SCRAN LIMITED

dissolved Company number SC163518

Private Limited by Shares · Incorporated on 20th Feb 1996 · Closed on 20th Jun 2023

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SIC codes: 85520, 91012
Registered office: Edinburgh, EH8 9NX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SCRAN LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 20th Feb 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Cultural education, Archives activities .

3 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Duncan	Director	3rd Mar 2016	This company	British	—
Andrew Gibb	Secretary	12th Jun 2020	This company	Not recorded	—
Donella Steel	Director	21st Mar 2018	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 20th Feb 1996
Company type: Private Limited by Shares
SIC codes: 85520, 91012
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

20th Feb 1996 Company incorporated
20th Feb 1996 Iain Meiklejohn appointed as Nominee director
20th Feb 1996 James Will appointed as Nominee director
20th Feb 1996 Iain Meiklejohn appointed as Nominee secretary
15th Jul 1996 Elizabeth Ryder appointed as Director
15th Jul 1996 Roger Mercer appointed as Director
15th Jul 1996 Iain Meiklejohn resigned as Nominee director
15th Jul 1996 James Will resigned as Nominee director
15th Jul 1996 Iain Meiklejohn resigned as Nominee secretary
15th Jul 1996 Elizabeth Ryder appointed as Secretary
13th Aug 1998 Michael Baughan appointed as Director
13th Aug 1998 Mark Jones appointed as Director
13th Aug 1998 Ian Ritchie appointed as Director
13th Aug 1998 George Field appointed as Director
13th Aug 1998 Janet Bruce appointed as Director
5th Nov 1999 Peter Gray appointed as Director
7th Mar 2000 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
7th Mar 2000 Elizabeth Ryder resigned as Secretary
25th Jun 2002 Gordon Rintoul appointed as Director
1st Jul 2003 Michael Baughan resigned as Director
1st Jul 2003 Mark Jones resigned as Director
20th Oct 2003 Elizabeth Ryder resigned as Director
20th Oct 2003 Robert Campbell appointed as Director
23rd Jan 2004 Richard Pietrasik appointed as Director
23rd Jan 2004 Martyn Wade appointed as Director
30th Apr 2004 Ian Ritchie resigned as Director
30th Apr 2004 William Nisen appointed as Director
19th Jul 2004 George Field resigned as Director
19th Jul 2004 Roger Mercer resigned as Director
19th Jul 2004 Diana Murray appointed as Director
16th Aug 2004 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED resigned as Corporate secretary
16th Aug 2004 BELL & SCOTT (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
5th Nov 2004 Mark Jones appointed as Director
1st Dec 2004 Janet Bruce resigned as Director
1st Mar 2005 William Nisen resigned as Director
26th Jul 2006 Robert Campbell resigned as Director
31st Jul 2006 Gordon Rintoul resigned as Director
2nd Aug 2006 Richard Pietrasik resigned as Director
9th Aug 2006 Peter Gray resigned as Director
18th Sep 2006 Mark Jones resigned as Director
26th Sep 2006 Martyn Wade resigned as Director
1st Mar 2007 John Hume appointed as Director
31st Oct 2008 Mark Hopton appointed as Director
31st Oct 2008 Kate Byrne appointed as Director
31st Oct 2008 John Hunter appointed as Director
12th Mar 2010 BELL & SCOTT (SECRETARIAL SERVICES) LIMITED resigned as Corporate secretary
12th Mar 2010 Adam Jackson appointed as Secretary
28th Apr 2010 Thomas Dawson appointed as Director
28th Apr 2010 Paul Jardine appointed as Director
29th Oct 2010 Judith Mochrie appointed as Director
24th Jan 2012 Mark Jones appointed as Director
24th May 2013 Thomas Dawson resigned as Director
24th May 2013 Judith Mochrie resigned as Director
17th Feb 2016 Mark Hopton resigned as Director
17th Feb 2016 Paul Jardine resigned as Director
22nd Feb 2016 Kate Byrne resigned as Director
22nd Feb 2016 John Hume resigned as Director
22nd Feb 2016 John Hunter resigned as Director
22nd Feb 2016 Mark Jones resigned as Director
22nd Feb 2016 Diana Murray resigned as Director
22nd Feb 2016 Martin Fairley appointed as Director
3rd Mar 2016 Stephen Duncan appointed as Director
13th Nov 2017 Adam Jackson resigned as Secretary
13th Nov 2017 Ricki McLaughlin appointed as Secretary
21st Mar 2018 Donella Steel appointed as Director
21st Mar 2018 Martin Fairley resigned as Director
12th Jun 2020 Andrew Gibb appointed as Secretary
12th Jun 2020 Ricki McLaughlin resigned as Secretary
18th Feb 2023 Confirmation statement made up

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