SAILORS' SOCIETY SCOTLAND
Overview
| Company Name | SAILORS' SOCIETY SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC387850 |
| 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 SAILORS' SOCIETY SCOTLAND?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is SAILORS' SOCIETY SCOTLAND located?
| Registered Office Address | 79 Rosemount Viaduct AB25 1NS Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAILORS' SOCIETY SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAILORS' SOCIETY SCOTLAND?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for SAILORS' SOCIETY SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joshua Paul Hutchinson on May 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joshua Paul Hutchinson on Apr 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Michele Rinette White as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Claire Helen Pekcan as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O Mazars Llp 100 Queen Street Glasgow G1 3DN United Kingdom to 79 Rosemount Viaduct Aberdeen AB25 1NS on Mar 03, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Joshua Paul Hutchinson on Nov 26, 2021 | 2 pages | CH01 | ||
Appointment of Dr Claire Helen Pekcan as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Termination of appointment of Jacqueline Lee Zalapa as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Peter Michael Swift as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Kenneth Drayton as a director on Apr 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Joshua Paul Hutchinson as a director on Feb 21, 2020 | 2 pages | AP01 | ||
Director's details changed for Ms Jacqueline Lee Zalapa on Dec 18, 2019 | 2 pages | CH01 | ||
Termination of appointment of Alastair Fischbacher as a director on Nov 24, 2019 | 1 pages | TM01 | ||
Who are the officers of SAILORS' SOCIETY SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITCHER, Andrew James | Secretary | St. Annes Road SO19 9FF Southampton 74 England | 229433080001 | |||||||
| HUTCHINSON, Joshua Paul | Director | Rosemount Viaduct AB25 1NS Aberdeen 79 Scotland | Scotland | British | 259790510007 | |||||
| SWIFT, Peter Michael, Dr | Director | Rosemount Viaduct AB25 1NS Aberdeen 79 Scotland | United Kingdom | British | 117571620001 | |||||
| WHITE, Michele Rinette | Director | Rosemount Viaduct AB25 1NS Aberdeen 79 Scotland | England | British | 147285330001 | |||||
| ADAMS, Robert Nigel | Secretary | Shirley Road SO15 3HY Southampton 350 Hampshire England | 155263380001 | |||||||
| RIVERS, Stuart Ross | Secretary | c/o Saffery Champness Fountainbridge EH3 9BA Edinburgh 133 | 181998280001 | |||||||
| DRAYTON, Michael Kenneth | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | England | British | 170144560001 | |||||
| FISCHBACHER, Alastair | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | England | British | 59994920001 | |||||
| HERALD, John Pearson, Sheriff | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | Scotland | British | 155263420002 | |||||
| JONES, Norman, Captain | Director | Rutland Court EH3 8EY Edinburgh 1 | Scotland | British | 138449310001 | |||||
| MCMURRAY, Colin Andrew | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | Scotland | British | 127759980005 | |||||
| MCMURRAY, Colin Andrew | Director | c/o Saffery Champness Fountainbridge EH3 9BA Edinburgh 133 Scotland | Scotland | British | 127759980002 | |||||
| PEKCAN, Claire Helen, Dr | Director | Rosemount Viaduct AB25 1NS Aberdeen 79 Scotland | United Kingdom | British | 219153430003 | |||||
| SINCLAIR, Ross | Director | c/o Saffery Champness Fountainbridge EH3 9BA Edinburgh 133 Scotland | Hampshire | British | 155263400001 | |||||
| WARD, William Ian Roy | Director | c/o Saffery Champness Fountainbridge EH3 9BA Edinburgh 133 Scotland | England | British | 31740320001 | |||||
| ZALAPA, Jacqueline Lee | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | England | British | 259090790002 |
Who are the persons with significant control of SAILORS' SOCIETY SCOTLAND?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sailors' Society | Apr 06, 2016 | St. Annes Road SO19 9FF Southampton 74 England | No | ||||||||||
| |||||||||||||
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