THE SCRAN TRUST
Overview
| Company Name | THE SCRAN TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC166833 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SCRAN TRUST?
- Cultural education (85520) / Education
Where is THE SCRAN TRUST located?
| Registered Office Address | John Sinclair House 16 Bernard Terrace EH8 9NX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SCRAN TRUST?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH CULTURAL RESOURCES ACCESS NETWORK | Jul 01, 1996 | Jul 01, 1996 |
What are the latest accounts for THE SCRAN TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE SCRAN TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Paul Robert Jardine as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Thomas Hopton as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 29, 2015 no member list | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 no member list | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Mochrie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Dawson as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 29, 2012 no member list | 9 pages | AR01 | ||||||||||
Appointment of Sir Mark Ellis Powell Jones as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 24 pages | AA | ||||||||||
Who are the officers of THE SCRAN TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Adam | Secretary | 16 Bernard Terrace EH8 9NX Edinburgh John Sinclair House | British | 150436680001 | ||||||
| BYRNE, Kate Frances | Director | 5 Kirkhill Way EH26 8HH Penicuik Midlothian | Scotland | British | Director | 104214510001 | ||||
| HUME, John Robert, Professor | Director | 28 Partickhill Road G11 5BP Glasgow Lanarkshire | United Kingdom | British | Director | 605590001 | ||||
| HUNTER, John, Prof | Director | Peacock Lane Tysoe CV35 0SG Warwick 1 Warwickshire United Kingdom | United Kingdom | British | Director | 137266770002 | ||||
| JONES, Mark Ellis Powell, Sir | Director | 16 Bernard Terrace EH8 9NX Edinburgh John Sinclair House | England | British | Master Of St Cross College, Oxford | 164972200001 | ||||
| MURRAY, Diana Mary | Director | The Rowans 15 Manse Road, Dirleton EH39 5EL North Berwick East Lothian | United Kingdom | British | Crown Servant | 93166820001 | ||||
| RYDER, Elizabeth Jane | Secretary | 26 Nelson Street EH3 6LJ Edinburgh Midlothian | British | Chief Executive | 33015780001 | |||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847080001 | |||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| SHEPHERD & WEDDERBURN | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900030690001 | |||||||
| BAUGHAN, Michael Francis | Director | 6 Shepherds Road DD6 8HU Newport On Tay Fife | British | Chief Executive Scottish Ccc | 60455920001 | |||||
| BRUCE, Janet Patricia, Lady Balfour Of Burleigh | Director | Farringdon Place 20 Farringdon Road EC1M 3AP London | United Kingdom | British | Writer | 117611390002 | ||||
| CAMPBELL, Robert Mungo Mccready | Director | 22 Queenss Gate G12 9EG Glasgow | British | Museum Curator | 94921490001 | |||||
| DAWSON, Thomas Christopher | Director | 16 Bernard Terrace EH8 9NX Edinburgh John Sinclair House | United Kingdom | British | University Research Fellow | 151130480001 | ||||
| FIELD, George Richard | Director | 76/5 Mortonhall Park Crescent EH17 8SX Edinburgh | British | University Administrator | 48424710002 | |||||
| GRAY, Peter Maxwell | Director | 4 John Muir Place EH42 1GD Dunbar East Lothian | British | Museums Officer | 69877540002 | |||||
| HARRISON, Cameron | Director | Woodfield House; Prior Muir KY16 8LP St Andrews Fife | United Kingdom | British | Chief Executive | 118373270001 | ||||
| HOPTON, Mark Thomas | Director | 167 Colinton Road EH14 1BE Edinburgh Midlothian | Scotland | British | Director | 110052140001 | ||||
| IDIENS, Dale | Director | 13 Sylvan Place EH9 1LH Edinburgh Midlothian | British | Museum Director | 77142390001 | |||||
| JARDINE, Paul Robert | Director | 16 Bernard Terrace EH8 9NX Edinburgh John Sinclair House | Scotland | British | Economist | 65886380002 | ||||
| JONES, Mark | Director | 14 Knatchbull Road Camberwell SE5 9QS London | Great Britain | British | Museum Director | 85987650001 | ||||
| JONES, Mark | Director | 14 Knatchbull Road Camberwell SE5 9QS London | Great Britain | British | Director | 85987650001 | ||||
| MERCER, Roger James | Director | 4 Old Church Lane Duddingston EH15 3PX Edinburgh Midlothian | British | Civil Servant | 48907750002 | |||||
| MOCHRIE, Judith Alice | Director | 16 Bernard Terrace EH8 9NX Edinburgh John Sinclair House | Scotland | British | Architect | 111444770001 | ||||
| NISEN, William George | Director | Flat 2/1, 7 Dolphin Road G41 4LE Glasgow Lanarkshire | American | Researcher | 93436000001 | |||||
| PIETRASIK, Richard Anthony | Director | 22 Learmonth Terrace EH4 1PG Edinburgh Midlothian | Scotland | British | Company Director | 96842300001 | ||||
| RINTOUL, Gordon | Director | 22 Lauder Road EH9 2JF Edinburgh Midlothiabn | British | Museum Director | 80836310002 | |||||
| RITCHIE, Ian Cleland | Director | Coppertop Green Lane EH18 1HE Lasswade Midlothian | Scotland | British | Director | 1378450002 | ||||
| RYDER, Elizabeth Jane | Director | 26 Nelson Street EH3 6LJ Edinburgh Midlothian | Scotland | British | Chief Executive | 33015780001 | ||||
| WADE, Martyn John | Director | 10 Beechwood EH49 6SF Linlithgow West Lothian | Scotland | British | National Librarian | 95650460001 |
What are the latest statements on persons with significant control for THE SCRAN TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE SCRAN TRUST have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 14, 1996 Delivered On Aug 26, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0