SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Helen Margaret Page as a director on 2025-06-05 |
| 23/06/2523 June 2025 New | Termination of appointment of Warwick Beresford-Jones as a director on 2025-06-05 |
| 23/06/2523 June 2025 New | Director's details changed for Mrs Caroline Joy Stoddart on 2025-06-20 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 18/06/2418 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Resolutions |
| 06/06/246 June 2024 | Termination of appointment of Susan Joanne Dunsmuir as a secretary on 2024-06-05 |
| 06/06/246 June 2024 | Appointment of Miss Marianne Dawn Philp as a secretary on 2024-06-05 |
| 14/02/2414 February 2024 | Termination of appointment of Rachael Claire Bainbridge as a secretary on 2024-02-14 |
| 14/02/2414 February 2024 | Appointment of Mrs Susan Joanne Dunsmuir as a secretary on 2024-02-14 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Alan Gordon Biggar as a director on 2023-05-25 |
| 01/06/231 June 2023 | Termination of appointment of Susan Smythe Johnstone as a director on 2023-05-25 |
| 08/03/238 March 2023 | Appointment of Mr Edwin John Alford as a director on 2023-03-03 |
| 06/03/236 March 2023 | Appointment of Mrs Caroline Joy Stoddart as a director on 2023-03-01 |
| 07/12/227 December 2022 | Termination of appointment of Susan Dunsmuir as a director on 2022-12-06 |
| 07/12/227 December 2022 | Appointment of Mr Willie Finlayson as a director on 2022-12-06 |
| 28/11/2228 November 2022 | Appointment of Mrs Rachael Claire Bainbridge as a secretary on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of David Robertson Webster as a secretary on 2022-11-25 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 08/11/228 November 2022 | Appointment of Mr Steven Naismith as a director on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Mrs Helen Margaret Page as a director on 2022-11-01 |
| 08/11/228 November 2022 | Termination of appointment of Lisa Davidson as a director on 2022-11-01 |
| 04/03/224 March 2022 | Appointment of Dr Niall Thomas Connell as a director on 2022-03-03 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 06/10/206 October 2020 | ADOPT ARTICLES 22/09/2020 |
| 06/10/206 October 2020 | ARTICLES OF ASSOCIATION |
| 29/09/2029 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LAWRIE |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MS CAROLYN ANNE MCLEOD |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED DR MELISSA ANNE DONALD |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 01/07/191 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY HAWORTH |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHANDLER |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON BIGGAR / 15/12/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MISS BEVERLEY TRICKER |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER |
| 13/11/1513 November 2015 | 08/11/15 NO MEMBER LIST |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MISS SUSAN SMYTHE JOHNSTONE |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART EARLEY |
| 28/08/1528 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR ALAN GORDON BIGGAR |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA RUSBRIDGE |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR ALISTAIR MCLAREN LAWRIE |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MISS VICTORIA JOAN WENDY SIMPSON |
| 21/01/1521 January 2015 | AUDITOR'S RESIGNATION |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CAMPBELL |
| 11/11/1411 November 2014 | 08/11/14 NO MEMBER LIST |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MEGAHY |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH PEEBLES |
| 18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR KEITH JOHN CHANDLER |
| 11/11/1311 November 2013 | 08/11/13 NO MEMBER LIST |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MISS FIONA LESLEY DAVIS |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SIMPSON |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSINA GRIGOR |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LAWRIE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTONE |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR RONALD HENRY SOUTAR |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | 08/11/12 NO MEMBER LIST |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR IAN DAVID NELSON TURNBULL |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | 08/11/11 NO MEMBER LIST |
| 07/06/117 June 2011 | ALTER ARTICLES 19/05/2011 |
| 07/06/117 June 2011 | ARTICLES OF ASSOCIATION |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR WILLIAM DANIEL MACDONALD |
| 08/11/108 November 2010 | 08/11/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 13/04/2010 |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | AUDITOR'S RESIGNATION |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN WENDY SIMPSON / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHEILA RUSBRIDGE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MEGAHY / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMYTHE JOHNSTONE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET REAY CAMPBELL / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA GRIGOR / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EARLEY / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERTSON WEBSTER / 12/11/2009 |
| 12/11/0912 November 2009 | 08/11/09 NO MEMBER LIST |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HAWORTH / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLAREN LAWRIE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALTER ALEXANDER / 12/11/2009 |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | SECRETARY APPOINTED DAVID ROBERTSON WEBSTER |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY STUART EARLEY |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM BRAEHEAD MAINS 603 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN EH4 6EA |
| 04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 08/11/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED STUART EARLEY |
| 03/11/083 November 2008 | DIRECTOR APPOINTED NICHOLAS WALTER ALEXANDER |
| 01/07/081 July 2008 | ADOPT ARTICLES 18/06/2008 |
| 27/06/0827 June 2008 | SECRETARY APPOINTED STUART DOUGLAS EARLEY |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT SKEGGS |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 08/11/07 |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | ANNUAL RETURN MADE UP TO 08/11/06 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | ANNUAL RETURN MADE UP TO 08/11/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 08/11/04 |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | ANNUAL RETURN MADE UP TO 08/11/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | ANNUAL RETURN MADE UP TO 08/11/02 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 08/11/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | ANNUAL RETURN MADE UP TO 08/11/00 |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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