THE SCRAN TRUST
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | 29/07/14 NO MEMBER LIST |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | TERMINATE DIR APPOINTMENT |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MOCHRIE |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAWSON |
| 14/08/1314 August 2013 | TERMINATE DIR APPOINTMENT |
| 14/08/1314 August 2013 | 29/07/13 NO MEMBER LIST |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | ADOPT ARTICLES 25/05/2012 |
| 21/08/1221 August 2012 | 29/07/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED SIR MARK ELLIS POWELL JONES |
| 10/02/1210 February 2012 | ADOPT ARTICLES 24/01/2012 |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | 29/07/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MS JUDITH ALICE MOCHRIE |
| 13/09/1013 September 2010 | AUDITOR'S RESIGNATION |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN HUNTER / 29/07/2010 |
| 24/08/1024 August 2010 | 29/07/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR PAUL ROBERT JARDINE |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER DAWSON |
| 12/04/1012 April 2010 | SECRETARY APPOINTED ADAM JACKSON |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 10/02/1010 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0929 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 29/07/09 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED JOHN HUNTER |
| 04/09/094 September 2009 | DIRECTOR APPOINTED KATE BYRNE |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MARK HOPTON |
| 03/06/093 June 2009 | AUD RESIGNATION SECTION 516 519 |
| 26/05/0926 May 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 26/11/0826 November 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 29/07/08 |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 29/07/07 |
| 28/06/0728 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | ANNUAL RETURN MADE UP TO 29/07/06 |
| 29/06/0629 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 29/07/05;DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 02/04/052 April 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 29/07/04 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 09/08/039 August 2003 | ANNUAL RETURN MADE UP TO 29/07/03 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | ARTICLES OF ASSOCIATION |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | ANNUAL RETURN MADE UP TO 29/07/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | COMPANY NAME CHANGED SCOTTISH CULTURAL RESOURCES ACCE SS NETWORK CERTIFICATE ISSUED ON 02/07/02 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: G OFFICE CHANGED 09/01/02 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0122 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | ANNUAL RETURN MADE UP TO 29/07/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 02/08/002 August 2000 | ANNUAL RETURN MADE UP TO 29/07/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: G OFFICE CHANGED 30/03/00 20/22 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ANNUAL RETURN MADE UP TO 01/07/99 |
| 01/07/991 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 27/07/9827 July 1998 | ANNUAL RETURN MADE UP TO 01/07/98 |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 28/07/9728 July 1997 | ANNUAL RETURN MADE UP TO 01/07/97 |
| 20/05/9720 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 26/08/9626 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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