Scotland Yard Adventure Centre

Company Name	Scotland Yard Adventure Centre
Company Status	Active
Company Number	SC101671
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 November 1986(37 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mary Celine Sinclair
Nationality	British
Status	Current
Appointed	25 September 2006(19 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chief Executive
Correspondence Address	51 Grange Loan Edinburgh Midlothian EH9 2ER Scotland

Director Name	Dr Patricia Denise Jackson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(29 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Lecturer/Paediatrician (Retired)
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Mrs Caroline Scott
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(32 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	HR Director
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Mr Neil John Granger
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	11 February 2019(32 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Consultant Engineer
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Mr Peter Trygve Tyson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(32 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Mr Ian Harris
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(32 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(33 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Ms Marian Gerardine Keogh
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(36 years after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Mr David James Bowerman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(36 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Ms Parven Kaur
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Indonesian
Status	Current
Appointed	05 October 2023(36 years, 11 months after company formation)
Appointment Duration	7 months
Role	Housewife/Blogger
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Ms Claire Lumsdaine
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(36 years, 11 months after company formation)
Appointment Duration	7 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Ms Kate Hayes
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(37 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Hilary Agnes Mackenzie Clark
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 November 1997)
Role	Physiotherapist
Correspondence Address	11 Ramsay Garden Edinburgh Midlothian EH1 2NA Scotland

Director Name	Karen Camp
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 March 1990)
Role	Project Worker
Correspondence Address	39 Dean Path Edinburgh Midlothian EH4 3AY Scotland

Director Name	Allan Matthew Ian Bonthrone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 August 1994)
Role	Chartered Accountant
Correspondence Address	36 Camus Avenue Edinburgh Midlothian EH10 6QU Scotland

Director Name	John Graham Blamire
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 September 1993)
Role	Physiotherapist
Correspondence Address	7 Corslet Crescent Currie Edinburgh Midlothian EH14 5HR Scotland

Director Name	Hazel Ann Joy Blakeney
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 January 2012)
Role	Retired Occupational Therapist
Country of Residence	Scotland
Correspondence Address	10 Suffolk Road Edinburgh Midlothian EH16 5NR Scotland

Director Name	Elaine Margaret Ainslie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 1991)
Role	Housewife
Correspondence Address	Green Bank Broxburn West Lothian Eh52 55r

Director Name	Ian Alan Bruce
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 1997)
Role	Product Manager
Country of Residence	Scotland
Correspondence Address	10 Crichton Village Pathhead Midlothian EH37 5UZ Scotland

Director Name	Alfred David Deans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 October 2000)
Role	Retired
Correspondence Address	33/3 Murrayfield Avenue Edinburgh Midlothian EH12 6AX Scotland

Director Name	Walter Sinclair Cockburn
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 1999)
Role	Retired
Correspondence Address	3 Buckstone View Edinburgh EH10 6PE Scotland

Director Name	Janice Elaine Edwards
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(8 years after company formation)
Appointment Duration	12 months (resigned 21 November 1995)
Role	Librarian
Correspondence Address	25 St Martins Place Haddington East Lothian EH41 4NF Scotland

Director Name	Martha Esther Heti Davies
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 1998)
Role	Psychiatrist
Correspondence Address	35 Moray Place Edinburgh Midlothian EH3 6BX Scotland

Director Name	Moira Dickinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 November 1998(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2002)
Role	Carer
Correspondence Address	95 Redhall Road Edinburgh Midlothian EH14 2DW Scotland

Director Name	Iain Alasdair Elders
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2002)
Role	Minister Church Of Scotland
Correspondence Address	103 East Claremont Street Edinburgh Midlothian EH7 4JA Scotland

Director Name	Michael Perceval Dixon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(16 years after company formation)
Appointment Duration	5 years, 1 month (resigned 15 January 2008)
Role	Accountant
Correspondence Address	97 Dudley Avenue Edinburgh Midlothian EH6 4PP Scotland

Director Name	Judith Ann Conn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(16 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 November 2005)
Role	Social Worker
Correspondence Address	1 Fettes Row Edinburgh Midlothian EH3 6SF Scotland

Secretary Name	Katherine Shearer Stuart
Nationality	British
Status	Resigned
Appointed	21 October 2003(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	17 West Preston Street Edinburgh Midlothian EH8 9PU Scotland

Secretary Name	Jon David Busby
Nationality	British
Status	Resigned
Appointed	12 December 2005(19 years, 1 month after company formation)
Appointment Duration	8 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	11 Saughtonhall Avenue Edinburgh Midlothian EH12 5RJ Scotland

Director Name	Mrs Joan Muir Fraser
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Laverockbank Terrace Edinburgh Midlothian EH5 3BJ Scotland

Director Name	Mrs Claire Alexis Coleman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 June 2008(21 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 September 2015)
Role	Teach
Country of Residence	Scotland
Correspondence Address	16 Craighall Gardens Edinburgh EH6 4RJ Scotland

Director Name	Mr Alan David James Dickson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(27 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 January 2019)
Role	Retired (Ex Ceo Capability Scotland)
Country of Residence	Germany
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Ms Karin Louise Molyneux Brook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(28 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Director Name	Mrs Amanda Dawn Collins
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(32 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 2021)
Role	National Marketing Communications Manager
Country of Residence	Scotland
Correspondence Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 August 1989(2 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 October 2003)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	theyardscotland.org.uk
Telephone	0131 4764506
Telephone region	Edinburgh

Location

Registered Address	22 Eyre Place Lane Edinburgh Midlothian EH3 5EH Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Financials

Year	2013
Turnover	£752,534
Net Worth	£593,064
Cash	£192,387
Current Liabilities	£4,336

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (8 months ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Filing History

10 November 2023	Appointment of Ms Kate Hayes as a director on 9 November 2023 (2 pages)
3 November 2023	Accounts for a small company made up to 30 June 2023 (37 pages)
11 October 2023	Appointment of Ms Claire Lumsdaine as a director on 5 October 2023 (2 pages)
10 October 2023	Appointment of Ms Parven Kaur as a director on 5 October 2023 (2 pages)
14 September 2023	Appointment of Mr David James Bowerman as a director on 11 September 2023 (2 pages)
11 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
25 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 April 2023	Memorandum and Articles of Association (29 pages)
12 April 2023	Termination of appointment of Richard Cameron Lewis as a director on 10 March 2023 (1 page)
20 February 2023	Notification of Marian Keogh as a person with significant control on 1 February 2023 (2 pages)
15 February 2023	Withdrawal of a person with significant control statement on 15 February 2023 (2 pages)
1 December 2022	Appointment of Marian Gerardine Keogh as a director on 27 October 2022 (2 pages)
15 November 2022	Notification of a person with significant control statement (2 pages)
2 November 2022	Accounts for a small company made up to 30 June 2022 (35 pages)
21 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
21 September 2022	Cessation of Ian Vann as a person with significant control on 5 March 2022 (1 page)
4 July 2022	Termination of appointment of Ross Paterson as a director on 1 July 2022 (1 page)
18 April 2022	Termination of appointment of Ian Vann as a director on 5 March 2022 (1 page)
16 November 2021	Accounts for a small company made up to 30 June 2021 (33 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
27 August 2021	Termination of appointment of Amanda Dawn Collins as a director on 26 August 2021 (1 page)
6 July 2021	Termination of appointment of Karin Louise Molyneux Brook as a director on 27 May 2021 (1 page)
12 March 2021	Memorandum and Articles of Association (18 pages)
11 March 2021	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2020	Accounts for a small company made up to 30 June 2020 (34 pages)
13 November 2020	Previous accounting period extended from 31 March 2020 to 30 June 2020 (3 pages)
14 October 2020	Termination of appointment of Leigh Jane Mcarthur as a director on 1 October 2020 (1 page)
16 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
11 February 2020	Appointment of Mrs Hazel Jane Mcintyre as a director on 28 January 2020 (2 pages)
11 February 2020	Termination of appointment of Paul Stevenson Thompson as a director on 28 January 2020 (1 page)
11 February 2020	Termination of appointment of Jane Elizabeth Green as a director on 28 January 2020 (1 page)
11 February 2020	Termination of appointment of Richard Andrew Mathison as a director on 28 January 2020 (1 page)
3 December 2019	Appointment of Mr Ross Paterson as a director on 29 October 2019 (2 pages)
19 September 2019	Accounts for a small company made up to 31 March 2019 (32 pages)
17 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
11 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
3 April 2019	Appointment of Mrs Caroline Scott as a director on 29 January 2019 (2 pages)
27 February 2019	Appointment of Mr Peter Trygve Tyson as a director on 14 February 2019 (2 pages)
27 February 2019	Appointment of Mr Ian Harris as a director on 14 February 2019 (2 pages)
27 February 2019	Appointment of Miss Leigh Jane Mcarthur as a director on 13 February 2019 (2 pages)
27 February 2019	Appointment of Mrs Amanda Dawn Collins as a director on 14 February 2019 (2 pages)
25 February 2019	Appointment of Mr Neil John Granger as a director on 11 February 2019 (2 pages)
15 February 2019	Statement of company's objects (2 pages)
13 February 2019	Termination of appointment of Alan David James Dickson as a director on 29 January 2019 (1 page)
8 October 2018	Accounts for a small company made up to 31 March 2018 (32 pages)
24 September 2018	Termination of appointment of Marie Elizabeth Hernandez as a director on 15 September 2018 (1 page)
24 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of Michelle Mary Hegarty as a director on 15 September 2018 (1 page)
5 October 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 December 2016	Full accounts made up to 31 March 2016 (31 pages)
6 December 2016	Full accounts made up to 31 March 2016 (31 pages)
20 September 2016	Appointment of Dr Patricia Denise Jackson as a director on 9 September 2016 (2 pages)
20 September 2016	Appointment of Ms Michelle Mary Hegarty as a director on 9 September 2016 (2 pages)
20 September 2016	Appointment of Ms Michelle Mary Hegarty as a director on 9 September 2016 (2 pages)
20 September 2016	Appointment of Dr Patricia Denise Jackson as a director on 9 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
19 September 2016	Appointment of Mrs Marie Elizabeth Hernandez as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Marie Elizabeth Hernandez as a director on 9 September 2016 (2 pages)
7 October 2015	Termination of appointment of Joan Muir Fraser as a director on 4 September 2015 (1 page)
7 October 2015	Annual return made up to 10 September 2015 no member list (5 pages)
7 October 2015	Annual return made up to 10 September 2015 no member list (5 pages)
7 October 2015	Termination of appointment of Claire Alexis Coleman as a director on 4 September 2015 (1 page)
7 October 2015	Termination of appointment of Jennifer Anne Suttie as a director on 4 September 2015 (1 page)
7 October 2015	Termination of appointment of Claire Alexis Coleman as a director on 4 September 2015 (1 page)
7 October 2015	Termination of appointment of Jennifer Anne Suttie as a director on 4 September 2015 (1 page)
7 October 2015	Termination of appointment of Joan Muir Fraser as a director on 4 September 2015 (1 page)
4 September 2015	Full accounts made up to 31 March 2015 (26 pages)
4 September 2015	Full accounts made up to 31 March 2015 (26 pages)
29 July 2015	Termination of appointment of Fiona Mary Mcphail as a director on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Fiona Mary Mcphail as a director on 29 July 2015 (1 page)
18 March 2015	Appointment of Mr Paul Stevenson Thompson as a director on 24 February 2015 (2 pages)
18 March 2015	Appointment of Mrs Karin Louise Molyneux Brook as a director on 24 February 2015 (2 pages)
18 March 2015	Appointment of Mrs Karin Louise Molyneux Brook as a director on 24 February 2015 (2 pages)
18 March 2015	Appointment of Mr Paul Stevenson Thompson as a director on 24 February 2015 (2 pages)
10 December 2014	Appointment of Mr Richard Andrew Mathison as a director on 25 November 2014 (2 pages)
10 December 2014	Appointment of Mr Richard Andrew Mathison as a director on 25 November 2014 (2 pages)
19 November 2014	Termination of appointment of Morag Meldrum as a director on 22 October 2014 (1 page)
19 November 2014	Appointment of Mrs Jane Elizabeth Green as a director on 28 October 2014 (2 pages)
19 November 2014	Appointment of Mrs Jane Elizabeth Green as a director on 28 October 2014 (2 pages)
19 November 2014	Termination of appointment of Morag Meldrum as a director on 22 October 2014 (1 page)
23 October 2014	Full accounts made up to 31 March 2014 (27 pages)
23 October 2014	Full accounts made up to 31 March 2014 (27 pages)
24 September 2014	Director's details changed for Mr David James Dickson on 24 September 2014 (2 pages)
24 September 2014	Director's details changed for Mr David James Dickson on 24 September 2014 (2 pages)
12 September 2014	Annual return made up to 10 September 2014 no member list (8 pages)
12 September 2014	Termination of appointment of Kerrie Rebecca Taylor Jopling as a director on 25 November 2013 (1 page)
12 September 2014	Appointment of Mr David James Dickson as a director on 26 August 2014 (2 pages)
12 September 2014	Appointment of Mr David James Dickson as a director on 26 August 2014 (2 pages)
12 September 2014	Annual return made up to 10 September 2014 no member list (8 pages)
12 September 2014	Termination of appointment of Kerrie Rebecca Taylor Jopling as a director on 25 November 2013 (1 page)
1 November 2013	Full accounts made up to 31 March 2013 (29 pages)
1 November 2013	Full accounts made up to 31 March 2013 (29 pages)
9 October 2013	Annual return made up to 25 August 2013 no member list (8 pages)
9 October 2013	Annual return made up to 25 August 2013 no member list (8 pages)
24 September 2013	Director's details changed for Mrs Claire Coleman on 10 January 2013 (2 pages)
24 September 2013	Director's details changed for Mrs Claire Coleman on 10 January 2013 (2 pages)
24 September 2013	Termination of appointment of Iain Mcgill as a director (1 page)
24 September 2013	Termination of appointment of Iain Mcgill as a director (1 page)
24 September 2013	Termination of appointment of Iain Mcgill as a director (1 page)
24 September 2013	Termination of appointment of Iain Mcgill as a director (1 page)
23 April 2013	Statement of company's objects (2 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 April 2013	Statement of company's objects (2 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 December 2012	Full accounts made up to 31 March 2012 (28 pages)
31 December 2012	Full accounts made up to 31 March 2012 (28 pages)
10 September 2012	Annual return made up to 25 August 2012 no member list (9 pages)
10 September 2012	Annual return made up to 25 August 2012 no member list (9 pages)
10 September 2012	Termination of appointment of Hazel Blakeney as a director (1 page)
10 September 2012	Appointment of Mr Richard Cameron Lewis as a director (2 pages)
10 September 2012	Appointment of Ms Jennifer Anne Suttie as a director (2 pages)
10 September 2012	Appointment of Mr Richard Cameron Lewis as a director (2 pages)
10 September 2012	Termination of appointment of Hazel Blakeney as a director (1 page)
10 September 2012	Appointment of Ms Kerrie Rebecca Taylor Jopling as a director (2 pages)
10 September 2012	Appointment of Ms Jennifer Anne Suttie as a director (2 pages)
10 September 2012	Appointment of Ms Kerrie Rebecca Taylor Jopling as a director (2 pages)
29 September 2011	Termination of appointment of Christine Rowe as a director (1 page)
29 September 2011	Termination of appointment of Christine Rowe as a director (1 page)
26 September 2011	Full accounts made up to 31 March 2011 (22 pages)
26 September 2011	Full accounts made up to 31 March 2011 (22 pages)
5 September 2011	Annual return made up to 25 August 2011 no member list (10 pages)
5 September 2011	Annual return made up to 25 August 2011 no member list (10 pages)
24 March 2011	Termination of appointment of Joe Trodden as a director (1 page)
24 March 2011	Termination of appointment of Joe Trodden as a director (1 page)
15 November 2010	Accounts made up to 31 March 2010 (21 pages)
15 November 2010	Accounts made up to 31 March 2010 (21 pages)
30 August 2010	Annual return made up to 25 August 2010 no member list (10 pages)
30 August 2010	Director's details changed for Morag Meldrum on 25 August 2010 (2 pages)
30 August 2010	Director's details changed for Mrs Claire Coleman on 25 August 2010 (2 pages)
30 August 2010	Director's details changed for Mrs Claire Coleman on 25 August 2010 (2 pages)
30 August 2010	Director's details changed for Morag Meldrum on 25 August 2010 (2 pages)
30 August 2010	Annual return made up to 25 August 2010 no member list (10 pages)
30 August 2010	Director's details changed for Fiona Mary Mcphail on 25 August 2010 (2 pages)
30 August 2010	Director's details changed for Fiona Mary Mcphail on 25 August 2010 (2 pages)
30 August 2010	Director's details changed for Hazel Ann Joy Blakeney on 25 August 2010 (2 pages)
30 August 2010	Director's details changed for Dr Christine Margaret Rowe on 25 August 2010 (2 pages)
30 August 2010	Director's details changed for Dr Christine Margaret Rowe on 25 August 2010 (2 pages)
30 August 2010	Director's details changed for Hazel Ann Joy Blakeney on 25 August 2010 (2 pages)
11 August 2010	Appointment of Joan Muir Fraser as a director (2 pages)
11 August 2010	Appointment of Joan Muir Fraser as a director (2 pages)
2 August 2010	Appointment of Mr Ian Vann as a director (2 pages)
2 August 2010	Appointment of Mr Joe Trodden as a director (2 pages)
2 August 2010	Appointment of Mr Ian Vann as a director (2 pages)
2 August 2010	Appointment of Mr Joe Trodden as a director (2 pages)
29 July 2010	Termination of appointment of John Shaw as a director (1 page)
29 July 2010	Termination of appointment of John Shaw as a director (1 page)
17 September 2009	Appointment terminated director maureen patterson (1 page)
17 September 2009	Annual return made up to 25/08/09 (4 pages)
17 September 2009	Appointment terminated director catriona macdermot (1 page)
17 September 2009	Director appointed mrs claire alexis coleman (1 page)
17 September 2009	Appointment terminated director maureen patterson (1 page)
17 September 2009	Annual return made up to 25/08/09 (4 pages)
17 September 2009	Appointment terminated director catriona macdermot (1 page)
17 September 2009	Director appointed mrs claire alexis coleman (1 page)
17 September 2009	Appointment terminated director joan fraser (1 page)
17 September 2009	Director appointed dr christine margaret rowe (1 page)
17 September 2009	Director appointed dr christine margaret rowe (1 page)
17 September 2009	Appointment terminated director joan fraser (1 page)
28 August 2009	Full accounts made up to 31 March 2009 (20 pages)
28 August 2009	Full accounts made up to 31 March 2009 (20 pages)
22 January 2009	Director appointed fiona mary mcphail (2 pages)
22 January 2009	Director appointed fiona mary mcphail (2 pages)
22 January 2009	Appointment terminated director michael dixon (1 page)
22 January 2009	Appointment terminated director michael dixon (1 page)
15 January 2009	Annual return made up to 25/08/08 (4 pages)
15 January 2009	Annual return made up to 25/08/08 (4 pages)
14 November 2008	Full accounts made up to 31 March 2008 (21 pages)
14 November 2008	Full accounts made up to 31 March 2008 (21 pages)
23 April 2008	Location of register of members (1 page)
23 April 2008	Location of register of members (1 page)
23 April 2008	Annual return made up to 31/03/08 (4 pages)
23 April 2008	Annual return made up to 31/03/08 (4 pages)
18 March 2008	Appointment terminated director michael richardson (1 page)
18 March 2008	Appointment terminated director brian gourlay (1 page)
18 March 2008	Appointment terminated director michael richardson (1 page)
18 March 2008	Appointment terminated director brian gourlay (1 page)
29 December 2007	Full accounts made up to 31 March 2007 (22 pages)
29 December 2007	Full accounts made up to 31 March 2007 (22 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Annual return made up to 25/08/07 363(288) ‐ Director's particulars changed (7 pages)
26 September 2007	Annual return made up to 25/08/07 363(288) ‐ Director's particulars changed (7 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
15 December 2006	Full accounts made up to 31 March 2006 (17 pages)
15 December 2006	Full accounts made up to 31 March 2006 (17 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	New secretary appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
22 September 2006	Annual return made up to 25/08/06 363(288) ‐ Secretary resigned;director resigned (9 pages)
22 September 2006	Annual return made up to 25/08/06 363(288) ‐ Secretary resigned;director resigned (9 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
25 May 2006	New director appointed (4 pages)
25 May 2006	New director appointed (4 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 31 March 2005 (18 pages)
4 January 2006	Full accounts made up to 31 March 2005 (18 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
22 September 2005	Annual return made up to 25/08/05 (6 pages)
22 September 2005	Annual return made up to 25/08/05 (6 pages)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
2 September 2004	Annual return made up to 25/08/04 (6 pages)
2 September 2004	Annual return made up to 25/08/04 (6 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
1 February 2004	Registered office changed on 01/02/04 from: 70 eyre place edinburgh EH3 5EJ (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 70 eyre place edinburgh EH3 5EJ (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 March 2003 (17 pages)
3 November 2003	Full accounts made up to 31 March 2003 (17 pages)
15 September 2003	Annual return made up to 25/08/03 (6 pages)
15 September 2003	Annual return made up to 25/08/03 (6 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Annual return made up to 25/08/02 (6 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Annual return made up to 25/08/02 (6 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
22 December 2001	Full accounts made up to 31 March 2001 (12 pages)
22 December 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Memorandum and Articles of Association (13 pages)
5 October 2001	Memorandum and Articles of Association (13 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2001	Annual return made up to 25/08/01 363(288) ‐ Director resigned (6 pages)
26 September 2001	Annual return made up to 25/08/01 363(288) ‐ Director resigned (6 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
25 September 2000	Annual return made up to 25/08/00 363(288) ‐ Director resigned (7 pages)
25 September 2000	Annual return made up to 25/08/00 363(288) ‐ Director resigned (7 pages)
4 October 1999	Full accounts made up to 31 March 1999 (10 pages)
4 October 1999	Full accounts made up to 31 March 1999 (10 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Annual return made up to 25/08/99 363(288) ‐ Director's particulars changed (8 pages)
23 September 1999	Annual return made up to 25/08/99 363(288) ‐ Director's particulars changed (8 pages)
23 September 1999	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
2 December 1998	Memorandum and Articles of Association (22 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Memorandum and Articles of Association (22 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 March 1998 (11 pages)
15 October 1998	Full accounts made up to 31 March 1998 (11 pages)
30 September 1998	Annual return made up to 25/08/98 363(288) ‐ Director resigned (8 pages)
30 September 1998	Annual return made up to 25/08/98 363(288) ‐ Director resigned (8 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
30 October 1997	Annual return made up to 25/08/97 363(288) ‐ Director resigned (8 pages)
30 October 1997	Annual return made up to 25/08/97 363(288) ‐ Director resigned (8 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
16 September 1997	Full accounts made up to 31 March 1997 (10 pages)
16 September 1997	Full accounts made up to 31 March 1997 (10 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1997	Memorandum and Articles of Association (23 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1997	Memorandum and Articles of Association (23 pages)
25 November 1996	Full accounts made up to 31 March 1996 (9 pages)
25 November 1996	Full accounts made up to 31 March 1996 (9 pages)
18 September 1996	Annual return made up to 25/08/96 363(288) ‐ Director resigned (8 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Annual return made up to 25/08/96 363(288) ‐ Director resigned (8 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
22 September 1995	Annual return made up to 25/08/95 363(288) ‐ Director's particulars changed (8 pages)
22 September 1995	Annual return made up to 25/08/95 363(288) ‐ Director's particulars changed (8 pages)
29 December 1994	Memorandum and Articles of Association (25 pages)
29 December 1994	Memorandum and Articles of Association (25 pages)
1 March 1989	Full accounts made up to 31 March 1988 (8 pages)
1 March 1989	Full accounts made up to 31 March 1988 (8 pages)
7 April 1988	New director appointed (2 pages)
7 April 1988	New director appointed (2 pages)
3 November 1986	Incorporation (53 pages)
3 November 1986	Incorporation (53 pages)
29 October 1986	Certificate of Incorporation (1 page)
29 October 1986	Certificate of Incorporation (1 page)

Scotland Yard Adventure Centre

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