SS EXPLORER PRESERVATION SOCIETY

Key Data

Status

Converted / Closed

Company No.

SC156992

Incorporation date

28/03/1995

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Cultural education (85.52 - SIC 2007);Museums activities (91.02 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1995)

29/11/2021

Resolutions

View PDF (7 pages)

01/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

20/10/2020

Termination of appointment of Colin Williamson as a director on 2020-10-07

View PDF (1 pages)

20/10/2020

Termination of appointment of Allan Dickson as a director on 2020-10-07

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/08/2019

Director's details changed for Mr Allan Dickson on 2019-08-08

View PDF (2 pages)

05/08/2019

Appointment of Mr Allan Dickson as a director on 2019-07-27

View PDF (2 pages)

27/05/2019

Appointment of Mr James Francis Duff as a director on 2018-07-07

View PDF (2 pages)

22/05/2019

Appointment of Mr Colin Williamson as a director on 2018-01-09

View PDF (2 pages)

22/05/2019

Appointment of Ms Halina Paulina Pasiecznik as a director on 2018-07-07

View PDF (2 pages)

22/05/2019

Appointment of Mr John Robert Teasdale as a director on 2018-01-09

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/12/2018

Termination of appointment of Simon John Sawers as a director on 2018-07-07

View PDF (1 pages)

24/05/2018

Termination of appointment of Brian Robert Peters Murdoch as a director on 2018-05-20

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

22/12/2017

Registered office address changed from 55 Easter Road Edinburgh EH7 5PL to The Custom House 65 - 67 Commercial Street Leith Edinburgh EH6 6LH on 2017-12-22

View PDF (1 pages)

15/09/2017

Termination of appointment of Alastair William Rennie Goodman as a director on 2017-09-12

View PDF (1 pages)

15/09/2017

Termination of appointment of Brian Harcus as a director on 2017-09-12

View PDF (1 pages)

15/09/2017

Termination of appointment of Alastair William Rennie Goodman as a secretary on 2017-09-12

View PDF (1 pages)

19/05/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (4 pages)

21/04/2017

Termination of appointment of David Muir as a director on 2017-04-10

View PDF (1 pages)

06/09/2016

Appointment of Mr Brian Robert Peters Murdoch as a director on 2016-08-27

View PDF (2 pages)

06/09/2016

Appointment of Mr Andrew Davie Marjoribanks as a director on 2016-08-27

View PDF (2 pages)

06/09/2016

Appointment of Mr Charles Alfred Blyth as a director on 2016-08-27

View PDF (2 pages)

06/09/2016

Termination of appointment of Iain Richard Street as a director on 2016-08-27

View PDF (1 pages)

06/09/2016

Termination of appointment of Stuart Grant Menzies Dickson as a director on 2016-08-27

View PDF (1 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-03-28 no member list

View PDF (5 pages)

11/03/2016

Appointment of Mr David Muir as a director on 2016-03-01

View PDF (2 pages)

11/03/2016

Appointment of Mr Stuart Grant Menzies Dickson as a director on 2016-03-01

View PDF (2 pages)

11/03/2016

Appointment of Mr Alastair William Rennie Goodman as a secretary on 2016-03-01

View PDF (2 pages)

17/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

12/04/2015

Annual return made up to 2015-03-28 no member list

View PDF (4 pages)

05/09/2014

Appointment of Mr Brian Harcus as a director on 2014-08-23

View PDF (2 pages)

06/07/2014

Termination of appointment of Edward Keith as a director

View PDF (1 pages)

23/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-03-28 no member list

View PDF (4 pages)

09/04/2014

Registered office address changed from 69 Rosemount Place Aberdeen AB25 2XL on 2014-04-09

View PDF (1 pages)

19/03/2014

Termination of appointment of Robert Murphy as a director

View PDF (1 pages)

05/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

22/04/2013

Annual return made up to 2013-03-28 no member list

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-03-28 no member list

View PDF (5 pages)

12/03/2012

Termination of appointment of Michael Flockhart as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Donald Mcdonald as a director

View PDF (2 pages)

12/03/2012

Appointment of Simon John Sawers as a director

View PDF (3 pages)

12/03/2012

Appointment of Iain Richard Street as a director

View PDF (3 pages)

12/03/2012

Appointment of Robert John Murphy as a director

View PDF (3 pages)

18/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-03-28 no member list

View PDF (5 pages)

18/04/2011

Director's details changed for Edward Garden Keith on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Donald Mcdonald on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Alastair William Rennie Goodman on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Michael Burke Tomlinson Flockhart on 2011-04-18

View PDF (2 pages)

06/04/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

28/05/2010

Annual return made up to 2010-03-28

View PDF (16 pages)

31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

08/05/2009

Annual return made up to 28/03/09

View PDF (10 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

28/04/2008

Annual return made up to 28/03/08

View PDF (4 pages)

12/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Annual return made up to 28/03/07

View PDF (5 pages)

09/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/07/2006

Annual return made up to 28/03/06

View PDF (5 pages)

16/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

04/07/2005

Annual return made up to 28/03/05

View PDF (5 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (13 pages)

26/07/2004

Annual return made up to 28/03/04

View PDF (5 pages)

16/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (10 pages)

17/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Annual return made up to 28/03/03

View PDF (6 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

15/01/2003

Director resigned

View PDF (1 pages)

01/05/2002

Annual return made up to 28/03/02

View PDF (8 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (14 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

26/04/2001

Annual return made up to 28/03/01

View PDF (9 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

28/12/2000

Amended full accounts made up to 1999-03-31

View PDF (14 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Annual return made up to 28/03/00

View PDF (4 pages)

04/04/2000

Location of register of members address changed

View PDF (0 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

20/04/1999

Annual return made up to 28/03/99

View PDF (4 pages)

20/04/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

15/04/1998

Annual return made up to 28/03/98

View PDF (6 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

09/04/1997

Full accounts made up to 1996-03-25

View PDF (13 pages)

09/04/1997

Annual return made up to 28/03/97

View PDF (6 pages)

08/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (2 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Annual return made up to 12/03/96

View PDF (6 pages)

21/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

Director resigned;new director appointed

View PDF (2 pages)

20/06/1995

Director resigned;new director appointed

View PDF (2 pages)

20/06/1995

New director appointed

View PDF (2 pages)

28/03/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IAIN SMITH AND COMPANY	Corporate Secretary	28/03/1995 - 26/11/2007	75
Hobkirk, Colin Gordon	Director	28/03/1995 - 31/03/1995	21
Sawers, Simon John	Director	11/02/2012 - 07/07/2018	3
Roxburgh, Roy	Director	28/03/1995 - 31/03/1995	69
Pasiecznik, Halina Paulina	Director	07/07/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About SS EXPLORER PRESERVATION SOCIETY

SS EXPLORER PRESERVATION SOCIETY is an(a) Converted / Closed company incorporated on 28/03/1995 with the registered office located at The Custom House 65 - 67 Commercial Street, Leith, Edinburgh EH6 6LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SS EXPLORER PRESERVATION SOCIETY?

SS EXPLORER PRESERVATION SOCIETY is currently Converted / Closed. It was registered on 28/03/1995 and dissolved on 29/11/2021.

Where is SS EXPLORER PRESERVATION SOCIETY located?

SS EXPLORER PRESERVATION SOCIETY is registered at The Custom House 65 - 67 Commercial Street, Leith, Edinburgh EH6 6LH.

What does SS EXPLORER PRESERVATION SOCIETY do?

SS EXPLORER PRESERVATION SOCIETY operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for SS EXPLORER PRESERVATION SOCIETY?

The latest filing was on 29/11/2021: Resolutions.