SCOTTISH YOUTH HOSTELS ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Appointment of Mr Campbell Thomas Spink as a director on 2024-11-18 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Memorandum and Articles of Association |
| 24/09/2424 September 2024 | Appointment of Mr Rhys Gordon Stanwix as a director on 2024-09-14 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 24/10/2324 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 21/09/2321 September 2023 | Termination of appointment of Jennifer Jane Ruddick as a director on 2023-09-16 |
| 21/09/2321 September 2023 | Appointment of Dr Catherine Mary Ratcliff as a director on 2023-09-16 |
| 21/09/2321 September 2023 | Appointment of Mr Andrew John Walker Aldous as a director on 2023-09-16 |
| 28/11/2228 November 2022 | Appointment of Ms Yvonne Margaret Milne as a director on 2022-11-19 |
| 25/11/2225 November 2022 | Termination of appointment of Duncan Mckenzie Craig as a director on 2022-11-19 |
| 25/11/2225 November 2022 | Appointment of Mrs Carolyn Joanna Wright as a director on 2022-11-19 |
| 25/11/2225 November 2022 | Appointment of Mr Martin Roy Davidson as a director on 2022-11-19 |
| 25/11/2225 November 2022 | Termination of appointment of Sally Nee Vickers Mayer as a director on 2022-11-19 |
| 25/11/2225 November 2022 | Termination of appointment of Martin James Richard Ambrose as a director on 2022-11-19 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 18/10/2218 October 2022 | Director's details changed for Miss Jennifer Jane Ruddick on 2022-10-18 |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 20/09/2220 September 2022 | Termination of appointment of Michael Thomas Anderson as a director on 2022-09-17 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 16/10/1916 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 22/10/1822 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MISS SOPHIE BELL |
| 02/07/182 July 2018 | ARTICLES OF ASSOCIATION |
| 02/07/182 July 2018 | ALTER ARTICLES 16/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MS JOSEPHINE ANNE SMITH |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS CLAIRE ISHBEL MCCORQUODALE |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR WILLIAM THOMAS GEORGE ALEXANDER THOMSON |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FISHER |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR. PAUL WILLIAM RANDALL |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUGH |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED DR. MICHAEL ROBERT SPENCER |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE PIA |
| 26/10/1526 October 2015 | 23/10/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR MICHAEL PETER WEST |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE OVERTON |
| 03/11/143 November 2014 | 23/10/14 NO MEMBER LIST |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED DR ANNE CHRISTINE PIA |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE AIRD |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR DUNCAN MCKENZIE CRAIG |
| 19/11/1319 November 2013 | 23/10/13 NO MEMBER LIST |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 22/07/1322 July 2013 | ADOPT ARTICLES 06/07/2013 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BOURNE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MRS SALLY MAYER |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1327 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 |
| 27/03/1327 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 2 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR GEORGE BARRY FISHER |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR MICHAEL THOMAS ANDERSON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARMSTRONG |
| 09/11/129 November 2012 | 23/10/12 NO MEMBER LIST |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR MARTIN JAMES RICHARD AMBROSE |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDFINCH |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN AGNEW OF LOCHNAW |
| 17/11/1117 November 2011 | 23/10/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ROXBURGH |
| 22/02/1122 February 2011 | ARTICLES OF ASSOCIATION |
| 27/01/1127 January 2011 | ALTER ARTICLES 04/09/2010 |
| 18/11/1018 November 2010 | 23/10/10 NO MEMBER LIST |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR GRAHAM MAXWELL ARMSTRONG |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED SIR CRISPIN HAMLYN AGNEW OF LOCHNAW |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROXBURGH / 23/10/2009 |
| 18/11/0918 November 2009 | 23/10/09 NO MEMBER LIST |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CALDER / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BUIST AIRD / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACQUEEN HARRISON / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES WAUGH / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HUGH BOURNE / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATHER OVERTON / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BALDWIN / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOLDFINCH / 23/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGO SARAH PATERSON / 23/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/10/091 October 2009 | ADOPT MEM AND ARTS 05/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR DAVID CALDER |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ENGLAND |
| 07/11/087 November 2008 | ANNUAL RETURN MADE UP TO 23/10/08 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/06/0820 June 2008 | PREVEXT FROM 31/10/2007 TO 31/01/2008 |
| 16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 23/10/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0717 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0717 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0717 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0713 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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