Sailors' Society Scotland

Company Name	Sailors' Society Scotland
Company Status	Active
Company Number	SC387850
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 October 2010(13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)
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.
Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Secretary Name	Mr Andrew James Pitcher
Status	Current
Appointed	14 April 2017(6 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	74 St. Annes Road Southampton SO19 9FF

Director Name	Mr Joshua Paul Hutchinson
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Rosemount Viaduct Aberdeen AB25 1NS Scotland

Director Name	Dr Peter Michael Swift
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(9 years, 6 months after company formation)
Appointment Duration	4 years
Role	Maritime Industry Adviser
Country of Residence	England
Correspondence Address	79 Rosemount Viaduct Aberdeen AB25 1NS Scotland

Director Name	Ms Michele Rinette White
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	79 Rosemount Viaduct Aberdeen AB25 1NS Scotland

Director Name	Capt Norman Jones
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Group Training Manager
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Ross Sinclair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Retired
Country of Residence	Hampshire
Correspondence Address	133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Mr William Ian Roy Ward
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Sheriff John Pearson Herald
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Sheriff
Country of Residence	Scotland
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Robert Nigel Adams
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	350 Shirley Road Southampton Hampshire SO15 3HY

Secretary Name	Mr Stuart Ross Rivers
Status	Resigned
Appointed	01 October 2013(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2017)
Role	Company Director
Correspondence Address	133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Mr Colin Andrew McMurray
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 21 October 2013)
Role	Managing Director (Maritime Training)
Country of Residence	Scotland
Correspondence Address	133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Mr Colin Andrew McMurray
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 February 2019)
Role	Managing Director (Maritime Training)
Country of Residence	Scotland
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Alastair Fischbacher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2019)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Michael Kenneth Drayton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 April 2020)
Role	Ship Investment
Country of Residence	England
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Ms Jacqueline Lee Zalapa
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 July 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Dr Claire Helen Pekcan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2021(10 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 April 2022)
Role	Consultant Organisational Psychologist
Country of Residence	United Kingdom
Correspondence Address	79 Rosemount Viaduct Aberdeen AB25 1NS Scotland

Location

Registered Address	79 Rosemount Viaduct Aberdeen AB25 1NS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Financials

Year	2014
Turnover	£78,799
Net Worth	£211,564
Cash	£7,664
Current Liabilities	£2,491

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (23 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
28 April 2020	Appointment of Dr Peter Michael Swift as a director on 27 April 2020 (2 pages)
27 April 2020	Termination of appointment of Michael Kenneth Drayton as a director on 18 April 2020 (1 page)
26 February 2020	Appointment of Mr Joshua Paul Hutchinson as a director on 21 February 2020 (2 pages)
18 December 2019	Director's details changed for Ms Jacqueline Lee Zalapa on 18 December 2019 (2 pages)
28 November 2019	Termination of appointment of Alastair Fischbacher as a director on 24 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
5 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
10 July 2019	Appointment of Ms Jacqueline Lee Zalapa as a director on 10 July 2019 (2 pages)
8 July 2019	Termination of appointment of John Pearson Herald as a director on 30 June 2019 (1 page)
15 February 2019	Termination of appointment of Colin Andrew Mcmurray as a director on 8 February 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
9 August 2018	Director's details changed for Mr Colin Andrew Mcmurray on 28 June 2018 (2 pages)
9 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
22 May 2018	Registered office address changed from C/O Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 22 May 2018 (1 page)
2 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 January 2018	Memorandum and Articles of Association (19 pages)
25 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 September 2017	Director's details changed for Sheriff John Pearson Herald on 14 September 2017 (2 pages)
26 September 2017	Director's details changed for Sheriff John Pearson Herald on 14 September 2017 (2 pages)
31 August 2017	Full accounts made up to 31 December 2016 (19 pages)
31 August 2017	Full accounts made up to 31 December 2016 (19 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
18 April 2017	Termination of appointment of Stuart Ross Rivers as a secretary on 14 April 2017 (1 page)
18 April 2017	Appointment of Mr Andrew James Pitcher as a secretary on 14 April 2017 (2 pages)
18 April 2017	Appointment of Mr Andrew James Pitcher as a secretary on 14 April 2017 (2 pages)
18 April 2017	Termination of appointment of Stuart Ross Rivers as a secretary on 14 April 2017 (1 page)
16 March 2017	Director's details changed for Mr Alastair Fischbacher on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Alastair Fischbacher on 16 March 2017 (2 pages)
17 October 2016	Full accounts made up to 31 December 2015 (18 pages)
17 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
21 June 2016	Appointment of Mr Michael Kenneth Drayton as a director on 16 June 2016 (2 pages)
21 June 2016	Appointment of Mr Michael Kenneth Drayton as a director on 16 June 2016 (2 pages)
20 June 2016	Termination of appointment of William Ian Roy Ward as a director on 16 June 2016 (1 page)
20 June 2016	Termination of appointment of William Ian Roy Ward as a director on 16 June 2016 (1 page)
23 November 2015	Annual return made up to 28 October 2015 no member list (4 pages)
23 November 2015	Annual return made up to 28 October 2015 no member list (4 pages)
21 July 2015	Full accounts made up to 31 December 2014 (13 pages)
21 July 2015	Full accounts made up to 31 December 2014 (13 pages)
30 April 2015	Secretary's details changed for Mr Stuart Ross Rivers on 30 April 2015 (1 page)
30 April 2015	Secretary's details changed for Mr Stuart Ross Rivers on 30 April 2015 (1 page)
19 November 2014	Annual return made up to 28 October 2014 no member list (4 pages)
19 November 2014	Annual return made up to 28 October 2014 no member list (4 pages)
7 August 2014	Full accounts made up to 31 December 2013 (13 pages)
7 August 2014	Full accounts made up to 31 December 2013 (13 pages)
18 July 2014	Appointment of Mr Alastair Fischbacher as a director on 19 June 2014 (2 pages)
18 July 2014	Appointment of Mr Alastair Fischbacher as a director on 19 June 2014 (2 pages)
11 July 2014	Termination of appointment of Ross Sinclair as a director (1 page)
11 July 2014	Termination of appointment of Ross Sinclair as a director (1 page)
7 November 2013	Annual return made up to 28 October 2013 no member list (4 pages)
7 November 2013	Annual return made up to 28 October 2013 no member list (4 pages)
4 November 2013	Termination of appointment of Colin Mcmurray as a director (1 page)
4 November 2013	Termination of appointment of Colin Mcmurray as a director (1 page)
1 November 2013	Appointment of Mr Colin Andrew Mcmurray as a director (2 pages)
1 November 2013	Appointment of Mr Colin Andrew Mcmurray as a director (2 pages)
1 November 2013	Appointment of Mr Colin Andrew Mcmurray as a director (2 pages)
1 November 2013	Appointment of Mr Colin Andrew Mcmurray as a director (2 pages)
10 October 2013	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 10 October 2013 (1 page)
10 October 2013	Appointment of Mr Stuart Ross Rivers as a secretary (2 pages)
10 October 2013	Termination of appointment of Robert Adams as a secretary (1 page)
10 October 2013	Termination of appointment of Norman Jones as a director (1 page)
10 October 2013	Termination of appointment of Norman Jones as a director (1 page)
10 October 2013	Appointment of Mr Stuart Ross Rivers as a secretary (2 pages)
10 October 2013	Termination of appointment of Robert Adams as a secretary (1 page)
10 October 2013	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 10 October 2013 (1 page)
25 July 2013	Full accounts made up to 31 December 2012 (12 pages)
25 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 December 2012	Annual return made up to 28 October 2012 no member list (4 pages)
17 December 2012	Annual return made up to 28 October 2012 no member list (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (12 pages)
19 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 November 2011	Annual return made up to 28 October 2011 no member list (4 pages)
10 November 2011	Annual return made up to 28 October 2011 no member list (4 pages)
24 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
24 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
28 October 2010	Incorporation (38 pages)
28 October 2010	Incorporation (38 pages)

Sailors' Society Scotland

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland