The Craigvinean Outdoor Centre Trust

Company Name	The Craigvinean Outdoor Centre Trust
Company Status	Active
Company Number	SC163450
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 February 1996(28 years, 2 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr William Alastair Brunton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Motor Car Broker
Country of Residence	United Kingdom
Correspondence Address	28 Inchview Terrace Edinburgh Midlothian EH7 6TQ Scotland

Director Name	Mr Graham Alexander Dodds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Bank Manager
Correspondence Address	35 Vandeleur Avenue Edinburgh Midlothian EH7 6UH Scotland

Director Name	Mr Graham Steven Hall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Architect
Correspondence Address	5 Piersfield Place Edinburgh Lothian EH8 7BP Scotland

Director Name	Mr John Arthur Walker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Collections Supervisor
Correspondence Address	59 Hamilton Drive Edinburgh Midlothian EH15 1NP Scotland

Director Name	Mr Colin John Wood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	45 Mountcastle Drive South Edinburgh EH15 1PN Scotland

Secretary Name	Mr Colin John Wood
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Mountcastle Drive South Edinburgh EH15 1PN Scotland

Director Name	Mr Stephen Richard Neil Boyle
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(14 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 May 2020)
Role	Senior Development Worker
Country of Residence	Scotland
Correspondence Address	56 High Street Tranent East Lothian EH33 1HH Scotland

Director Name	Mr Niall Gordon Forrest Grant
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(14 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 May 2020)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	56 High Street Tranent East Lothian EH33 1HH Scotland

Director Name	Mr Eliot James Stark
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(14 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	56 High Street Tranent East Lothian EH33 1HH Scotland

Secretary Name	Mr Niall Grant
Status	Resigned
Appointed	04 October 2010(14 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 May 2020)
Role	Company Director
Correspondence Address	56 High Street Tranent East Lothian EH33 1HH Scotland

Secretary Name	Mr Stephen Boyle
Status	Resigned
Appointed	22 February 2016(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	98 North High Street Musselburgh East Lothian EH21 6AS Scotland

Director Name	Mr Alexander Graham Adam
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 2024)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	56 High Street Tranent East Lothian EH33 1HH Scotland

Director Name	Mr Donald Grant
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	56 High Street Tranent East Lothian EH33 1HH Scotland

Director Name	Mr Thomas William Shearer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	56 High Street Tranent East Lothian EH33 1HH Scotland

Contact

Website	www.craigvinean.org

Location

Registered Address	56 High Street Tranent East Lothian EH33 1HH Scotland
Constituency	East Lothian
Ward	Fa'side
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,430
Net Worth	£144,454
Cash	£768
Current Liabilities	£52,213

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

15 May 2019	Delivered on: 16 May 2019 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding

Filing History

5 October 2020	Withdrawal of a person with significant control statement on 5 October 2020 (2 pages)
5 October 2020	Notification of Volunteer Development East Lothian as a person with significant control on 1 September 2020 (2 pages)
25 May 2020	Termination of appointment of Stephen Boyle as a secretary on 18 May 2020 (1 page)
25 May 2020	Appointment of Mr Alexander Graham Adam as a director on 18 May 2020 (2 pages)
25 May 2020	Termination of appointment of Stephen Richard Neil Boyle as a director on 18 May 2020 (1 page)
25 May 2020	Appointment of Mr Thomas William Shearer as a director on 18 May 2020 (2 pages)
25 May 2020	Appointment of Mr Donald Grant as a director on 18 May 2020 (2 pages)
19 May 2020	Termination of appointment of Niall Gordon Forrest Grant as a director on 12 May 2020 (1 page)
19 May 2020	Termination of appointment of Niall Grant as a secretary on 12 May 2020 (1 page)
28 April 2020	Cessation of Eliot James Stark as a person with significant control on 31 March 2020 (1 page)
28 April 2020	Termination of appointment of Eliot James Stark as a director on 31 March 2020 (1 page)
28 April 2020	Notification of a person with significant control statement (2 pages)
25 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
16 May 2019	Registration of charge SC1634500001, created on 15 May 2019 (20 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
16 May 2018	Registered office address changed from C/O C/O Volunteer Development East Lothian 98 North High Street Musselburgh Midlothian EH21 6AS to 56 High Street Tranent East Lothian EH33 1HH on 16 May 2018 (1 page)
22 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
14 December 2017	Full accounts made up to 31 March 2017 (18 pages)
14 December 2017	Full accounts made up to 31 March 2017 (18 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
8 March 2016	Appointment of Mr Stephen Boyle as a secretary on 22 February 2016 (2 pages)
8 March 2016	Appointment of Mr Stephen Boyle as a secretary on 22 February 2016 (2 pages)
23 February 2016	Annual return made up to 16 February 2016 no member list (3 pages)
23 February 2016	Annual return made up to 16 February 2016 no member list (3 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
5 March 2015	Annual return made up to 16 February 2015 no member list (3 pages)
5 March 2015	Annual return made up to 16 February 2015 no member list (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
17 April 2014	Annual return made up to 16 February 2014 no member list (3 pages)
17 April 2014	Annual return made up to 16 February 2014 no member list (3 pages)
8 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
8 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
22 May 2013	Annual return made up to 16 February 2013 no member list (3 pages)
22 May 2013	Annual return made up to 16 February 2013 no member list (3 pages)
3 April 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
3 April 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
4 April 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
4 April 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
21 February 2012	Annual return made up to 16 February 2012 no member list (3 pages)
21 February 2012	Annual return made up to 16 February 2012 no member list (3 pages)
29 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
29 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
31 March 2011	Annual return made up to 16 February 2011 no member list (3 pages)
31 March 2011	Annual return made up to 16 February 2011 no member list (3 pages)
14 October 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
14 October 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
5 October 2010	Appointment of Mr Niall Grant as a secretary (1 page)
5 October 2010	Termination of appointment of William Brunton as a director (1 page)
5 October 2010	Appointment of Mr Eliot James Stark as a director (2 pages)
5 October 2010	Appointment of Mr Niall Grant as a director (2 pages)
5 October 2010	Termination of appointment of Graham Hall as a director (1 page)
5 October 2010	Appointment of Mr Niall Grant as a secretary (1 page)
5 October 2010	Appointment of Mr Niall Grant as a director (2 pages)
5 October 2010	Termination of appointment of Colin Wood as a director (1 page)
5 October 2010	Termination of appointment of Colin Wood as a secretary (1 page)
5 October 2010	Termination of appointment of William Brunton as a director (1 page)
5 October 2010	Termination of appointment of Graham Dodds as a director (1 page)
5 October 2010	Termination of appointment of Colin Wood as a director (1 page)
5 October 2010	Appointment of Mr Stephen Boyle as a director (2 pages)
5 October 2010	Termination of appointment of Graham Dodds as a director (1 page)
5 October 2010	Termination of appointment of Graham Hall as a director (1 page)
5 October 2010	Termination of appointment of Colin Wood as a secretary (1 page)
5 October 2010	Termination of appointment of John Walker as a director (1 page)
5 October 2010	Appointment of Mr Stephen Boyle as a director (2 pages)
5 October 2010	Termination of appointment of John Walker as a director (1 page)
5 October 2010	Appointment of Mr Eliot James Stark as a director (2 pages)
4 October 2010	Registered office address changed from 35 Westgate North Berwick East Lothian, EH39 4AG on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 35 Westgate North Berwick East Lothian, EH39 4AG on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 35 Westgate North Berwick East Lothian, EH39 4AG on 4 October 2010 (1 page)
19 May 2010	Annual return made up to 16 February 2010 (10 pages)
19 May 2010	Annual return made up to 16 February 2010 (10 pages)
30 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
30 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
8 April 2009	Director and secretary's change of particulars / colin wood / 31/03/2009 (1 page)
8 April 2009	Director and secretary's change of particulars / colin wood / 31/03/2009 (1 page)
12 March 2009	Annual return made up to 16/02/09 (3 pages)
12 March 2009	Annual return made up to 16/02/09 (3 pages)
17 February 2009	Partial exemption accounts made up to 29 February 2008 (11 pages)
17 February 2009	Partial exemption accounts made up to 29 February 2008 (11 pages)
17 February 2009	Partial exemption accounts made up to 28 February 2007 (11 pages)
17 February 2009	Partial exemption accounts made up to 28 February 2007 (11 pages)
3 November 2008	Annual return made up to 16/02/08 (5 pages)
3 November 2008	Annual return made up to 16/02/08 (5 pages)
12 November 2007	Partial exemption accounts made up to 28 February 2006 (11 pages)
12 November 2007	Partial exemption accounts made up to 28 February 2006 (11 pages)
3 August 2007	Annual return made up to 16/02/07 (5 pages)
3 August 2007	Annual return made up to 16/02/07 (5 pages)
9 August 2006	Partial exemption accounts made up to 28 February 2005 (11 pages)
9 August 2006	Partial exemption accounts made up to 28 February 2005 (11 pages)
24 April 2006	Annual return made up to 16/02/06 (5 pages)
24 April 2006	Annual return made up to 16/02/06 (5 pages)
24 May 2005	Full accounts made up to 28 February 2004 (11 pages)
24 May 2005	Full accounts made up to 28 February 2004 (11 pages)
17 March 2005	Annual return made up to 16/02/05 (5 pages)
17 March 2005	Annual return made up to 16/02/05 (5 pages)
1 June 2004	Full accounts made up to 28 February 2003 (11 pages)
1 June 2004	Full accounts made up to 28 February 2003 (11 pages)
9 March 2004	Annual return made up to 16/02/04 (5 pages)
9 March 2004	Annual return made up to 16/02/04 (5 pages)
31 March 2003	Annual return made up to 16/02/03 (5 pages)
31 March 2003	Full accounts made up to 28 February 2002 (11 pages)
31 March 2003	Full accounts made up to 28 February 2002 (11 pages)
31 March 2003	Annual return made up to 16/02/03 (5 pages)
7 June 2002	Full accounts made up to 28 February 2001 (11 pages)
7 June 2002	Full accounts made up to 28 February 2001 (11 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Annual return made up to 16/02/02 363(288) ‐ Director's particulars changed (4 pages)
21 March 2002	Annual return made up to 16/02/02 363(288) ‐ Director's particulars changed (4 pages)
21 March 2002	Director's particulars changed (1 page)
13 March 2001	Annual return made up to 16/02/01 363(288) ‐ Director's particulars changed (4 pages)
13 March 2001	Annual return made up to 16/02/01 363(288) ‐ Director's particulars changed (4 pages)
28 December 2000	Full accounts made up to 29 February 2000 (9 pages)
28 December 2000	Full accounts made up to 29 February 2000 (9 pages)
21 March 2000	Annual return made up to 16/02/00 (4 pages)
21 March 2000	Annual return made up to 16/02/00 (4 pages)
4 January 2000	Full accounts made up to 28 February 1999 (8 pages)
4 January 2000	Full accounts made up to 28 February 1999 (8 pages)
19 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 March 1999	Annual return made up to 16/02/99 (6 pages)
16 March 1999	Annual return made up to 16/02/99 (6 pages)
7 January 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
7 January 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
11 March 1998	Annual return made up to 16/02/98 (6 pages)
11 March 1998	Annual return made up to 16/02/98 (6 pages)
17 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
17 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
17 March 1997	Annual return made up to 16/02/97 (6 pages)
17 March 1997	Annual return made up to 16/02/97 (6 pages)
10 October 1996	Accounting reference date notified as 28/02 (1 page)
10 October 1996	Accounting reference date notified as 28/02 (1 page)
16 February 1996	Incorporation (25 pages)
16 February 1996	Incorporation (25 pages)

The Craigvinean Outdoor Centre Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland