Scran Limited in 16 Bernard Terrace EDINBURGH

Scran Limited EDINBURGH

Scran Limited was dissolved on 2023-06-20. Scran was a private limited company that could have been found at John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX. This company (officially started on 1996-02-20) was run by 2 directors and 1 secretary.
Director Donella S. who was appointed on 21 March 2018.
Director Stephen D. who was appointed on 03 March 2016.
Moving on to the secretaries, we can name: Andrew G. appointed on 12 June 2020.

The company was officially categorised as "cultural education" (85520), "archives activities" (91012). According to the Companies House database, there was a name alteration on 2002-06-28, their previous name was Scran It. There is a second name alteration mentioned: previous name was Randotte (no. 396) performed on 1996-04-04. The last confirmation statement was filed on 2023-02-18 and last time the annual accounts were filed was on 31 March 2022. 2016-02-20 is the date of the most recent annual return.

Scran Limited Address / Contact

Office Address	John Sinclair House
Office Address2	16 Bernard Terrace
Town	Edinburgh
Post code	EH8 9NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC163518
Date of Incorporation	Tue, 20th Feb 1996
Date of Dissolution	Tue, 20th Jun 2023
Industry	Cultural education
Industry	Archives activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Andrew G.

Position: Secretary

Appointed: 12 June 2020

Donella S.

Position: Director

Appointed: 21 March 2018

Stephen D.

Position: Director

Appointed: 03 March 2016

Ricki M.

Position: Secretary

Appointed: 13 November 2017

Resigned: 12 June 2020

Martin F.

Position: Director

Appointed: 22 February 2016

Resigned: 21 March 2018

Mark J.

Position: Director

Appointed: 24 January 2012

Resigned: 22 February 2016

Judith M.

Position: Director

Appointed: 29 October 2010

Resigned: 24 May 2013

Paul J.

Position: Director

Appointed: 28 April 2010

Resigned: 17 February 2016

Thomas D.

Position: Director

Appointed: 28 April 2010

Resigned: 24 May 2013

Adam J.

Position: Secretary

Appointed: 12 March 2010

Resigned: 13 November 2017

John H.

Position: Director

Appointed: 31 October 2008

Resigned: 22 February 2016

Kate B.

Position: Director

Appointed: 31 October 2008

Resigned: 22 February 2016

Mark H.

Position: Director

Appointed: 31 October 2008

Resigned: 17 February 2016

John H.

Position: Director

Appointed: 01 March 2007

Resigned: 22 February 2016

Mark J.

Position: Director

Appointed: 05 November 2004

Resigned: 18 September 2006

Bell & Scott (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 16 August 2004

Resigned: 12 March 2010

Diana M.

Position: Director

Appointed: 19 July 2004

Resigned: 22 February 2016

William N.

Position: Director

Appointed: 30 April 2004

Resigned: 01 March 2005

Martyn W.

Position: Director

Appointed: 23 January 2004

Resigned: 26 September 2006

Richard P.

Position: Director

Appointed: 23 January 2004

Resigned: 02 August 2006

Robert C.

Position: Director

Appointed: 20 October 2003

Resigned: 26 July 2006

Gordon R.

Position: Director

Appointed: 25 June 2002

Resigned: 31 July 2006

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 07 March 2000

Resigned: 16 August 2004

Peter G.

Position: Director

Appointed: 05 November 1999

Resigned: 09 August 2006

Ian R.

Position: Director

Appointed: 13 August 1998

Resigned: 30 April 2004

Mark J.

Position: Director

Appointed: 13 August 1998

Resigned: 01 July 2003

Janet B.

Position: Director

Appointed: 13 August 1998

Resigned: 01 December 2004

Michael B.

Position: Director

Appointed: 13 August 1998

Resigned: 01 July 2003

George F.

Position: Director

Appointed: 13 August 1998

Resigned: 19 July 2004

Elizabeth R.

Position: Secretary

Appointed: 15 July 1996

Resigned: 07 March 2000

Roger M.

Position: Director

Appointed: 15 July 1996

Resigned: 19 July 2004

Elizabeth R.

Position: Director

Appointed: 15 July 1996

Resigned: 20 October 2003

Iain M.

Position: Nominee Secretary

Appointed: 20 February 1996

Resigned: 15 July 1996

James W.

Position: Nominee Director

Appointed: 20 February 1996

Resigned: 15 July 1996

Iain M.

Position: Nominee Director

Appointed: 20 February 1996

Resigned: 15 July 1996

People with significant control

Historic Environment Scotland

Longmore House Salisbury Place, Edinburgh, EH9 1SH, Scotland

Legal authority	Historic Environment Scotland Act 2014; Charities And Trustee Investment (Scotland) Act 2005
Legal form	Public Body And Charity
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Scran It	June 28, 2002
Randotte (no. 396)	April 4, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 20th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 4th, September 2019	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, September 2018	accounts	Free Download
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 16, 2016: 1908158.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 26th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on March 17, 2014: 1908158.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 25th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 29th, December 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 20th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 26th, November 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2007 filed on: 13th, May 2008	accounts	Free Download (13 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 28th, June 2007	accounts	Free Download (13 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (13 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 11th, April 2005	accounts	Free Download (13 pages)
363s	Annual return made up to April 2, 2005 filed on: 2nd, April 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to April 2, 2005 (Director's particulars changed)	annual return
363a	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 24th, November 2003	accounts	Free Download (12 pages)
363a	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 17th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 28th, June 2002	accounts	Free Download (12 pages)
363a	Annual return made up to March 15, 2002 filed on: 15th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 21st, June 2001	accounts	Free Download (11 pages)
363a	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return	Free Download (8 pages)
363a	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return	Free Download (8 pages)
363a	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return
363a	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return
363a	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return
363a	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return	Free Download (8 pages)
363a	Annual return made up to May 11, 2000 filed on: 11th, May 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 23rd, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 1st, July 1999	accounts	Free Download (12 pages)
363s	Annual return made up to May 14, 1999 filed on: 14th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 1st, May 1998	accounts	Free Download (12 pages)
363s	Annual return made up to March 19, 1998 filed on: 19th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1996 filed on: 30th, June 1997	accounts	Free Download (5 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return
224	Accounting reference date notified as 31/08 filed on: 18th, November 1996	accounts	Free Download (1 page)

Scran Limited EDINBURGH

Scran Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Donella S.

Stephen D.

Ricki M.

Martin F.

Mark J.

Judith M.

Paul J.

Thomas D.

Adam J.

John H.

Kate B.

Mark H.

John H.

Mark J.

Bell & Scott (secretarial Services) Limited

Diana M.

William N.

Martyn W.

Richard P.

Robert C.

Gordon R.

Davidson Chalmers Stewart (secretarial Services) Limited

Peter G.

Ian R.

Mark J.

Janet B.

Michael B.

George F.

Elizabeth R.

Roger M.

Elizabeth R.

Iain M.

James W.

Iain M.

People with significant control

Company previous names

Company filings

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