ACTION on SMOKING & HEALTH (SCOTLAND)

About

Registered Number: SC141711

Date of Incorporation: 14/12/1992 (31 years and 4 months ago)

Company Status: Active

Registered Address: 8 Frederick Street, Edinburgh, EH2 2HB

Founded in 1992, Action on Smoking & Health (Scotland) have registered office in the United Kingdom, it has a status of "Active". The current directors of this organisation are listed as Duffy, Sheila Mairi, Forteath, Bernard Jacques, Hartman, Heather Jane, Hill, Sarah Elizabeth, Dr, Lochhead, Carolyn Mccallum, Maxwell, Andrew Stuart, Mccolgan, David James, Reid, Garth, Dr, Sum, Lawrence Kwok Ching, Campbell, Alyson Jane, Grant, William Niven, Amos, Catherine Amanda, Dr, Auld, Brian, Bell, Riona Gordon, Brotherston, Kenneth George, Dr, Cant, James Farquhar, Dr, Evans, Martyn Robert, Fox, Keith Alexander Arthur, Professor, Fraser, Andrew Kerr, Dr, Friend, James Anthony Ritson, Dr, Friend, Mb, Frc Ped, Dr, Howatson, Bill, Kerr, Ann Megan, Mackinnon, Alastair Marr, Main, David Alexander, Mcginn, Maureen Margaret Ann, Moore, Maureen Wallace, Muir, Janet Robertson, Niven, Jennifer, Pringle, Brian, Reekie, Graeme, Smith, Katherine Elizabeth, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FORTEATH, Bernard Jacques	22 September 2016	-	1
HARTMAN, Heather Jane	30 September 2019	-	1
HILL, Sarah Elizabeth, Dr	26 September 2017	-	1
LOCHHEAD, Carolyn Mccallum	09 December 2019	-	1
MAXWELL, Andrew Stuart	12 March 2020	-	1
MCCOLGAN, David James	09 December 2019	-	1
REID, Garth, Dr	22 September 2016	-	1
SUM, Lawrence Kwok Ching	30 September 2019	-	1
AMOS, Catherine Amanda, Dr	29 January 1993	26 September 2006	1
AULD, Brian	14 December 2016	30 September 2019	1
BELL, Riona Gordon	11 December 1992	31 March 1998	1
BROTHERSTON, Kenneth George, Dr	29 January 1993	09 December 1997	1
CANT, James Farquhar, Dr	16 December 2015	30 September 2019	1
EVANS, Martyn Robert	14 April 2008	22 March 2011	1
FOX, Keith Alexander Arthur, Professor	14 February 1993	24 September 2008	1
FRASER, Andrew Kerr, Dr	07 April 2008	20 July 2012	1
FRIEND, James Anthony Ritson, Dr	14 April 2008	22 September 2016	1
FRIEND, Mb, Frc Ped, Dr	11 December 1992	12 July 2000	1
HOWATSON, Bill	31 January 2006	26 September 2007	1
KERR, Ann Megan	07 April 2008	22 September 2016	1
MACKINNON, Alastair Marr	27 September 2005	18 September 2013	1
MAIN, David Alexander	14 April 2008	30 September 2019	1
MCGINN, Maureen Margaret Ann	14 April 2008	26 March 2014	1
MOORE, Maureen Wallace	27 September 2005	26 September 2006	1
MUIR, Janet Robertson	27 September 2005	26 September 2007	1
NIVEN, Jennifer	24 July 2001	18 September 2013	1
PRINGLE, Brian	31 January 2006	24 May 2006	1
REEKIE, Graeme	18 September 2013	10 March 2016	1
SMITH, Katherine Elizabeth, Dr	18 September 2013	26 September 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
DUFFY, Sheila Mairi	03 June 2015	-	1
CAMPBELL, Alyson Jane	06 October 2003	03 June 2015	1
GRANT, William Niven	11 December 1992	20 September 1996	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	02 October 2020
AP01 - Appointment of director	13 March 2020
AP01 - Appointment of director	12 December 2019
AP01 - Appointment of director	11 December 2019
RESOLUTIONS - N/A	04 November 2019
AA - Annual Accounts	26 October 2019
CS01 - N/A	23 October 2019
AP01 - Appointment of director	01 October 2019
AP01 - Appointment of director	01 October 2019
TM01 - Termination of appointment of director	01 October 2019
TM01 - Termination of appointment of director	01 October 2019
TM01 - Termination of appointment of director	01 October 2019
AA - Annual Accounts	24 October 2018
CS01 - N/A	17 October 2018
TM01 - Termination of appointment of director	28 March 2018
AA - Annual Accounts	13 November 2017
CS01 - N/A	19 October 2017
CH01 - Change of particulars for director	02 October 2017
AP01 - Appointment of director	28 September 2017
AP01 - Appointment of director	28 September 2017
TM01 - Termination of appointment of director	27 September 2017
TM01 - Termination of appointment of director	27 September 2017
AP01 - Appointment of director	16 December 2016
AA - Annual Accounts	26 October 2016
CS01 - N/A	19 October 2016
AP01 - Appointment of director	23 September 2016
AP01 - Appointment of director	23 September 2016
AP01 - Appointment of director	23 September 2016
TM01 - Termination of appointment of director	23 September 2016
TM01 - Termination of appointment of director	23 September 2016
TM01 - Termination of appointment of director	11 April 2016
CH01 - Change of particulars for director	28 January 2016
AP01 - Appointment of director	22 December 2015
AA - Annual Accounts	02 November 2015
AR01 - Annual Return	13 October 2015
TM01 - Termination of appointment of director	13 October 2015
AP03 - Appointment of secretary	17 July 2015
TM02 - Termination of appointment of secretary	03 July 2015
AA - Annual Accounts	10 November 2014
AR01 - Annual Return	07 November 2014
TM01 - Termination of appointment of director	07 November 2014
AA - Annual Accounts	22 October 2013
AR01 - Annual Return	18 October 2013
CH01 - Change of particulars for director	18 October 2013
AP01 - Appointment of director	18 October 2013
AP01 - Appointment of director	18 October 2013
AP01 - Appointment of director	18 October 2013
TM01 - Termination of appointment of director	18 October 2013
TM01 - Termination of appointment of director	18 October 2013
AA - Annual Accounts	05 February 2013
AR01 - Annual Return	13 December 2012
TM01 - Termination of appointment of director	13 December 2012
AA - Annual Accounts	16 November 2011
AR01 - Annual Return	09 November 2011
AP01 - Appointment of director	06 July 2011
TM01 - Termination of appointment of director	15 June 2011
AA - Annual Accounts	17 January 2011
AR01 - Annual Return	20 December 2010
AA - Annual Accounts	21 January 2010
AR01 - Annual Return	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH03 - Change of particulars for secretary	13 January 2010
CH01 - Change of particulars for director	13 January 2010
288a - Notice of appointment of directors or secretaries	11 March 2009
363a - Annual Return	06 January 2009
288b - Notice of resignation of directors or secretaries	06 January 2009
288b - Notice of resignation of directors or secretaries	06 January 2009
288b - Notice of resignation of directors or secretaries	06 January 2009
AA - Annual Accounts	23 December 2008
288a - Notice of appointment of directors or secretaries	02 June 2008
288a - Notice of appointment of directors or secretaries	02 June 2008
288a - Notice of appointment of directors or secretaries	21 May 2008
288a - Notice of appointment of directors or secretaries	21 May 2008
288a - Notice of appointment of directors or secretaries	21 May 2008
288a - Notice of appointment of directors or secretaries	21 May 2008
RESOLUTIONS - N/A	25 March 2008
AA - Annual Accounts	01 February 2008
363a - Annual Return	08 January 2008
288b - Notice of resignation of directors or secretaries	08 January 2008
AA - Annual Accounts	29 January 2007
288a - Notice of appointment of directors or secretaries	15 January 2007
288b - Notice of resignation of directors or secretaries	15 January 2007
288b - Notice of resignation of directors or secretaries	15 January 2007
288b - Notice of resignation of directors or secretaries	15 January 2007
288a - Notice of appointment of directors or secretaries	15 January 2007
363a - Annual Return	11 January 2007
288a - Notice of appointment of directors or secretaries	11 January 2007
288b - Notice of resignation of directors or secretaries	10 January 2007
288b - Notice of resignation of directors or secretaries	10 January 2007
363s - Annual Return	06 February 2006
AA - Annual Accounts	13 December 2005
288a - Notice of appointment of directors or secretaries	07 October 2005
288a - Notice of appointment of directors or secretaries	07 October 2005
288a - Notice of appointment of directors or secretaries	07 October 2005
288b - Notice of resignation of directors or secretaries	07 October 2005
AA - Annual Accounts	02 December 2004
363s - Annual Return	02 December 2004
AA - Annual Accounts	23 January 2004
363s - Annual Return	15 January 2004
288a - Notice of appointment of directors or secretaries	06 November 2003
288b - Notice of resignation of directors or secretaries	06 November 2003
AA - Annual Accounts	03 February 2003
363s - Annual Return	17 December 2002
363s - Annual Return	05 December 2001
AA - Annual Accounts	16 August 2001
288a - Notice of appointment of directors or secretaries	26 July 2001
363s - Annual Return	14 December 2000
AA - Annual Accounts	13 November 2000
363s - Annual Return	07 December 1999
AA - Annual Accounts	16 November 1999
363s - Annual Return	22 December 1998
288a - Notice of appointment of directors or secretaries	22 December 1998
AA - Annual Accounts	11 August 1998
363s - Annual Return	07 January 1998
AA - Annual Accounts	06 August 1997
CERTNM - Change of name certificate	13 January 1997
363s - Annual Return	22 December 1996
288a - Notice of appointment of directors or secretaries	12 December 1996
288b - Notice of resignation of directors or secretaries	12 December 1996
AA - Annual Accounts	13 September 1996
363s - Annual Return	28 December 1995
AA - Annual Accounts	08 December 1995
288 - N/A	18 December 1994
363s - Annual Return	18 December 1994
AA - Annual Accounts	21 July 1994
CERTNM - Change of name certificate	11 January 1994
363s - Annual Return	16 December 1993
288 - N/A	18 February 1993
288 - N/A	10 February 1993
288 - N/A	10 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	27 January 1993
287 - Change in situation or address of Registered Office	10 January 1993
NEWINC - New incorporation documents	14 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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