SCOTLAND YARD ADVENTURE CENTRE
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5EH

Company number SC101671
Status Active
Incorporation Date 3 November 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 22 EYRE PLACE LANE, EDINBURGH, MIDLOTHIAN, EH3 5EH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Dr Patricia Denise Jackson as a director on 9 September 2016; Appointment of Ms Michelle Mary Hegarty as a director on 9 September 2016. The most likely internet sites of SCOTLAND YARD ADVENTURE CENTRE are www.scotlandyardadventure.co.uk, and www.scotland-yard-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Scotland Yard Adventure Centre is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC101671. Scotland Yard Adventure Centre has been working since 03 November 1986. The present status of the company is Active. The registered address of Scotland Yard Adventure Centre is 22 Eyre Place Lane Edinburgh Midlothian Eh3 5eh. . SINCLAIR, Mary Celine is a Secretary of the company. BROOK, Karin Louise Molyneux is a Director of the company. DICKSON, Alan David James is a Director of the company. GREEN, Jane Elizabeth is a Director of the company. HEGARTY, Michelle Mary is a Director of the company. HERNANDEZ, Marie Elizabeth is a Director of the company. JACKSON, Patricia Denise, Dr is a Director of the company. LEWIS, Richard Cameron is a Director of the company. MATHISON, Richard Andrew is a Director of the company. THOMPSON, Paul Stevenson is a Director of the company. VANN, Ian is a Director of the company. Secretary BUSBY, Jon David has been resigned. Secretary STUART, Katherine Shearer has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AINSLIE, Elaine Margaret has been resigned. Director BLAKENEY, Hazel Ann Joy has been resigned. Director BLAMIRE, John Graham has been resigned. Director BLAMIRE, John Graham has been resigned. Director BONTHRONE, Allan Matthew Ian has been resigned. Director BRUCE, Ian Alan has been resigned. Director CAMP, Karen has been resigned. Director CLARK, Hilary Agnes Mackenzie has been resigned. Director COCKBURN, Walter Sinclair has been resigned. Director COLEMAN, Claire Alexis has been resigned. Director CONN, Judith Ann has been resigned. Director DAVIES, Martha Esther Heti has been resigned. Director DEANS, Alfred David has been resigned. Director DICKINSON, Moira has been resigned. Director DIXON, Michael Perceval has been resigned. Director EDWARDS, Janice Elaine has been resigned. Director ELDERS, Iain Alasdair has been resigned. Director FRASER, Joan Muir has been resigned. Director FRASER, Joan Muir has been resigned. Director GOURLAY, Brian Scott has been resigned. Director HIGGINS, John N has been resigned. Director JOPLING, Kerrie Rebecca Taylor has been resigned. Director LAMB, George Peter has been resigned. Director LAXTON, Peter Michael Micholas has been resigned. Director LEISHMAN, Fiona Katherine Amy has been resigned. Director MACDERMOT, Catriona Margaret has been resigned. Director MCGILL, Iain has been resigned. Director MCPHAIL, Fiona Mary has been resigned. Director MCVEY, Anne Elizabeth has been resigned. Director MELDRUM, Morag has been resigned. Director MILLS, Pippa has been resigned. Director PATERSON, Simon Francis has been resigned. Director PATRICK, Bruce Robertson has been resigned. Director PATTERSON, Maureen Anabel has been resigned. Director PORTAL, Grazyna Teresa has been resigned. Director REES, Alan Tait has been resigned. Director REISS, George Vincent has been resigned. Director RICHARDSON, Michael, Dr has been resigned. Director ROWE, Christine Margaret, Dr has been resigned. Director SELLAR, Robin, Dr has been resigned. Director SHAW, John De Winter has been resigned. Director SINCLAIR, Celine has been resigned. Director STEPHEN, Rosalie Marian Irene Betty Travers has been resigned. Director SUTTIE, Jennifer Anne has been resigned. Director SWAN, Andrew has been resigned. Director TRODDEN, Joe has been resigned. Director WATT, John has been resigned. Director WILSON, Allan Bruce has been resigned. Director WILSON, Heather Fiona has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
SINCLAIR, Mary Celine
Appointed Date: 25 September 2006
Director
BROOK, Karin Louise Molyneux
Appointed Date: 24 February 2015
57 years old
Director
DICKSON, Alan David James
Appointed Date: 26 August 2014
75 years old
Director
GREEN, Jane Elizabeth
Appointed Date: 28 October 2014
57 years old
Director
HEGARTY, Michelle Mary
Appointed Date: 09 September 2016
58 years old
Director
HERNANDEZ, Marie Elizabeth
Appointed Date: 09 September 2016
55 years old
Director
JACKSON, Patricia Denise, Dr
Appointed Date: 09 September 2016
73 years old
Director
LEWIS, Richard Cameron
Appointed Date: 21 February 2012
53 years old
Director
MATHISON, Richard Andrew
Appointed Date: 25 November 2014
46 years old
Director
THOMPSON, Paul Stevenson
Appointed Date: 24 February 2015
46 years old
Director
VANN, Ian
Appointed Date: 17 February 2010
76 years old

Resigned Directors

Secretary
BUSBY, Jon David
Resigned: 11 August 2006
Appointed Date: 12 December 2005
Secretary
STUART, Katherine Shearer
Resigned: 28 January 2005
Appointed Date: 21 October 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 October 2003
Director
AINSLIE, Elaine Margaret
Resigned: 12 November 1991
79 years old
Director
BLAKENEY, Hazel Ann Joy
Resigned: 31 January 2012
85 years old
Director
BLAMIRE, John Graham
Resigned: 19 November 1997
Appointed Date: 01 September 1996
82 years old
Director
BLAMIRE, John Graham
Resigned: 15 September 1993
82 years old
Director
BONTHRONE, Allan Matthew Ian
Resigned: 13 August 1994
71 years old
Director
BRUCE, Ian Alan
Resigned: 29 July 1997
Appointed Date: 16 November 1992
64 years old
Director
CAMP, Karen
Resigned: 29 March 1990
Director
CLARK, Hilary Agnes Mackenzie
Resigned: 19 November 1997
105 years old
Director
COCKBURN, Walter Sinclair
Resigned: 15 November 1999
Appointed Date: 18 August 1994
94 years old
Director
COLEMAN, Claire Alexis
Resigned: 04 September 2015
Appointed Date: 17 June 2008
66 years old
Director
CONN, Judith Ann
Resigned: 16 November 2005
Appointed Date: 20 November 2002
88 years old
Director
DAVIES, Martha Esther Heti
Resigned: 18 November 1998
Appointed Date: 30 August 1995
94 years old
Director
DEANS, Alfred David
Resigned: 05 October 2000
Appointed Date: 24 June 1993
91 years old
Director
DICKINSON, Moira
Resigned: 11 June 2002
Appointed Date: 18 November 1998
64 years old
Director
DIXON, Michael Perceval
Resigned: 15 January 2008
Appointed Date: 20 November 2002
61 years old
Director
EDWARDS, Janice Elaine
Resigned: 21 November 1995
Appointed Date: 23 November 1994
67 years old
Director
ELDERS, Iain Alasdair
Resigned: 11 June 2002
Appointed Date: 20 January 1999
86 years old
Director
FRASER, Joan Muir
Resigned: 04 September 2015
Appointed Date: 25 January 2010
73 years old
Director
FRASER, Joan Muir
Resigned: 01 April 2009
Appointed Date: 21 November 2006
73 years old
Director
GOURLAY, Brian Scott
Resigned: 12 December 2007
Appointed Date: 08 May 2006
63 years old
Director
HIGGINS, John N
Resigned: 23 October 1996
Appointed Date: 30 October 1991
57 years old
Director
JOPLING, Kerrie Rebecca Taylor
Resigned: 25 November 2013
Appointed Date: 06 February 2012
53 years old
Director
LAMB, George Peter
Resigned: 27 November 2006
Appointed Date: 16 November 2005
61 years old
Director
LAXTON, Peter Michael Micholas
Resigned: 08 December 1999
Appointed Date: 19 November 1997
89 years old
Director
LEISHMAN, Fiona Katherine Amy
Resigned: 23 June 2003
Appointed Date: 20 November 2002
70 years old
Director
MACDERMOT, Catriona Margaret
Resigned: 07 October 2008
Appointed Date: 30 October 1991
69 years old
Director
MCGILL, Iain
Resigned: 12 February 2013
Appointed Date: 29 January 2007
48 years old
Director
MCPHAIL, Fiona Mary
Resigned: 29 July 2015
Appointed Date: 15 January 2009
58 years old
Director
MCVEY, Anne Elizabeth
Resigned: 28 November 2001
Appointed Date: 18 November 1998
56 years old
Director
MELDRUM, Morag
Resigned: 22 October 2014
Appointed Date: 20 September 2005
77 years old
Director
MILLS, Pippa
Resigned: 11 August 1998
Appointed Date: 20 November 1996
53 years old
Director
PATERSON, Simon Francis
Resigned: 31 January 1995
78 years old
Director
PATRICK, Bruce Robertson
Resigned: 08 April 2006
79 years old
Director
PATTERSON, Maureen Anabel
Resigned: 31 March 2009
Appointed Date: 20 January 1998
65 years old
Director
PORTAL, Grazyna Teresa
Resigned: 23 November 1994
75 years old
Director
REES, Alan Tait
Resigned: 20 November 2002
94 years old
Director
REISS, George Vincent
Resigned: 11 October 1998
Appointed Date: 30 August 1995
58 years old
Director
RICHARDSON, Michael, Dr
Resigned: 12 December 2007
Appointed Date: 13 March 2007
59 years old
Director
ROWE, Christine Margaret, Dr
Resigned: 08 September 2011
Appointed Date: 07 October 2008
57 years old
Director
SELLAR, Robin, Dr
Resigned: 08 May 1993
Appointed Date: 30 October 1992
74 years old
Director
SHAW, John De Winter
Resigned: 14 December 2009
Appointed Date: 20 September 2005
73 years old
Director
SINCLAIR, Celine
Resigned: 31 August 2006
Appointed Date: 08 May 2006
57 years old
Director
STEPHEN, Rosalie Marian Irene Betty Travers
Resigned: 11 November 1989
Director
SUTTIE, Jennifer Anne
Resigned: 04 September 2015
Appointed Date: 21 February 2012
53 years old
Director
SWAN, Andrew
Resigned: 08 May 2000
Appointed Date: 20 November 1996
59 years old
Director
TRODDEN, Joe
Resigned: 10 November 2010
Appointed Date: 07 December 2009
48 years old
Director
WATT, John
Resigned: 18 January 1995
Appointed Date: 16 November 1992
61 years old
Director
WILSON, Allan Bruce
Resigned: 07 March 2000
Appointed Date: 18 January 1995
68 years old
Director
WILSON, Heather Fiona
Resigned: 28 August 2006
Appointed Date: 04 September 2002
72 years old

Persons With Significant Control

Mr Ian Vann
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

SCOTLAND YARD ADVENTURE CENTRE Events

06 Dec 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Appointment of Dr Patricia Denise Jackson as a director on 9 September 2016
20 Sep 2016
Appointment of Ms Michelle Mary Hegarty as a director on 9 September 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Sep 2016
Appointment of Mrs Marie Elizabeth Hernandez as a director on 9 September 2016
...
... and 164 more events
17 Aug 1988
Director resigned
07 Apr 1988
New director appointed
28 Mar 1988
New director appointed
03 Nov 1986
Incorporation
29 Oct 1986
Certificate of Incorporation

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