THE SCOTTISH CRANNOG CENTRE TRUST
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 21/03/2521 March 2025 | Appointment of Ms Madeline Ruth Clare Slaven as a director on 2025-03-09 |
| 21/03/2521 March 2025 | Appointment of Mr Neil Redfern as a director on 2025-03-09 |
| 14/03/2514 March 2025 | Appointment of Ms Lorna Margaret Watson as a director on 2025-03-05 |
| 14/03/2514 March 2025 | Appointment of Ms Nadia Ness as a director on 2025-03-05 |
| 14/03/2514 March 2025 | Appointment of Mr Johannes Adriaan Poulisse as a director on 2025-03-05 |
| 07/03/257 March 2025 | Termination of appointment of Sean Liam Fleming as a director on 2025-03-05 |
| 07/03/257 March 2025 | Termination of appointment of Fiona Catherine Ballantyne as a director on 2025-03-05 |
| 07/03/257 March 2025 | Termination of appointment of Ian Nicholas (Nick) Grant as a director on 2025-03-05 |
| 07/03/257 March 2025 | Termination of appointment of Simon Marchant as a director on 2025-03-05 |
| 14/01/2514 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Termination of appointment of Devon Margaret Mchugh as a director on 2024-10-30 |
| 19/08/2419 August 2024 | Appointment of Mr David Mcgregor Littlejohn as a director on 2024-08-06 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Gordon Thomas Cook as a director on 2024-04-24 |
| 18/04/2418 April 2024 | Registered office address changed from The Scottish Crannog Centre Kenmore Perthshire PH15 2HY to The Scottish Crannog Centre Dalerb Kenmore Aberfeldy Perthshire PH15 2NX on 2024-04-18 |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 22/03/2422 March 2024 | Appointment of Mr Michael Anthony Benson as a director on 2024-03-09 |
| 21/03/2421 March 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of company's objects |
| 01/03/241 March 2024 | Registration of charge SC1128630003, created on 2024-03-01 |
| 25/08/2325 August 2023 | Appointment of Mr Michael James Williamson as a director on 2023-08-15 |
| 07/07/237 July 2023 | Appointment of Mrs Belinda Beecroft as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Appointment of Dr Devon Margaret Mchugh as a director on 2023-06-10 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 24/02/2324 February 2023 | Director's details changed for Gordon Thomas Cook on 2023-02-15 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | Director's details changed for Simon Marchant on 2022-01-01 |
| 01/10/211 October 2021 | Director's details changed for Mrs Rebecca Jean Mcclune on 2021-09-17 |
| 30/07/2130 July 2021 | Appointment of Mr Sean Liam Fleming as a director on 2021-07-28 |
| 06/07/216 July 2021 | Registration of charge SC1128630001, created on 2021-06-28 |
| 06/07/216 July 2021 | Registration of charge SC1128630002, created on 2021-06-28 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 19/04/1919 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON LEIGHTON |
| 19/04/1919 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PEARCE |
| 14/01/1914 January 2019 | ADOPT ARTICLES 04/12/2018 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MRS FIONA CATHERINE BALLANTYNE |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MRS SARAH MANNING SHAW |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OPPENHEIM |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR IAN NICHOLAS (NICK) GRANT |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FEBECCA JEAN MCCLUNE / 20/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MRS FEBECCA JEAN MCCLUNE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAIK |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 11/06/1711 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEPPER |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDRIAN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DIXON |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | ADOPT ARTICLES 23/08/2016 |
| 05/10/165 October 2016 | COMPANY NAME CHANGED SCOTTISH TRUST FOR UNDERWATER ARCHAEOLOGY CERTIFICATE ISSUED ON 05/10/16 |
| 05/10/165 October 2016 | CHANGE OF NAME 23/08/2016 |
| 14/06/1614 June 2016 | 30/05/16 NO MEMBER LIST |
| 07/12/157 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED JANET CHARLOTTE WATERS |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED DR CHARLOTTE AMANDA FLOWER |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM CRAIK |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED SIMON MARCHANT |
| 17/06/1517 June 2015 | 30/05/15 NO MEMBER LIST |
| 05/12/145 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR HOWARD PEARCE |
| 23/06/1423 June 2014 | 30/05/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR |
| 26/06/1326 June 2013 | 30/05/13 NO MEMBER LIST |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR WILLIAM OPPENHEIM |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL |
| 27/06/1227 June 2012 | 30/05/12 NO MEMBER LIST |
| 31/12/1131 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN MEIKLEJOHN |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MEIKLEJOHN |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT CAMPBELL / 24/06/2011 |
| 24/06/1124 June 2011 | 30/05/11 NO MEMBER LIST |
| 03/09/103 September 2010 | 30/05/10 |
| 02/08/102 August 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR GORDON JAMES LEIGHTON |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE ANDRIAN / 04/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED DR SIMON RICHARD PEPPER |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMAS COOK / 04/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SCOTT / 04/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT CAMPBELL / 04/05/2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NICHOLAS DIXON / 04/05/2010 |
| 12/05/1012 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SCOTT / 22/04/2009 |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAWSON |
| 02/06/092 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0924 April 2009 | ALTER MEMORANDUM 22/04/2009 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED DR WILLIAM ROBERT CAMPBELL |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED PROFESSOR JOHN BARRY DAWSON |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED GORDON THOMAS COOK |
| 28/07/0828 July 2008 | ANNUAL RETURN MADE UP TO 30/05/08 |
| 18/07/0818 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | ANNUAL RETURN MADE UP TO 30/05/07 |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/07/0617 July 2006 | ANNUAL RETURN MADE UP TO 30/05/06 |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 21/12/0521 December 2005 | |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 30/05/05 |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 30/05/04 |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/05/0331 May 2003 | ANNUAL RETURN MADE UP TO 30/05/03 |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 30/05/02; AMENDING RETURN |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 30/05/02 |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 30/05/01 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 30/05/00 |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 30/05/99 |
| 03/06/983 June 1998 | ANNUAL RETURN MADE UP TO 30/05/98 |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/06/975 June 1997 | ANNUAL RETURN MADE UP TO 30/05/97 |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/06/967 June 1996 | ANNUAL RETURN MADE UP TO 30/05/96 |
| 21/08/9521 August 1995 | |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: SALTIRE COURT 20 SALTIRE TERRACE EDINBURGH EH1 2ET |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/06/951 June 1995 | ANNUAL RETURN MADE UP TO 30/05/95 |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | ANNUAL RETURN MADE UP TO 30/05/94 |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 13/12/9313 December 1993 | |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | ANNUAL RETURN MADE UP TO 30/05/93 |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | ANNUAL RETURN MADE UP TO 30/05/92 |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/12/912 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | ANNUAL RETURN MADE UP TO 30/05/91 |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 02/05/902 May 1990 | ANNUAL RETURN MADE UP TO 29/03/90 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 28/01/9028 January 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 09/11/899 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | ALTER MEM AND ARTS 151188 |
| 21/11/8821 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8822 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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