SCOTTISH MOUNTAINEERING TRUST (PUBLICATIONS) LIMITED
GLASGOW

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Company number SC122794
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address 43 THORNCLIFFE GARDENS, GLASGOW, G41 2DE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Kenneth Crocket as a director on 25 October 2016. The most likely internet sites of SCOTTISH MOUNTAINEERING TRUST (PUBLICATIONS) LIMITED are www.scottishmountaineeringtrustpublications.co.uk, and www.scottish-mountaineering-trust-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Scottish Mountaineering Trust Publications Limited is a Private Limited Company. The company registration number is SC122794. Scottish Mountaineering Trust Publications Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Scottish Mountaineering Trust Publications Limited is 43 Thorncliffe Gardens Glasgow G41 2de. . RAVEY, Christopher Robert is a Secretary of the company. HUTCHINSON, John Angus Pickering is a Director of the company. JENSEN, Susan Lyn, Dr is a Director of the company. PRENTICE, Richard Thomas is a Director of the company. RAVEY, Christopher Robert is a Director of the company. WHITWORTH, Brian Martin is a Director of the company. Secretary BOTT, Richard Kenneth has been resigned. Secretary FLEMING, Thomas Bryan has been resigned. Secretary WALLACE, William has been resigned. Director BENNET, Donald John has been resigned. Director BOTT, Richard Kenneth has been resigned. Director CROCKET, Kenneth has been resigned. Director FLEMING, Thomas Bryan has been resigned. Director GRANT, Colin Drummond, Professor has been resigned. Director GRIBBON, Philippe Whitaker Francis, Dr has been resigned. Director HUNTLEY, Christopher Michael, Dr has been resigned. Director JOHNSTONE, George Scott has been resigned. Director KASSYK, Adam, Dr has been resigned. Director LANG, Douglas Fairgray has been resigned. Director RUNCIMAN, William has been resigned. Director SHAW, Matthew has been resigned. Director SUESS, Nigel Marcus has been resigned. Director TISO, Graham Joseph has been resigned. Director WALLACE, William has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RAVEY, Christopher Robert
Appointed Date: 30 October 2014
Director
HUTCHINSON, John Angus Pickering
Appointed Date: 12 September 2016
72 years old
Director
JENSEN, Susan Lyn, Dr
Appointed Date: 14 June 2012
57 years old
Director
PRENTICE, Richard Thomas
Appointed Date: 16 September 1999
68 years old
Director
RAVEY, Christopher Robert
Appointed Date: 01 October 2009
56 years old
Director
WHITWORTH, Brian Martin
Appointed Date: 14 June 2012
51 years old

Resigned Directors

Secretary
BOTT, Richard Kenneth
Resigned: 30 October 2014
Appointed Date: 22 September 2003
Secretary
FLEMING, Thomas Bryan
Resigned: 22 September 2003
Appointed Date: 03 July 1996
Secretary
WALLACE, William
Resigned: 03 July 1996
Appointed Date: 02 March 1990
Director
BENNET, Donald John
Resigned: 31 March 2000
Appointed Date: 03 July 1996
97 years old
Director
BOTT, Richard Kenneth
Resigned: 30 October 2014
Appointed Date: 02 April 2001
72 years old
Director
CROCKET, Kenneth
Resigned: 25 October 2016
Appointed Date: 16 November 1990
77 years old
Director
FLEMING, Thomas Bryan
Resigned: 30 January 2003
Appointed Date: 03 July 1996
93 years old
Director
GRANT, Colin Drummond, Professor
Resigned: 31 March 2000
Appointed Date: 04 March 1998
79 years old
Director
GRIBBON, Philippe Whitaker Francis, Dr
Resigned: 01 April 2003
Appointed Date: 01 April 2000
96 years old
Director
HUNTLEY, Christopher Michael, Dr
Resigned: 14 June 2012
Appointed Date: 26 October 2006
68 years old
Director
JOHNSTONE, George Scott
Resigned: 31 May 1996
Appointed Date: 22 November 1991
103 years old
Director
KASSYK, Adam, Dr
Resigned: 31 March 2001
Appointed Date: 04 March 1998
69 years old
Director
LANG, Douglas Fairgray
Resigned: 04 March 1998
Appointed Date: 03 July 1996
84 years old
Director
RUNCIMAN, William
Resigned: 26 October 2006
Appointed Date: 01 April 2003
84 years old
Director
SHAW, Matthew
Resigned: 14 June 2012
Appointed Date: 01 April 2003
64 years old
Director
SUESS, Nigel Marcus
Resigned: 04 March 1998
Appointed Date: 03 July 1996
79 years old
Director
TISO, Graham Joseph
Resigned: 22 November 1991
Appointed Date: 02 March 1990
90 years old
Director
WALLACE, William
Resigned: 03 July 1996
Appointed Date: 16 November 1990
93 years old

SCOTTISH MOUNTAINEERING TRUST (PUBLICATIONS) LIMITED Events

14 Nov 2016
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Termination of appointment of Kenneth Crocket as a director on 25 October 2016
12 Sep 2016
Appointment of Mr John Angus Pickering Hutchinson as a director on 12 September 2016
16 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 105 more events
09 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1990
Registered office changed on 08/03/90 from: 24 great king street edinburgh EH3 6QN
08 Mar 1990
Director resigned;new director appointed
08 Mar 1990
Secretary resigned;new secretary appointed
07 Feb 1990
Incorporation

SCOTTISH MOUNTAINEERING TRUST (PUBLICATIONS) LIMITED Charges

3 July 1996
Bond & floating charge
Delivered: 19 July 1996
Status: Outstanding
Persons entitled: John R.R. Fowler and Others as Trustees of the Scottish Mountaineering Trust
Description: Undertaking and all property and assets present and future…

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