SCOTTISH SEABIRD CENTRE TRADING LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 4SS

Company number SC183214
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address SCOTTISH SEABIRD CENTRE, THE HARBOUR, NORTH BERWICK, EAST LOTHIAN, EH39 4SS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56290 - Other food services
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mrs Elizabeth Thom as a director on 17 August 2016; Full accounts made up to 31 January 2016. The most likely internet sites of SCOTTISH SEABIRD CENTRE TRADING LIMITED are www.scottishseabirdcentretrading.co.uk, and www.scottish-seabird-centre-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Drem Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Seabird Centre Trading Limited is a Private Limited Company. The company registration number is SC183214. Scottish Seabird Centre Trading Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Scottish Seabird Centre Trading Limited is Scottish Seabird Centre The Harbour North Berwick East Lothian Eh39 4ss. . REITH, David Stewart is a Secretary of the company. BROCK, Tom is a Director of the company. MACANDREW, Hamish is a Director of the company. PRESSLIE, Louise is a Director of the company. THOM, Elizabeth is a Director of the company. WINDMILL, David Michael, Nr is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BIGGAR, Alan Gordon has been resigned. Director CRAWFORD, Lyle David has been resigned. Director DRYDEN, Sheana Mary has been resigned. Director FALCONER, Ian Gordon has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HAMILTON-DALRYMPLE, Hew Richard has been resigned. Director MURRAY, Diana Mary has been resigned. Director PRATT, John Frank Stamford has been resigned. Director RANKIN, Neil Erskine, Rear Admiral has been resigned. Director SCOTT, John Armour has been resigned. Director SHAND, Colin James has been resigned. Director THOM, Elizabeth has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
REITH, David Stewart
Appointed Date: 20 February 1998
Director
BROCK, Tom
Appointed Date: 17 March 2000
65 years old
Director
MACANDREW, Hamish
Appointed Date: 27 April 2016
61 years old
Director
PRESSLIE, Louise
Appointed Date: 16 December 2010
58 years old
Director
THOM, Elizabeth
Appointed Date: 17 August 2016
78 years old
Director
WINDMILL, David Michael, Nr
Appointed Date: 23 August 2012
76 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
BIGGAR, Alan Gordon
Resigned: 28 March 2013
Appointed Date: 11 October 2006
72 years old
Director
CRAWFORD, Lyle David
Resigned: 24 March 2011
Appointed Date: 24 February 2000
79 years old
Director
DRYDEN, Sheana Mary
Resigned: 22 March 2006
Appointed Date: 11 January 2001
86 years old
Director
FALCONER, Ian Gordon
Resigned: 11 October 2006
Appointed Date: 25 June 2002
89 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
HAMILTON-DALRYMPLE, Hew Richard
Resigned: 20 February 2001
Appointed Date: 20 February 1998
70 years old
Director
MURRAY, Diana Mary
Resigned: 19 June 2015
Appointed Date: 19 December 2013
73 years old
Director
PRATT, John Frank Stamford
Resigned: 12 December 2014
Appointed Date: 11 October 2006
69 years old
Director
RANKIN, Neil Erskine, Rear Admiral
Resigned: 11 July 2012
Appointed Date: 20 February 1998
84 years old
Director
SCOTT, John Armour
Resigned: 20 June 2002
Appointed Date: 24 August 2000
80 years old
Director
SHAND, Colin James
Resigned: 14 January 2003
Appointed Date: 17 March 2000
65 years old
Director
THOM, Elizabeth
Resigned: 17 June 2014
Appointed Date: 30 January 2003
78 years old

Persons With Significant Control

The Scottish Seabird Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH SEABIRD CENTRE TRADING LIMITED Events

11 Mar 2017
Confirmation statement made on 20 February 2017 with updates
12 Oct 2016
Appointment of Mrs Elizabeth Thom as a director on 17 August 2016
08 Jul 2016
Full accounts made up to 31 January 2016
03 May 2016
Appointment of Mr Hamish Macandrew as a director on 27 April 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 66 more events
26 Feb 1998
New director appointed
26 Feb 1998
New secretary appointed
26 Feb 1998
Director resigned
26 Feb 1998
Secretary resigned
20 Feb 1998
Incorporation

SCOTTISH SEABIRD CENTRE TRADING LIMITED Charges

18 February 1999
Floating charge
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: The Millenium Commission
Description: Undertaking and all property and assets present and future…

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