The Scottish Society For The History Of Photography

SC509926

Company Name	The Scottish Society For The History Of Photography
Company Status	Converted / Closed
Company Number	SC509926
Category	Converted / Closed
Incorporation Date	2 July 2015(8 years, 10 months ago)
Dissolution Date	11 May 2016 (8 years ago)

Directors

Director Name	Alison Louise Macneil
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2015(same day as company formation)
Role	Tutor - University Of Glasgow
Country of Residence	Uk Scotland
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Mr Robin Gillanders
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Mr Alexander Hamilton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Ms Kirke Kook
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Estonian
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	Assistant Archivist
Country of Residence	Scotland
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Ms Anne Lyden
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	International Curator
Country of Residence	Scotland
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Ms Margaret Mitchell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Mr Peter Richard Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Ms Rachel Nordstrom
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Swedish
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	Photographic Archivist
Country of Residence	Scotland
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Mr Matt Sillars
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Ms Sophie Elizabeth Gerrard
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Dr Katherine Anne Parhar
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Scottish
Status	Closed
Appointed	26 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2016)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Director Name	Marc Boulay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canada/France
Status	Resigned
Appointed	02 July 2015(same day as company formation)
Role	Archivist
Country of Residence	United Kingdom, Fife
Correspondence Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland

Contact

Website	www.saxaartsandbooks.com

Location

Registered Address	10 Jackson Place Glasgow East Dunbartonshire G61 1RZ Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

11 May 2016	Resolutions RES13 ‐ The company has been converted into a scio 11/03/2016 (5 pages)
1 February 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
26 November 2015	Appointment of Ms Rachel Nordstrom as a director on 26 October 2015 (2 pages)
20 November 2015	Appointment of Ms Kirke Kook as a director on 26 October 2015 (2 pages)
20 November 2015	Appointment of Ms Anne Lyden as a director on 26 October 2015 (2 pages)
20 November 2015	Appointment of Mr Alexander Hamilton as a director on 26 October 2015 (2 pages)
13 November 2015	Appointment of Ms Sophie Gerrard as a director on 26 October 2015 (2 pages)
13 November 2015	Appointment of Dr Katherine Parhar as a director on 26 October 2015 (2 pages)
13 November 2015	Appointment of Mr Robin Gillanders as a director on 26 October 2015 (2 pages)
13 November 2015	Appointment of Mr Peter Richard Moore as a director on 26 October 2015 (2 pages)
13 November 2015	Termination of appointment of Marc Boulay as a director on 26 October 2015 (1 page)
13 November 2015	Appointment of Ms Margaret Mitchell as a director on 26 October 2015 (2 pages)
13 November 2015	Appointment of Mr Matt Sillars as a director on 26 October 2015 (2 pages)
2 July 2015	Incorporation (42 pages)

Contact Data Scotland