About

Registered Number: SC258173
Date of Incorporation: 24/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 18 York Place, Edinburgh, EH1 3EP

 

Founded in 2003, Scottish Mediation has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Scottish Mediation has 37 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATHCART, Craig 16 October 2017 - 1
TEDCASTLE, Samantha Ann Marjoriebanks 05 September 2016 - 1
BAILEY, Wilma 24 November 2011 21 November 2013 1
BALLANTINE, Robert Reekie 03 March 2005 31 May 2005 1
BATES, Anne 03 March 2005 24 October 2010 1
BLEIMAN, David 17 September 2008 24 October 2010 1
CALDERWOOD, Zoe Carroll 21 November 2013 09 September 2014 1
CAMERON, Elizabeth Christine 24 October 2003 21 March 2007 1
CASSIDY, Yvonne 24 October 2003 26 February 2004 1
CLARK, Bryan John Francis, Professor 27 November 2012 07 September 2015 1
CUBITT, Rosanne Jane 07 March 2006 23 September 2009 1
DOCHERTY, Pauline 21 November 2013 07 September 2015 1
FERGUSON, Donald James 24 October 2003 03 March 2005 1
FROST, Julia 16 October 2017 26 April 2018 1
GOULD, Harry 07 March 2006 23 March 2009 1
INGLIS, Anne 07 December 2017 24 October 2018 1
IRVINE, Charles Clouston 17 September 2008 09 September 2014 1
LAW, Elizabeth Margaret 03 March 2005 21 March 2007 1
MANTLE, Marjorie Rosalind Joan 21 March 2007 22 February 2009 1
MCCALLUM, Gary 24 October 2010 16 October 2017 1
MITCHELL, Sandra 17 September 2008 21 November 2013 1
MOFFAT, John Wood 21 March 2007 30 August 2012 1
O'DONNELL, Fiona Beatrice 07 March 2006 01 August 2010 1
O'NEILL, Sarah 31 August 2011 24 November 2011 1
OWEN, Huw 05 September 2016 07 October 2019 1
RENNIE, Katherine 24 October 2010 04 September 2012 1
SCHOECK, Christine 24 October 2003 17 September 2008 1
SCHOTT, Eileen 24 October 2003 24 October 2010 1
SELBIE, Kenneth James 03 March 2005 21 March 2007 1
SOUTER, Katherine Louise 27 April 2017 24 October 2018 1
VICKERS, Matthew James 09 September 2014 07 September 2015 1
Secretary Name Appointed Resigned Total Appointments
BOYACK, Graham 04 September 2012 - 1
AULD, Judith Margaret 01 June 2009 14 September 2009 1
BOYACK, Graham 28 August 2012 28 August 2012 1
BURLEY, Robin 01 July 2012 04 September 2012 1
LYNCH, Margaret 18 March 2010 30 June 2012 1
PATON, Carol 14 September 2009 18 March 2010 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
TM01 - Termination of appointment of director 06 November 2019
AA - Annual Accounts 17 September 2019
CERTNM - Change of name certificate 03 December 2018
RESOLUTIONS - N/A 03 December 2018
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 13 November 2018
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 29 May 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 07 November 2017
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2016
CS01 - N/A 04 November 2016
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 20 November 2014
AP01 - Appointment of director 20 November 2014
TM01 - Termination of appointment of director 19 November 2014
AP01 - Appointment of director 19 November 2014
CH01 - Change of particulars for director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AA - Annual Accounts 03 October 2014
TM01 - Termination of appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 14 November 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 20 June 2013
TM01 - Termination of appointment of director 09 May 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 13 November 2012
RESOLUTIONS - N/A 02 November 2012
TM01 - Termination of appointment of director 08 September 2012
AP01 - Appointment of director 08 September 2012
TM01 - Termination of appointment of director 08 September 2012
TM01 - Termination of appointment of director 08 September 2012
AP03 - Appointment of secretary 08 September 2012
TM02 - Termination of appointment of secretary 08 September 2012
TM02 - Termination of appointment of secretary 08 September 2012
AP03 - Appointment of secretary 08 September 2012
TM01 - Termination of appointment of director 25 July 2012
AP01 - Appointment of director 25 July 2012
AP01 - Appointment of director 25 July 2012
AP03 - Appointment of secretary 25 July 2012
TM02 - Termination of appointment of secretary 25 July 2012
AP01 - Appointment of director 24 July 2012
AR01 - Annual Return 16 December 2011
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 15 November 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
TM02 - Termination of appointment of secretary 18 March 2010
AP03 - Appointment of secretary 18 March 2010
CH01 - Change of particulars for director 21 January 2010
AP01 - Appointment of director 21 January 2010
AP01 - Appointment of director 21 January 2010
AP01 - Appointment of director 21 January 2010
AP01 - Appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
RESOLUTIONS - N/A 02 December 2009
AP03 - Appointment of secretary 18 November 2009
TM02 - Termination of appointment of secretary 09 November 2009
AA - Annual Accounts 31 October 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 10 September 2008
363s - Annual Return 02 November 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
AA - Annual Accounts 20 August 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 20 November 2006
225 - Change of Accounting Reference Date 22 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
RESOLUTIONS - N/A 02 June 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
363s - Annual Return 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.