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THE SCOTTISH ASSOCIATION FOR MARINE SCIENCE

Company number SC009292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2022 AD01 Registered office address changed from Scottish Marine Institute Oban Argyll PA37 1QA to Sams Dunbeg Oban PA37 1QA on 20 July 2022
12 Jan 2022 TM02 Termination of appointment of Axel Edward Jason Miller as a secretary on 11 January 2022
12 Jan 2022 AP03 Appointment of Mrs Ann Mackenzie as a secretary on 11 January 2022
11 Jan 2022 AP01 Appointment of Professor Colin Forbes Moffat as a director on 3 December 2021
22 Dec 2021 AP01 Appointment of Professor Richard Waites as a director on 3 December 2021
14 Dec 2021 TM01 Termination of appointment of Hazel Anne Allen as a director on 3 December 2021
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
16 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
22 Feb 2021 CC05 Change of constitution by enactment
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2021 MA Memorandum and Articles of Association
12 Jan 2021 TM01 Termination of appointment of Sarah Frances Brown as a director on 5 January 2021
08 Dec 2020 TM01 Termination of appointment of Mark Thomas Scott Batho as a director on 4 December 2020
03 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
19 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
11 Apr 2020 CH01 Director's details changed for Dr Deborah Catherine Mcneill on 30 March 2020
24 Mar 2020 TM01 Termination of appointment of Ailsa Jane Hall as a director on 19 March 2020
15 Jan 2020 CH01 Director's details changed for Mr Ian Derek Dunn on 31 December 2019
14 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
19 Dec 2019 AP01 Appointment of Dr Donald Magnus Nicolson as a director on 6 December 2019
19 Dec 2019 AP01 Appointment of Mr John Charles Alexander Mackerron as a director on 6 December 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
13 Jun 2019 MA Memorandum and Articles of Association
13 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2019 AP01 Appointment of Mrs Diana Mary Murray as a director on 29 March 2019