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THE SCOTTISH FISHERIES MUSEUM TRUST LIMITED

Company number SC045381

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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)
11 Feb 2022 AP01 Appointment of Ms Elizabeth Jane Ryder as a director on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of Elizabeth Jane Ryder as a director on 11 February 2022
11 Feb 2022 AP01 Appointment of Ms Elizabeth Jane Ryder as a director on 11 February 2022
06 Jan 2022 AP01 Appointment of Ms Karen Eva Seath as a director on 1 January 2022
06 Jan 2022 TM01 Termination of appointment of Karen Eva Seath as a director on 31 December 2021
19 Jul 2021 AP01 Appointment of Mr Darren James David Peattie as a director on 16 July 2021
19 Jul 2021 AP01 Appointment of Ms Kara Brydson as a director on 16 July 2021
19 Jul 2021 AP01 Appointment of Professor Michel Josef Kaiser as a director on 16 July 2021
17 Jul 2021 AP01 Appointment of Mrs Elaine Black as a director on 16 July 2021
16 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 Jun 2021 TM01 Termination of appointment of Alexander Daniel Rodger Mcaslan as a director on 26 June 2021
28 Jun 2021 TM01 Termination of appointment of Janet Elizabeth Riches as a director on 26 June 2021
28 Jun 2021 TM01 Termination of appointment of Alaistair Anderson Ramsay as a director on 26 June 2021
28 Jun 2021 TM01 Termination of appointment of John Roland Firn as a director on 26 June 2021
16 Jun 2021 AA Accounts for a small company made up to 31 March 2021
17 Oct 2020 TM01 Termination of appointment of Joan Sinclair Paton as a director on 14 October 2020
23 Sep 2020 PSC01 Notification of Karen Eva Seath as a person with significant control on 31 August 2020
18 Sep 2020 AA Accounts for a small company made up to 31 March 2020
09 Sep 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
09 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2020 TM01 Termination of appointment of David John Corner as a director on 31 August 2020
05 Sep 2020 PSC07 Cessation of David John Corner as a person with significant control on 31 August 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
12 Dec 2019 CH01 Director's details changed for Mr Robert Ross Dougal on 12 December 2019