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)
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
22 Jul 2019 AP01 Appointment of Mr William Cowan Rennie as a director on 15 July 2019
22 Jul 2019 AP01 Appointment of Ms Karen Eva Seath as a director on 15 July 2019
30 May 2019 AP01 Appointment of Ms Linda Martha Holt as a director on 30 May 2019
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
22 May 2019 TM01 Termination of appointment of Julie Craik as a director on 13 May 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 AA Accounts for a small company made up to 31 October 2018
08 Aug 2018 TM01 Termination of appointment of Richard Paul Wemyss as a director on 7 August 2018
17 Jul 2018 AA Accounts for a small company made up to 31 October 2017
05 Jul 2018 AP01 Appointment of Mr Kevin Harry Dunion as a director on 30 June 2018
04 Jul 2018 TM01 Termination of appointment of Douglas James Turner as a director on 30 June 2018
04 Jul 2018 TM01 Termination of appointment of Louise Innes as a director on 30 June 2018
03 Jul 2018 AP01 Appointment of Ms Julie Craik as a director on 30 June 2018
03 Jul 2018 TM01 Termination of appointment of John Murray as a director on 30 June 2018
03 Jul 2018 TM01 Termination of appointment of Iane Duncan as a director on 30 June 2018