SCOTTISH SEABIRD CENTRE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 20/01/2520 January 2025 | Appointment of Mr Harry Leslie Huyton as a director on 2025-01-16 |
| 20/01/2520 January 2025 | Termination of appointment of Susan Margaret Davies as a director on 2025-01-16 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-01-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 09/08/239 August 2023 | Termination of appointment of Hamish Macandrew as a director on 2023-07-31 |
| 01/03/231 March 2023 | Appointment of Mr Kim Kjaerside as a director on 2023-02-21 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 17/11/2117 November 2021 | Appointment of Ms Tessa Jane Quinn as a director on 2021-08-25 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2021-01-31 |
| 02/07/212 July 2021 | Termination of appointment of Fiona Ann Alder as a director on 2021-06-24 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS FIONA ANN ALDER |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINDMILL |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MS SUSAN MARGARET DAVIES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM BROCK |
| 23/07/1823 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR CHARLES LESLIE TAYLOR WATT |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID REITH |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOM |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PRESSLIE |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MRS ELIZABETH THOM |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR HAMISH MACANDREW |
| 29/02/1629 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA MURRAY |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 31/03/1531 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRATT |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOM |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 09/04/149 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL WINDMILL |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MRS DIANA MARY MURRAY |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIGGAR |
| 25/03/1325 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL RANKIN |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/03/1212 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LYLE CRAWFORD |
| 15/03/1115 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MS LOUISE PRESSLIE |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL NEIL ERSKINE RANKIN / 12/02/2010 |
| 06/04/106 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYLE DAVID CRAWFORD / 12/02/2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH THOM / 12/02/2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK STAMFORD PRATT / 12/02/2010 |
| 05/04/105 April 2010 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE |
| 14/03/0514 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/03/995 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/03/991 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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