Archaeology Scotland

Company Name	Archaeology Scotland
Company Status	Active
Company Number	SC262056
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 January 2004(20 years, 3 months ago)
Previous Name	The Council For Scottish Archaeology

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Thomas Gilbert Packe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 October 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Director Name	Dr Jill Alison Sheridan Skinner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 October 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Museum Curator
Country of Residence	Scotland
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Director Name	Mrs Moira Munro Kennedy Greig
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 November 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Director Name	Mr Roderick Peter James McCullagh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 October 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Director Name	Mr Laurence Matthew Maclagan Wedderburn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 October 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Secretary Name	Dr Gavin Macgregor
Status	Current
Appointed	27 July 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Director Name	Dr Gordon Malcolm Wyllie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 October 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Director Name	Mr Anthony John Pollard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	University Professor Archaeology And History
Country of Residence	Scotland
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Director Name	Stephen Philip Carter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lutton Place Edinburgh Midlothian EH8 9PD Scotland

Director Name	Dr Bridget Anne Crone
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Archaeological Consultants
Correspondence Address	10 Merchiston Bank Gardens Edinburgh EH10 5EB Scotland

Secretary Name	Dr Simon Michael Dougal Gilmour
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 29 Bruntsfield Place Edinburgh EH10 4HJ Scotland

Director Name	Dr Andrew Richard Heald
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 10 October 2009)
Role	Museum Curator
Country of Residence	Scotland
Correspondence Address	16 Market Street Haddington East Lothian EH41 3JL Scotland

Director Name	Dr Melanie Jayne Johnson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 09 October 2010)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Dr Simon Michael Dougal Gilmour
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 09 October 2010)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	100/17 Great Junction Street Edinburgh Midlothian EH6 5LD Scotland

Director Name	Alan Cargill Moodie Calder
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 2008)
Role	Retired Engineer
Correspondence Address	29 Scotland Drive Dunfermline Fife KY12 7SY Scotland

Director Name	Dr Kenneth Brophy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2005)
Role	Lecturer
Correspondence Address	230 Springfield Road Linlithgow West Lothian EH49 7LQ Scotland

Secretary Name	Ronan Toolis
Nationality	British
Status	Resigned
Appointed	28 February 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 14 November 2007)
Role	Archaeologist
Correspondence Address	1 Hall Street Innerleithen Peeblesshire EH44 6QT Scotland

Director Name	Adrian Jess Cox
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2008)
Role	Archaeologist
Correspondence Address	6 Hawarden Terrace Perth Perthshire PH1 1PA Scotland

Director Name	Richard Anderson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2008)
Role	Accountant
Correspondence Address	24 Invergarry Avenue Deaconsbank Glasgow Lanarkshire G46 8UR Scotland

Director Name	Dr Rebecca Helena Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 October 2009)
Role	Archaeologist
Correspondence Address	100/17 Great Junction Street Edinburgh Midlothian EH6 5LD Scotland

Secretary Name	Eila Macqueen
Nationality	British
Status	Resigned
Appointed	14 November 2007(3 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 July 2022)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Elizabeth Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 October 2014)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Siubhan Daly
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2010)
Role	Tourism Manager
Country of Residence	Scotland
Correspondence Address	15/4 Hermand Crescent Edinburgh Lothians EH11 1LP Scotland

Director Name	Mr Murray James Cook
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2011(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 21 October 2017)
Role	Local Authority Officer
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr William Gardner
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2011(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2016)
Role	Retired Fundraising Manager
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Ms Elaine Johnston
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2011(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 August 2012)
Role	Bursary Holder
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr Alistair Stewart Burrow
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2012(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mrs Moira Munro Kennedy Greig
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2013(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 October 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr John Strickland Dent
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2020)
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Ms Eve Catherine Boyle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2014(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 November 2020)
Role	Communities Liaison Manager
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Ms Beverley Ballin Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2015(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 October 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Prof Sian Jones
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2015(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 October 2021)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr Warren Robert Bailie
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	22 October 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 October 2019)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mrs Marilyn Annette Jeffcoat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2018(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 October 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Dr Gary Andrew Husband
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2021(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 October 2023)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Director Name	Mr Simon Kay
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2023)
Role	Head Of Business Development
Country of Residence	Scotland
Correspondence Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland

Contact

Website	archaeologyscotland.co.uk
Telephone	0845 8723333
Telephone region	Unknown

Location

Registered Address	Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£524,858
Net Worth	£116,752
Cash	£92,645
Current Liabilities	£58,497

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
20 November 2023	Termination of appointment of Thomas Gilbert Packe as a director on 21 October 2023 (1 page)
15 November 2023	Accounts for a small company made up to 31 March 2023 (31 pages)
7 November 2023	Appointment of Mr Anthony John Pollard as a director on 21 October 2023 (2 pages)
18 October 2023	Termination of appointment of Gary Andrew Husband as a director on 11 October 2023 (1 page)
4 August 2023	Termination of appointment of Simon Kay as a director on 2 July 2023 (1 page)
26 March 2023	Registered office address changed from Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB to Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL on 26 March 2023 (1 page)
10 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (30 pages)
9 November 2022	Appointment of Dr Gordon Malcolm Wyllie as a director on 22 October 2022 (2 pages)
4 November 2022	Termination of appointment of Marilyn Annette Jeffcoat as a director on 22 October 2022 (1 page)
4 November 2022	Termination of appointment of Geoffrey Waters as a director on 22 October 2022 (1 page)
9 August 2022	Appointment of Dr Gavin Macgregor as a secretary on 27 July 2022 (2 pages)
9 August 2022	Termination of appointment of Eila Macqueen as a secretary on 27 July 2022 (1 page)
21 March 2022	Termination of appointment of Catherine Josephine Mccullagh as a director on 16 March 2022 (1 page)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
17 October 2021	Appointment of Mr Roderick Peter James Mccullagh as a director on 9 October 2021 (2 pages)
17 October 2021	Termination of appointment of Peter Yeoman as a director on 9 October 2021 (1 page)
17 October 2021	Appointment of Ms Catherine Josephine Mccullagh as a director on 9 October 2021 (2 pages)
17 October 2021	Termination of appointment of Olwyn Anne Owen as a director on 9 October 2021 (1 page)
17 October 2021	Appointment of Mr Simon Kay as a director on 9 October 2021 (2 pages)
17 October 2021	Appointment of Mr Laurence Matthew Maclagan Wedderburn as a director on 9 October 2021 (2 pages)
17 October 2021	Termination of appointment of Beverley Ballin Smith as a director on 9 October 2021 (1 page)
17 October 2021	Termination of appointment of Sian Jones as a director on 9 October 2021 (1 page)
17 October 2021	Appointment of Dr Gary Andrew Husband as a director on 9 October 2021 (2 pages)
16 August 2021	Accounts for a small company made up to 31 March 2021 (28 pages)
22 February 2021	Termination of appointment of Brian Rickwood as a director on 22 February 2021 (1 page)
27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
14 December 2020	Appointment of Mrs Moira Munro Kennedy Greig as a director on 28 November 2020 (2 pages)
30 November 2020	Termination of appointment of Gordon Malcolm Wyllie as a director on 28 November 2020 (1 page)
30 November 2020	Termination of appointment of John Strickland Dent as a director on 28 November 2020 (1 page)
30 November 2020	Termination of appointment of Eve Catherine Boyle as a director on 28 November 2020 (1 page)
30 November 2020	Termination of appointment of Tessa Till as a director on 28 November 2020 (1 page)
23 September 2020	Accounts for a small company made up to 31 March 2020 (28 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 October 2019	Appointment of Dr Jill Alison Sheridan Skinner as a director on 19 October 2019 (2 pages)
24 October 2019	Termination of appointment of Moira Munro Kennedy Greig as a director on 19 October 2019 (1 page)
24 October 2019	Termination of appointment of Warren Bailie as a director on 19 October 2019 (1 page)
19 September 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
16 January 2019	Termination of appointment of Melissa Louise Viguier as a director on 7 January 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr Brian Rickwood as a director on 13 October 2018 (2 pages)
10 December 2018	Appointment of Ms Marilyn Annette Jeffcoat as a director on 13 October 2018 (2 pages)
10 December 2018	Termination of appointment of Alistair Stewart Burrow as a director on 13 October 2018 (1 page)
9 July 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
25 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
3 November 2017	Appointment of Mr Thomas Gilbert Packe as a director on 21 October 2017 (2 pages)
3 November 2017	Appointment of Mr Thomas Gilbert Packe as a director on 21 October 2017 (2 pages)
3 November 2017	Appointment of Ms Melissa Louise Viguier as a director on 21 October 2017 (2 pages)
3 November 2017	Appointment of Ms Melissa Louise Viguier as a director on 21 October 2017 (2 pages)
23 October 2017	Termination of appointment of Sorina Spanou as a director on 21 October 2017 (1 page)
23 October 2017	Termination of appointment of Timothy Neighbour as a director on 21 October 2017 (1 page)
23 October 2017	Termination of appointment of Timothy Neighbour as a director on 21 October 2017 (1 page)
23 October 2017	Termination of appointment of Murray James Cook as a director on 21 October 2017 (1 page)
23 October 2017	Termination of appointment of Murray James Cook as a director on 21 October 2017 (1 page)
23 October 2017	Termination of appointment of Sorina Spanou as a director on 21 October 2017 (1 page)
18 August 2017	Full accounts made up to 31 March 2017 (19 pages)
18 August 2017	Full accounts made up to 31 March 2017 (19 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Appointment of Ms Tessa Till as a director on 22 October 2016 (2 pages)
22 November 2016	Appointment of Mr Warren Bailie as a director on 22 October 2016 (2 pages)
22 November 2016	Appointment of Mr Warren Bailie as a director on 22 October 2016 (2 pages)
22 November 2016	Appointment of Ms Tessa Till as a director on 22 October 2016 (2 pages)
22 January 2016	Annual return made up to 16 January 2016 no member list (8 pages)
22 January 2016	Termination of appointment of William Gardner as a director on 15 January 2016 (1 page)
22 January 2016	Annual return made up to 16 January 2016 no member list (8 pages)
22 January 2016	Termination of appointment of William Gardner as a director on 15 January 2016 (1 page)
12 November 2015	Appointment of Professor Sian Jones as a director on 17 October 2015 (2 pages)
12 November 2015	Appointment of Mrs Beverley Ballin Smith as a director on 17 October 2015 (2 pages)
12 November 2015	Appointment of Mrs Beverley Ballin Smith as a director on 17 October 2015 (2 pages)
12 November 2015	Appointment of Ms Olwyn Anne Owen as a director on 17 October 2015 (2 pages)
12 November 2015	Appointment of Ms Olwyn Anne Owen as a director on 17 October 2015 (2 pages)
12 November 2015	Appointment of Mr Peter Yeoman as a director on 17 October 2015 (2 pages)
12 November 2015	Appointment of Mr Peter Yeoman as a director on 17 October 2015 (2 pages)
12 November 2015	Appointment of Professor Sian Jones as a director on 17 October 2015 (2 pages)
22 October 2015	Termination of appointment of John Brydie Stevenson as a director on 17 October 2015 (1 page)
22 October 2015	Termination of appointment of Ross Laird as a director on 16 October 2015 (1 page)
22 October 2015	Termination of appointment of Ross Laird as a director on 16 October 2015 (1 page)
22 October 2015	Termination of appointment of John Brydie Stevenson as a director on 17 October 2015 (1 page)
18 June 2015	Full accounts made up to 31 March 2015 (19 pages)
18 June 2015	Full accounts made up to 31 March 2015 (19 pages)
12 February 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2015 (26 pages)
12 February 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2015 (26 pages)
30 January 2015	Annual return made up to 16 January 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015. (8 pages)
30 January 2015	Annual return made up to 16 January 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015. (8 pages)
29 January 2015	Appointment of Mr John Strickland Dent as a director on 11 September 2014 (2 pages)
29 January 2015	Director's details changed for Mr William Gardner on 31 December 2014 (2 pages)
29 January 2015	Director's details changed for Mr William Gardner on 31 December 2014 (2 pages)
29 January 2015	Appointment of Mr John Strickland Dent as a director on 11 September 2014 (2 pages)
28 November 2014	Appointment of Ms Eve Catherine Boyle as a director on 11 October 2014 (2 pages)
28 November 2014	Appointment of Ms Eve Catherine Boyle as a director on 11 October 2014 (2 pages)
24 November 2014	Termination of appointment of Alison Spaull as a director on 11 October 2014 (1 page)
24 November 2014	Full accounts made up to 31 March 2014 (19 pages)
24 November 2014	Termination of appointment of Alison Spaull as a director on 11 October 2014 (1 page)
24 November 2014	Termination of appointment of Brian Rhys Wilkinson as a director on 11 October 2014 (1 page)
24 November 2014	Full accounts made up to 31 March 2014 (19 pages)
24 November 2014	Termination of appointment of Brian Rhys Wilkinson as a director on 11 October 2014 (1 page)
24 November 2014	Appointment of Mr Gordon Malcolm Wyllie as a director on 11 October 2014 (2 pages)
24 November 2014	Termination of appointment of Elizabeth Jones as a director on 11 October 2014 (1 page)
24 November 2014	Termination of appointment of Elizabeth Jones as a director on 11 October 2014 (1 page)
24 November 2014	Appointment of Mr Gordon Malcolm Wyllie as a director on 11 October 2014 (2 pages)
28 August 2014	Secretary's details changed for Eila Macqueen on 7 September 2012 (1 page)
28 August 2014	Director's details changed for Mr John Brydie Stevenson on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr John Brydie Stevenson on 27 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Eila Macqueen on 7 September 2012 (1 page)
28 August 2014	Secretary's details changed for Eila Macqueen on 7 September 2012 (1 page)
28 May 2014	Termination of appointment of Suzanne Thomas as a director (1 page)
28 May 2014	Termination of appointment of Suzanne Thomas as a director (1 page)
17 January 2014	Annual return made up to 16 January 2014 no member list (9 pages)
17 January 2014	Annual return made up to 16 January 2014 no member list (9 pages)
16 January 2014	Appointment of Mr Geoffrey Waters as a director (2 pages)
16 January 2014	Appointment of Mr Geoffrey Waters as a director (2 pages)
6 November 2013	Appointment of Alison Spaull as a director (2 pages)
6 November 2013	Appointment of Alison Spaull as a director (2 pages)
5 November 2013	Appointment of Moira Munro Kennedy Greig as a director (2 pages)
5 November 2013	Appointment of Moira Munro Kennedy Greig as a director (2 pages)
17 October 2013	Full accounts made up to 31 March 2013 (19 pages)
17 October 2013	Full accounts made up to 31 March 2013 (19 pages)
15 October 2013	Termination of appointment of Ewen Smith as a director (1 page)
15 October 2013	Termination of appointment of Ellen Mcadam as a director (1 page)
15 October 2013	Termination of appointment of Ellen Mcadam as a director (1 page)
15 October 2013	Termination of appointment of Lillian Owiti as a director (1 page)
15 October 2013	Termination of appointment of Lillian Owiti as a director (1 page)
15 October 2013	Termination of appointment of Ewen Smith as a director (1 page)
16 January 2013	Annual return made up to 16 January 2013 no member list (9 pages)
16 January 2013	Annual return made up to 16 January 2013 no member list (9 pages)
22 November 2012	Appointment of Mr Ewen Dale Smith as a director (2 pages)
22 November 2012	Appointment of Mr Ross Laird as a director (2 pages)
22 November 2012	Appointment of Dr Suzanne Elizabeth Thomas as a director (2 pages)
22 November 2012	Appointment of Mr Ross Laird as a director (2 pages)
22 November 2012	Appointment of Dr Suzanne Elizabeth Thomas as a director (2 pages)
22 November 2012	Appointment of Mr Ewen Dale Smith as a director (2 pages)
15 November 2012	Termination of appointment of Wendy Raine as a director (1 page)
15 November 2012	Appointment of Mr Alistair Stewart Burrow as a director (2 pages)
15 November 2012	Appointment of Mr Alistair Stewart Burrow as a director (2 pages)
15 November 2012	Termination of appointment of Wendy Raine as a director (1 page)
28 August 2012	Termination of appointment of Elaine Johnston as a director (1 page)
28 August 2012	Termination of appointment of Elaine Johnston as a director (1 page)
19 July 2012	Full accounts made up to 31 March 2012 (21 pages)
19 July 2012	Full accounts made up to 31 March 2012 (21 pages)
9 May 2012	Termination of appointment of Dianne Laing as a director (1 page)
9 May 2012	Termination of appointment of Dianne Laing as a director (1 page)
30 March 2012	Termination of appointment of William Lumsden as a director (1 page)
30 March 2012	Termination of appointment of William Lumsden as a director (1 page)
22 February 2012	Termination of appointment of Jennifer Thoms as a director (1 page)
22 February 2012	Termination of appointment of Jennifer Thoms as a director (1 page)
9 February 2012	Annual return made up to 16 January 2012 no member list (10 pages)
9 February 2012	Annual return made up to 16 January 2012 no member list (10 pages)
3 November 2011	Appointment of Mr Murray James Cook as a director (2 pages)
3 November 2011	Appointment of Mr Murray James Cook as a director (2 pages)
20 October 2011	Appointment of Mr William Gardner as a director (2 pages)
20 October 2011	Appointment of Mr William Gardner as a director (2 pages)
17 October 2011	Appointment of Ms Dianne Hislop Laing as a director (2 pages)
17 October 2011	Appointment of Ms Elaine Johnston as a director (2 pages)
17 October 2011	Appointment of Ms Elaine Johnston as a director (2 pages)
17 October 2011	Appointment of Ms Dianne Hislop Laing as a director (2 pages)
13 October 2011	Termination of appointment of William Wylie as a director (1 page)
13 October 2011	Termination of appointment of William Wylie as a director (1 page)
15 August 2011	Termination of appointment of Bridget Simpson as a director (1 page)
15 August 2011	Termination of appointment of Bridget Simpson as a director (1 page)
13 July 2011	Full accounts made up to 31 March 2011 (19 pages)
13 July 2011	Full accounts made up to 31 March 2011 (19 pages)
24 January 2011	Annual return made up to 16 January 2011 no member list (11 pages)
24 January 2011	Annual return made up to 16 January 2011 no member list (11 pages)
22 October 2010	Appointment of Dr Sorina Spanou as a director (2 pages)
22 October 2010	Appointment of Dr Ellen Mcadam as a director (2 pages)
22 October 2010	Appointment of Dr Sorina Spanou as a director (2 pages)
22 October 2010	Appointment of Dr Ellen Mcadam as a director (2 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 October 2010	Change of name with request to seek comments from relevant body (4 pages)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-09 (1 page)
18 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-09 (1 page)
18 October 2010	Company name changed the council for scottish archaeology\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
18 October 2010	Change of name with request to seek comments from relevant body (4 pages)
18 October 2010	Company name changed the council for scottish archaeology\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
12 October 2010	Appointment of Ms Lillian Anyango Owiti as a director (2 pages)
12 October 2010	Appointment of Ms Lillian Anyango Owiti as a director (2 pages)
11 October 2010	Termination of appointment of Melanie Johnson as a director (1 page)
11 October 2010	Termination of appointment of Siubhan Daly as a director (1 page)
11 October 2010	Termination of appointment of Simon Gilmour as a director (1 page)
11 October 2010	Termination of appointment of Simon Gilmour as a director (1 page)
11 October 2010	Termination of appointment of Geoffrey Waters as a director (1 page)
11 October 2010	Appointment of Mr Timothy Neighbour as a director (2 pages)
11 October 2010	Appointment of Mr Timothy Neighbour as a director (2 pages)
11 October 2010	Termination of appointment of Melanie Johnson as a director (1 page)
11 October 2010	Termination of appointment of Geoffrey Waters as a director (1 page)
11 October 2010	Termination of appointment of Siubhan Daly as a director (1 page)
21 July 2010	Accounts made up to 31 March 2010 (17 pages)
21 July 2010	Accounts made up to 31 March 2010 (17 pages)
1 February 2010	Director's details changed for Doctor Simon Michael Dougal Gilmour on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Elizabeth Jones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Doctor Simon Michael Dougal Gilmour on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brian Rhys Wilkinson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Bridget Mary Simpson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Bridget Mary Simpson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Geoffrey Waters on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Mccallum Wylie on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Geoffrey Waters on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Doctor Melanie Jayne Johnson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Bridget Mary Simpson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Doctor Melanie Jayne Johnson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brian Rhys Wilkinson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Mccallum Wylie on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 16 January 2010 no member list (8 pages)
1 February 2010	Director's details changed for Elizabeth Jones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Siubhan Daly on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 16 January 2010 no member list (8 pages)
1 February 2010	Director's details changed for Doctor Melanie Jayne Johnson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Mccallum Wylie on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Siubhan Daly on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Elizabeth Jones on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Doctor Simon Michael Dougal Gilmour on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Siubhan Daly on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brian Rhys Wilkinson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Geoffrey Waters on 1 February 2010 (2 pages)
13 January 2010	Appointment of Mr John Brydie Stevenson as a director (2 pages)
13 January 2010	Termination of appointment of Andrew Heald as a director (1 page)
13 January 2010	Appointment of Dr Jennifer Elizabeth Thoms as a director (2 pages)
13 January 2010	Termination of appointment of Stephen Carter as a director (1 page)
13 January 2010	Appointment of Dr William Bain Lumsden as a director (2 pages)
13 January 2010	Termination of appointment of Judith Stones as a director (1 page)
13 January 2010	Termination of appointment of Andrew Heald as a director (1 page)
13 January 2010	Appointment of Dr Wendy Jane Bailey Raine as a director (2 pages)
13 January 2010	Termination of appointment of Rebecca Jones as a director (1 page)
13 January 2010	Termination of appointment of Carol Primrose as a director (1 page)
13 January 2010	Appointment of Dr Jennifer Elizabeth Thoms as a director (2 pages)
13 January 2010	Appointment of Dr Wendy Jane Bailey Raine as a director (2 pages)
13 January 2010	Appointment of Dr William Bain Lumsden as a director (2 pages)
13 January 2010	Appointment of Mr John Brydie Stevenson as a director (2 pages)
13 January 2010	Termination of appointment of Stephen Carter as a director (1 page)
13 January 2010	Termination of appointment of Judith Stones as a director (1 page)
13 January 2010	Termination of appointment of Carol Primrose as a director (1 page)
13 January 2010	Termination of appointment of Rebecca Jones as a director (1 page)
2 September 2009	Full accounts made up to 31 March 2009 (17 pages)
2 September 2009	Full accounts made up to 31 March 2009 (17 pages)
18 March 2009	Registered office changed on 18/03/2009 from causewayside house 160 causewayside edinburgh EH9 1PR (1 page)
18 March 2009	Registered office changed on 18/03/2009 from causewayside house 160 causewayside edinburgh EH9 1PR (1 page)
30 January 2009	Annual return made up to 16/01/09 (6 pages)
30 January 2009	Annual return made up to 16/01/09 (6 pages)
12 November 2008	Director appointed brian rhys wilkinson (2 pages)
12 November 2008	Director appointed brian rhys wilkinson (2 pages)
3 November 2008	Director's change of particulars / elizabeth jones / 03/11/2008 (1 page)
3 November 2008	Appointment terminated director alan calder (1 page)
3 November 2008	Appointment terminated director william maclennan (1 page)
3 November 2008	Appointment terminated director william maclennan (1 page)
3 November 2008	Appointment terminated director alan calder (1 page)
3 November 2008	Director's change of particulars / elizabeth jones / 03/11/2008 (1 page)
10 October 2008	Full accounts made up to 31 March 2008 (15 pages)
10 October 2008	Full accounts made up to 31 March 2008 (15 pages)
15 July 2008	Director appointed elizabeth jones (2 pages)
15 July 2008	Director appointed william mccallum wylie (2 pages)
15 July 2008	Director appointed siubhan daly (2 pages)
15 July 2008	Director appointed william mccallum wylie (2 pages)
15 July 2008	Director appointed elizabeth jones (2 pages)
15 July 2008	Director appointed siubhan daly (2 pages)
15 April 2008	Appointment terminated director richard anderson (1 page)
15 April 2008	Appointment terminated director richard anderson (1 page)
15 April 2008	Appointment terminated director adrian cox (1 page)
15 April 2008	Appointment terminated director adrian cox (1 page)
17 March 2008	Appointment terminated director ronan toolis (1 page)
17 March 2008	Annual return made up to 16/01/08 (6 pages)
17 March 2008	Appointment terminated director ronan toolis (1 page)
17 March 2008	Annual return made up to 16/01/08 (6 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
13 September 2007	Accounts made up to 31 March 2007 (15 pages)
13 September 2007	Accounts made up to 31 March 2007 (15 pages)
9 February 2007	Annual return made up to 16/01/07 363(288) ‐ Director's particulars changed (10 pages)
9 February 2007	Annual return made up to 16/01/07 363(288) ‐ Director's particulars changed (10 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
3 November 2006	Registered office changed on 03/11/06 from: c/o national museums of scotland chambers street edinburgh EH1 1JF (1 page)
3 November 2006	Registered office changed on 03/11/06 from: c/o national museums of scotland chambers street edinburgh EH1 1JF (1 page)
25 January 2006	Annual return made up to 16/01/06 363(288) ‐ Director's particulars changed (10 pages)
25 January 2006	Annual return made up to 16/01/06 363(288) ‐ Director's particulars changed (10 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2005	Annual return made up to 16/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 January 2005	Annual return made up to 16/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 April 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
19 April 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
16 January 2004	Incorporation (15 pages)
16 January 2004	Incorporation (15 pages)

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