SCOTTISH SEABIRD CENTRE TRADING LIMITED
Overview
| Company Name | SCOTTISH SEABIRD CENTRE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183214 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH SEABIRD CENTRE TRADING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other food services (56290) / Accommodation and food service activities
Where is SCOTTISH SEABIRD CENTRE TRADING LIMITED located?
| Registered Office Address | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH SEABIRD CENTRE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SCOTTISH SEABIRD CENTRE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH SEABIRD CENTRE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Leslie Huyton as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Margaret Davies as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 8 pages | AA | ||
Termination of appointment of Hamish Macandrew as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kim Kjaerside as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tessa Jane Quinn as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2021 | 17 pages | AA | ||
Termination of appointment of Fiona Ann Alder as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Fiona Ann Alder as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Michael Windmill as a director on Nov 12, 2019 | 1 pages | TM01 | ||
Appointment of Ms Susan Margaret Davies as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom Brock as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2018 | 14 pages | AA | ||
Who are the officers of SCOTTISH SEABIRD CENTRE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUYTON, Harry Leslie | Director | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian | Scotland | British | 266725160001 | |||||
| KJAERSIDE, Kim | Director | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian | Scotland | Danish | 305102380001 | |||||
| QUINN, Tessa Jane | Director | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian | Scotland | British | 185849580001 | |||||
| WATT, Charles Leslie Taylor | Director | c/o Business Support Officer The Harbour EH39 4SS North Berwick Scottish Seabird Centre United Kingdom | Scotland | British | 245192780001 | |||||
| REITH, David Stewart | Secretary | Woodside House EH33 2AL Gladsmuir East Lothian | British | 84195850001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ALDER, Fiona Ann | Director | Heugh Industrial Estate EH39 5PX North Berwick The Lighthouse Scotland | Scotland | British | 257169220001 | |||||
| BIGGAR, Alan Gordon | Director | Kingsmead 35 Clifford Road EH39 4PP North Berwick East Lothian | Scotland | British | 117986350001 | |||||
| BROCK, Tom | Director | 8 Newbyth Steading EH40 3DU East Linton East Lothian | Scotland | British | 69154460002 | |||||
| CRAWFORD, Lyle David | Director | Glenorchy 15 Glenorchy Road EH39 4PE North Berwick East Lothian | Scotland | British | 157390002 | |||||
| DAVIES, Susan Margaret | Director | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian | Scotland | British | 231741110001 | |||||
| DRYDEN, Sheana Mary | Director | Sandypiper House 10 High Street EH32 0RB Aberlady East Lothian | British | 73728800002 | ||||||
| FALCONER, Ian Gordon | Director | Hamilton Lodge Hamilton Road EH39 4NA North Berwick East Lothian | British | 1814850002 | ||||||
| HAMILTON-DALRYMPLE, Hew Richard | Director | Blackdykes EH39 5PQ North Berwick East Lothian | Scotland | British | 678450002 | |||||
| MACANDREW, Hamish | Director | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian | Scotland | British | 194623610001 | |||||
| MURRAY, Diana Mary | Director | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian | United Kingdom | British | 93166820001 | |||||
| PRATT, John Frank Stamford | Director | 4 Redholm Greenheads Road EH39 4TB North Berwick East Lothian | Scotland | British | 72522700003 | |||||
| PRESSLIE, Louise | Director | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian | Scotland | British | 158119400001 | |||||
| RANKIN, Neil Erskine, Rear Admiral | Director | Anchor House Ware Road EH39 4BN North Berwick East Lothian | Scotland | British | 49091280003 | |||||
| SCOTT, John Armour | Director | The Glebe House EH39 4PL North Berwick East Lothian | United Kingdom | British | 142263560001 | |||||
| SHAND, Colin James | Director | 43 Kirk Park EH42 1BJ Dunbar East Lothian | Scotland | British | 68150640001 | |||||
| THOM, Elizabeth | Director | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian | Scotland | British | 54561800002 | |||||
| THOM, Elizabeth | Director | Hillhouse 69 Dirleton Avenue EH39 4QL North Berwick East Lothian | Scotland | British | 54561800002 | |||||
| WINDMILL, David Michael | Director | Scottish Seabird Centre The Harbour EH39 4SS North Berwick East Lothian | Scotland | British | 82907910001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of SCOTTISH SEABIRD CENTRE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scottish Seabird Centre | Apr 06, 2016 | The Harbour EH39 4SS North Berwick The Harbour Scotland | No | ||||||||||
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Natures of Control
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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