAXTER View Document
27/06/1327 June 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN PRATT View Document
21/05/1321 May 2013	DIRECTOR APPOINTED MR JOHN FLEMING ALLAN MCMILLAN View Document
21/05/1321 May 2013	DIRECTOR APPOINTED MR TIM DAVID DAY View Document
13/05/1313 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN BIGGAR View Document
22/03/1322 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOSEPH NELSON View Document
22/03/1322 March 2013	12/02/13 NO MEMBER LIST View Document
29/10/1229 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View Document
25/09/1225 September 2012	DIRECTOR APPOINTED DAVID MICHAEL WINDMILL View Document
21/09/1221 September 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL RANKIN View Document
21/09/1221 September 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN SHAND View Document
12/03/1212 March 2012	12/02/12 NO MEMBER LIST View Document
01/11/111 November 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View Document
21/09/1121 September 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON View Document
16/08/1116 August 2011	ADOPT ARTICLES 19/07/2011 View Document
15/03/1115 March 2011	DIRECTOR APPOINTED MR MICHAEL WEIR FRASER View Document
15/03/1115 March 2011	DIRECTOR APPOINTED MR ALASTAIR STILES MCINTOSH View Document
15/03/1115 March 2011	12/02/11 NO MEMBER LIST View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE View Document

28/02/1128 February 2011	DIRECTOR APPOINTED MR LYLE DAVID CRAWFORD View Document
24/06/1024 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View Document
06/04/106 April 2010	12/02/10 NO MEMBER LIST View Document
31/03/1031 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 12/02/2010 View Document
31/03/1031 March 2010	SAIL ADDRESS CREATED View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ANDREW OSBORNE / 12/02/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY OLIVIA TEBBLE / 12/02/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SHAND / 12/02/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / HEW RICHARD HAMILTON-DALRYMPLE / 12/02/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL NEIL ERSKINE RANKIN / 12/02/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRANT GORDON / 12/02/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH BRYAN NELSON / 12/02/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK STAMFORD PRATT / 12/02/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH THOM / 12/02/2010 View Document
09/03/109 March 2010	APPOINTMENT TERMINATED, DIRECTOR DON LEDINGHAM View Document
01/12/091 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View Document
18/03/0918 March 2009	ANNUAL RETURN MADE UP TO 12/02/09 View Document
22/07/0822 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View Document
10/03/0810 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEIL RANKIN / 10/04/2000 View Document
10/03/0810 March 2008	ANNUAL RETURN MADE UP TO 12/02/08 View Document
30/05/0730 May 2007	FULL ACCOUNTS MADE UP TO 31/01/07 View Document
22/03/0722 March 2007	RETURN MADE UP TO 12/02/07; AMENDING RETURN View Document
20/03/0720 March 2007	DIRECTOR RESIGNED View Document
08/03/078 March 2007	ANNUAL RETURN MADE UP TO 12/02/07 View Document
08/03/078 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/078 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0711 January 2007	DIRECTOR RESIGNED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View Document
17/05/0617 May 2006	ANNUAL RETURN MADE UP TO 12/02/06 View Document
16/05/0616 May 2006	NEW DIRECTOR APPOINTED View Document
09/05/069 May 2006	NEW DIRECTOR APPOINTED View Document
09/05/069 May 2006	DIRECTOR RESIGNED View Document
09/05/069 May 2006	DIRECTOR RESIGNED View Document
02/06/052 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View Document
19/04/0519 April 2005	PARTIC OF MORT/CHARGE ***** View Document
13/03/0513 March 2005	ANNUAL RETURN MADE UP TO 12/02/05 View Document
13/03/0513 March 2005	NEW DIRECTOR APPOINTED View Document
11/05/0411 May 2004	FULL ACCOUNTS MADE UP TO 31/01/04 View Document
17/03/0417 March 2004	ANNUAL RETURN MADE UP TO 12/02/04 View Document
28/05/0328 May 2003	FULL ACCOUNTS MADE UP TO 31/01/03 View Document
25/03/0325 March 2003	DIRECTOR RESIGNED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	ANNUAL RETURN MADE UP TO 12/02/03 View Document
29/10/0229 October 2002	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
30/05/0230 May 2002	PARTIC OF MORT/CHARGE ***** View Document
23/05/0223 May 2002	PARTIC OF MORT/CHARGE ***** View Document
14/02/0214 February 2002	NEW DIRECTOR APPOINTED View Document
13/02/0213 February 2002	ANNUAL RETURN MADE UP TO 12/02/02 View Document
07/11/017 November 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
02/10/012 October 2001	DIRECTOR RESIGNED View Document
05/07/015 July 2001	NEW DIRECTOR APPOINTED View Document
27/02/0127 February 2001	ANNUAL RETURN MADE UP TO 12/02/01 View Document
09/01/019 January 2001	NEW DIRECTOR APPOINTED View Document
24/07/0024 July 2000	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
29/02/0029 February 2000	ANNUAL RETURN MADE UP TO 12/02/00 View Document
25/02/0025 February 2000	NEW DIRECTOR APPOINTED View Document
05/01/005 January 2000	NEW DIRECTOR APPOINTED View Document
16/12/9916 December 1999	ALTERARTICLES09/10/99 View Document
13/12/9913 December 1999	NEW DIRECTOR APPOINTED View Document
23/11/9923 November 1999	DIRECTOR RESIGNED View Document
25/10/9925 October 1999	DIRECTOR RESIGNED View Document
07/10/997 October 1999	PARTIC OF MORT/CHARGE ***** View Document
08/09/998 September 1999	DIRECTOR RESIGNED View Document
11/08/9911 August 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
01/08/991 August 1999	REGISTERED OFFICE CHANGED ON 01/08/99 FROM: EAST LOTHIAN COUNCIL, COURT STREET HADDINGTON EAST LOTHIAN EH41 3HA View Document
08/03/998 March 1999	PARTIC OF MORT/CHARGE ***** View Document
23/02/9923 February 1999	ANNUAL RETURN MADE UP TO 12/02/99 View Document
08/10/988 October 1998	PARTIC OF MORT/CHARGE ***** View Document
22/06/9822 June 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
16/02/9816 February 1998	ANNUAL RETURN MADE UP TO 12/02/98 View Document
12/02/9812 February 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/02/9812 February 1998	ALTER MEM AND ARTS 06/02/98 View Document
05/01/985 January 1998	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 View Document
03/10/973 October 1997	NEW DIRECTOR APPOINTED View Document
03/10/973 October 1997	NEW DIRECTOR APPOINTED View Document
26/08/9726 August 1997	ALTER MEM AND ARTS 30/06/97 View Document
26/08/9726 August 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/07/974 July 1997	NEW DIRECTOR APPOINTED View Document
03/07/973 July 1997	NEW DIRECTOR APPOINTED View Document
12/02/9712 February 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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