SCOTTISH SPCA PROPERTY TRUSTEE LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Director's details changed for Mrs Caroline Joy Stoddart on 2025-06-20 |
| 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 2025-06-04 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 06/06/246 June 2024 | Appointment of Miss Marianne Dawn Philp as a secretary on 2024-06-05 |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 06/06/246 June 2024 | Termination of appointment of Susan Joanne Dunsmuir 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 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 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 | Appointment of Mr Willie Finlayson as a director on 2022-12-06 |
| 07/12/227 December 2022 | Termination of appointment of Susan Dunsmuir as a director on 2022-12-06 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Termination of appointment of David Robertson Webster as a secretary on 2022-11-25 |
| 28/11/2228 November 2022 | Appointment of Mrs Rachael Claire Bainbridge as a secretary on 2022-11-28 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 09/11/229 November 2022 | Appointment of Mrs Helen Margaret Page as a director on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Lisa Davidson as a director on 2022-11-01 |
| 09/11/229 November 2022 | Appointment of Mr Steven Naismith as a director on 2022-11-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 10/08/2110 August 2021 | Termination of appointment of Fiona Lesley Davis as a director on 2021-05-25 |
| 10/08/2110 August 2021 | Termination of appointment of Ian David Nelson Turnbull as a director on 2021-05-25 |
| 10/08/2110 August 2021 | Termination of appointment of Beverley Tricker as a director on 2021-05-25 |
| 10/08/2110 August 2021 | Appointment of Ms Carolyn Anne Mcleod as a director on 2021-05-25 |
| 10/08/2110 August 2021 | Appointment of Dr Melissa Donald as a director on 2021-05-25 |
| 09/08/219 August 2021 | Appointment of Mrs Susan Dunsmuir as a director on 2021-05-25 |
| 09/08/219 August 2021 | Appointment of Mr Warwick Beresford-Jones as a director on 2021-05-25 |
| 09/08/219 August 2021 | Appointment of Mrs Lisa Davidson as a director on 2021-05-25 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MISS VICTORIA JOAN WENDY SIMPSON |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3342380001 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CAMPBELL |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MEGAHY |
| 18/12/1418 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR KEITH JOHN CHANDLER |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH PEEBLES |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 29/11/1329 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MISS FIONA LESLEY DAVIS |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR RONALD HENRY SOUTAR |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR IAN DAVID NELSON TURNBULL |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LAWRIE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSINA GRIGOR |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SIMPSON |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTONE |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 07/12/127 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 01/12/111 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR WILLIAM DANIEL MACDONALD |
| 03/12/103 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 13/04/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHEILA RUSBRIDGE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MEGAHY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HAWORTH / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERTSON WEBSTER / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALTER ALEXANDER / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET REAY CAMPBELL / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN WENDY SIMPSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EARLEY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLAREN LAWRIE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA GRIGOR / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMYTHE JOHNSTONE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 03/12/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 28/03/0928 March 2009 | SECRETARY APPOINTED DAVID ROBERTSON WEBSTER |
| 28/03/0928 March 2009 | SECRETARY RESIGNED STUART EARLEY |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: BRAEHEAD MAINS 603 QUEENSFERRY ROAD EDINBURGH EH4 6EA |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED NICHOLAS WALTER ALEXANDER |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STUART DOUGLAS EARLEY |
| 05/01/095 January 2009 | DIRECTOR APPOINTED VICTORIA JOAN WENDY SIMPSON |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | SECRETARY APPOINTED STUART DOUGLAS EARLEY |
| 19/06/0819 June 2008 | SECRETARY RESIGNED ROBERT SKEGGS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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