Company Information for INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND.
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
SC013987
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND. | |
Legal Registered Office | |
C/O DWF LLP 2 SEMPLE STREET EDINBURGH EH3 8BL Other companies in EH3 | |
Company Number | SC013987 | |
---|---|---|
Company ID Number | SC013987 | |
Date formed | 1926-02-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 10:44:47 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ANDREW WRIGHT |
||
ROBERT BEATTIE ANDERSON |
||
ALASDAIR SCOTT DONALDSON |
||
JOHN FRASER GREGOR |
||
JOHN KYLE |
||
WILLIAM SHAW MCCULLOCH |
||
ALASTAIR PETER GRAHAM MUIRHEAD |
||
DAVID HENRY JAMES PRITCHARD |
||
DONALD WILLIAM YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BEGG |
Director | ||
ALASTAIR MATTHEW BROWN |
Director | ||
JAMES THOMSON CRAIG |
Director | ||
ALAN DICKIE HUTCHEON |
Director | ||
HUGH DAVID LEGGAT |
Director | ||
STUART BEGG |
Director | ||
JOHN CRAIG CLARK |
Director | ||
ROBERT ALAN GRAY |
Director | ||
ALASTAIR MATTHEW BROWN |
Director | ||
JAMES PETER GAVIN HAMILTON |
Director | ||
RICHARD JOHN HENDERSON |
Director | ||
WILLIAM BLAIR |
Company Secretary | ||
PETER URQUHART LAWSON |
Director | ||
JAMES THOMSON CRAIG |
Director | ||
ROBERT HAMILTON |
Director | ||
WILLIAM BLAIR |
Director | ||
MURIEL JEAN GORDON |
Company Secretary | ||
DUGALD MCAUSLAN HAMILTON |
Director | ||
ALEXANDER DAVID WRIGHT |
Company Secretary | ||
BIGGART BAILLIE |
Nominated Secretary | ||
STUART BUCHAN ALLISTER |
Director | ||
HUGH DAVID LEGGAT |
Director | ||
ALEXANDER HUGH JACK |
Director | ||
JAMES THOMSON CARMICHAEL |
Director | ||
ROBERT SCOTT LAMBIE |
Director | ||
THOMAS CRUICKSHANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN SWAN LIMITED | Director | 2015-10-14 | CURRENT | 2003-05-22 | Active | |
YPM 2012 LIMITED | Director | 2014-04-25 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2014-04-25 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2014-04-25 | CURRENT | 1990-02-15 | Active | |
THAINSTONE LEASING CO. LTD. | Director | 2014-04-25 | CURRENT | 1995-08-29 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2014-04-25 | CURRENT | 1999-10-07 | Active | |
CALEDONIAN MARTS LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-24 | Active | |
JOHN SWAN LIMITED | Director | 2015-10-14 | CURRENT | 2003-05-22 | Active | |
HARRISON & HETHERINGTON LIMITED | Director | 2001-02-28 | CURRENT | 1999-08-31 | Active | |
UA LIVESTOCK LIMITED | Director | 2017-02-14 | CURRENT | 2006-06-12 | Active | |
UNITED AUCTIONS LIMITED | Director | 2017-02-14 | CURRENT | 2006-11-20 | Active | |
UNITED AUCTIONS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR GRANT ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SCOTT DONALDSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MATTHEW THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW MCCULLOCH | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KYLE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM STORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PETER GRAHAM MUIRHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRANT MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY JAMES PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE ANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of William Andrew Wright on 2019-05-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR PETER GRAHAM MUIRHEAD | |
AP01 | DIRECTOR APPOINTED MR STUART BEGG | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN KYLE | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR SCOTT DONALDSON | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM YOUNG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LESLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LEGGAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACLEAY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM ANDREW WRIGHT on 2014-08-05 | |
RES01 | ADOPT ARTICLES 25/06/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 05/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BEGG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 05/05/13 NO MEMBER LIST | |
AR01 | 05/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/05/11 NO MEMBER LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHAW MCCULLOCH / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MACLEAY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER LESLIE / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID LEGGAT / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DICKIE HUTCHEON / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER GREGOR / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN GRAY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG CLARK / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATTHEW BROWN / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BEGG / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEATTIE ANDERSON / 05/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 05/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HENDERSON | |
363a | ANNUAL RETURN MADE UP TO 05/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET EDINBURGH EH2 3AP | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 05/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 05/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/05/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 05/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
New incorporation |
Proposal to Strike Off | 2011-09-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND.
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND. | Event Date | 2011-09-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |