Awards Plus In Edinburgh & The Lothians Ltd

Company Name	Awards Plus In Edinburgh & The Lothians Ltd
Company Status	Active
Company Number	SC184821
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 1998(26 years, 1 month ago)
Previous Name	Friends Of The Award In Edinburgh & The Lothians

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Jacqueline Roulston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	20 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mrs Catriona McFarlane
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	17 November 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Head Of Outsourcing Or Financial Services
Country of Residence	Scotland
Correspondence Address	20 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mrs Alison Jane Hesketh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(19 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	20 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Patrick John Neville
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	59 Bonnyrigg Road Dalkeith EH22 3HQ Scotland

Director Name	Mr David Ritchie Pyper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	16 Craiglockhart Park Edinburgh EH14 1HE Scotland

Director Name	Ruth Lindsey Cardwell Moore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	The Old Manse Carnethie Street Rosewell EH24 9AU Scotland

Director Name	Ms Emma Locke
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	15 January 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Mental Health Youth Worker
Country of Residence	Scotland
Correspondence Address	2b Coillesdene Gardens Edinburgh EH15 2JS Scotland

Director Name	Mrs Alison Howe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Board Member
Country of Residence	Scotland
Correspondence Address	20 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr William Hunter Durran
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Retired
Correspondence Address	Old School Playground Main Street Carrington Gorebridge Midlothian EH23 4LR Scotland

Director Name	Mr Stuart Anderson Fleming
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Retired Banker
Correspondence Address	34 Cluny Gardens Edinburgh EH10 6BN Scotland

Director Name	Lieutenant Colonel Euan Forbes Gordon
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Timber Production
Correspondence Address	20 Braid Avenue Edinburgh EH10 6EE Scotland

Secretary Name	Mr Peter Andrew Thomson Wright
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Union Road Linlithgow West Lothian EH49 7DY Scotland

Director Name	Mr Robert Hope
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 October 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	27/5 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Kieron Mackenzie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	19 Westpark Gate Saline Fife KY12 9US Scotland

Director Name	Norman Hall
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 2008)
Role	Manager
Correspondence Address	34 Cammo Grove Edinburgh EH4 8EX Scotland

Secretary Name	Dawn Michelle Gahagan
Nationality	British
Status	Resigned
Appointed	07 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 October 2005)
Role	Company Director
Correspondence Address	34 Howdenhall Loan Edinburgh EH16 6UY Scotland

Director Name	Mrs Christine Catherine Carlton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(7 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Mountcastle Drive South Edinburgh Midlothian EH15 1QB Scotland

Secretary Name	William George Watt
Nationality	British
Status	Resigned
Appointed	27 October 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 October 2011)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	28 Ratho Park Road Edinburgh EH28 8NY Scotland

Director Name	Charles David McLean Black
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(8 years, 6 months after company formation)
Appointment Duration	10 years (resigned 11 November 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Swan Spring Avenue Edinburgh Midlothian EH10 6NL Scotland

Director Name	Gail Lyndsay Cousins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 October 2011)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	22 Riccarton Drive Currie Edinburgh Midlothian EH14 5PN Scotland

Secretary Name	Mr Charles David McLean Black
Status	Resigned
Appointed	25 October 2011(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2013)
Role	Company Director
Correspondence Address	Trinity Academy Craighall Avenue Edinburgh EH6 4RT Scotland

Director Name	Mr Simon James Curran
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 November 2015)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	4 Duddingston Park Edinburgh EH15 1JN Scotland

Director Name	Mr Ian Alexander Forder
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 2015)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Greenbank Terrace Edinburgh EH10 6ER Scotland

Director Name	Mrs Joanna Karen Jarvis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(14 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 2013)
Role	Community Learning & Development
Country of Residence	Scotland
Correspondence Address	Pitcairn House 26 Broomieknowe Lasswade Midlothian EH18 1LN Scotland

Director Name	Mrs Dawn Michelle Crosby
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(14 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 May 2013)
Role	Head Of Service Strategy & Policy
Country of Residence	Scotland
Correspondence Address	Trinity Academy Craighall Avenue Edinburgh EH6 4RT Scotland

Secretary Name	Mrs Christine Catherine Carlton
Status	Resigned
Appointed	12 January 2013(14 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 November 2013)
Role	Company Director
Correspondence Address	Trinity Academy Craighall Avenue Edinburgh EH6 4RT Scotland

Director Name	Miss Eleanor Mary Burns
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2020)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	6/6 Summerhall Square Edinburgh EH9 1QD Scotland

Director Name	Mr Douglas Jardine
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2016(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 December 2017)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	20 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mrs Sinead Jarvis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(19 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 October 2018)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	20 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mrs Sheena Moira Henderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5/2 Great Stuart Street Edinburgh EH3 6AP Scotland

Director Name	Mrs Sheena Moira Henderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 October 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 New Mart Road Edinburgh EH14 1RL Scotland

Secretary Name	Mrs Sheena Moira Henderson
Status	Resigned
Appointed	22 November 2018(20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2022)
Role	Company Director
Correspondence Address	20 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr David Heneghan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2020(22 years, 7 months after company formation)
Appointment Duration	10 months (resigned 16 September 2021)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	3 Ravelrig Drive Balerno EH14 7NQ Scotland

Contact

Website	www.fota.org.uk/
Telephone	0131 4674753
Telephone region	Edinburgh

Location

Registered Address	20 New Mart Road Edinburgh EH14 1RL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2014
Net Worth	£7,427
Cash	£40,901
Current Liabilities	£11,006

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (3 weeks, 5 days from now)

Charges

6 November 2014	Delivered on: 13 November 2014 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (24 pages)
29 June 2023	Statement of company's objects (2 pages)
28 June 2023	Memorandum and Articles of Association (27 pages)
28 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 June 2023	Termination of appointment of Emma Locke as a director on 22 June 2023 (1 page)
2 June 2023	Company name changed friends of the award in edinburgh & the lothians\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06 (3 pages)
2 June 2023	Termination of appointment of Ruth Lindsey Cardwell Moore as a director on 25 May 2023 (1 page)
2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
22 May 2023	Director's details changed for Mrs Alison Howe on 22 May 2023 (2 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (25 pages)
1 December 2022	Appointment of Mrs Alison Jane Hesketh as a secretary on 21 November 2022 (2 pages)
27 October 2022	Termination of appointment of Sheena Moira Henderson as a secretary on 27 October 2022 (1 page)
27 October 2022	Termination of appointment of Sheena Moira Henderson as a director on 27 October 2022 (1 page)
7 October 2022	Appointment of Mrs Alison Howe as a director on 29 June 2022 (2 pages)
22 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
20 May 2022	Satisfaction of charge SC1848210001 in full (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (24 pages)
23 September 2021	Termination of appointment of David Heneghan as a director on 16 September 2021 (1 page)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
20 May 2021	Termination of appointment of Sheena Moira Henderson as a director on 19 May 2021 (1 page)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (20 pages)
11 February 2021	Termination of appointment of Peter Andrew Thomson Wright as a director on 19 November 2020 (1 page)
18 January 2021	Termination of appointment of Eleanor Mary Burns as a director on 29 November 2020 (1 page)
18 January 2021	Appointment of Ms Emma Locke as a director on 15 January 2021 (2 pages)
16 December 2020	Appointment of Ruth Lindsey Cardwell Moore as a director on 23 November 2020 (2 pages)
16 November 2020	Appointment of Mr David Ritchie Pyper as a director on 16 November 2020 (2 pages)
16 November 2020	Appointment of Mr David Heneghan as a director on 16 November 2020 (2 pages)
9 June 2020	Appointment of Mrs Sheena Moira Henderson as a director on 8 August 2018 (2 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 May 2020	Director's details changed for Mr Patrick John Neville on 24 May 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
22 November 2018	Appointment of Mrs Sheena Moira Henderson as a secretary on 22 November 2018 (2 pages)
14 November 2018	Termination of appointment of Hugh Mcmichael as a director on 14 November 2018 (1 page)
1 November 2018	Termination of appointment of Sinead Jarvis as a director on 25 October 2018 (1 page)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (19 pages)
28 August 2018	Termination of appointment of Robert Hope as a director on 27 August 2018 (1 page)
16 August 2018	Appointment of Mr Patrick John Neville as a director on 14 August 2018 (2 pages)
16 August 2018	Termination of appointment of Ronald Stevenson Mcleish as a director on 14 August 2018 (1 page)
14 June 2018	Appointment of Mrs Sheena Moira Henderson as a director on 7 June 2018 (2 pages)
3 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
1 February 2018	Appointment of Mrs Alison Jane Hesketh as a director on 25 January 2018 (2 pages)
19 December 2017	Appointment of Mrs Sinead Jarvis as a director on 6 December 2017 (2 pages)
19 December 2017	Appointment of Mrs Sinead Jarvis as a director on 6 December 2017 (2 pages)
14 December 2017	Termination of appointment of Anthony David Mayer as a director on 7 December 2017 (1 page)
14 December 2017	Termination of appointment of Douglas Jardine as a director on 7 December 2017 (1 page)
14 December 2017	Termination of appointment of Anthony David Mayer as a director on 7 December 2017 (1 page)
14 December 2017	Registered office address changed from Castlebrae Community High School, 2a Greendykes Road Edinburgh EH16 4DP to 20 New Mart Road Edinburgh EH14 1RL on 14 December 2017 (1 page)
14 December 2017	Termination of appointment of Douglas Jardine as a director on 7 December 2017 (1 page)
14 December 2017	Registered office address changed from Castlebrae Community High School, 2a Greendykes Road Edinburgh EH16 4DP to 20 New Mart Road Edinburgh EH14 1RL on 14 December 2017 (1 page)
23 November 2017	Appointment of Mrs Catriona Mcfarlane as a director on 17 November 2017 (2 pages)
23 November 2017	Appointment of Mrs Catriona Mcfarlane as a director on 17 November 2017 (2 pages)
19 October 2017	Appointment of Mrs Jacqueline Roulston as a director on 7 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Jacqueline Roulston as a director on 7 October 2017 (2 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 December 2016	Memorandum and Articles of Association (5 pages)
7 December 2016	Memorandum and Articles of Association (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Appointment of Mr Ronald Stevenson Mcleish as a director on 20 November 2016 (2 pages)
1 December 2016	Appointment of Mr Douglas Jardine as a director on 20 November 2016 (2 pages)
1 December 2016	Appointment of Mr Ronald Stevenson Mcleish as a director on 20 November 2016 (2 pages)
1 December 2016	Appointment of Mr Douglas Jardine as a director on 20 November 2016 (2 pages)
24 November 2016	Termination of appointment of Charles David Mclean Black as a director on 11 November 2016 (1 page)
24 November 2016	Termination of appointment of Charles David Mclean Black as a director on 11 November 2016 (1 page)
9 June 2016	Termination of appointment of Alan Ryan as a director on 2 June 2016 (1 page)
9 June 2016	Termination of appointment of Alan Ryan as a director on 2 June 2016 (1 page)
21 April 2016	Annual return made up to 21 April 2016 no member list (8 pages)
21 April 2016	Annual return made up to 21 April 2016 no member list (8 pages)
21 January 2016	Appointment of Mr Alan Ryan as a director on 14 January 2016 (2 pages)
21 January 2016	Appointment of Mr Alan Ryan as a director on 14 January 2016 (2 pages)
19 January 2016	Termination of appointment of Simon James Curran as a director on 14 November 2015 (1 page)
19 January 2016	Termination of appointment of Simon James Curran as a director on 14 November 2015 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015	Appointment of Mr Anthony David Mayer as a director on 29 September 2015 (2 pages)
22 October 2015	Appointment of Miss Eleanor Mary Burns as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Mr Anthony David Mayer as a director on 29 September 2015 (2 pages)
22 October 2015	Appointment of Miss Eleanor Mary Burns as a director on 15 October 2015 (2 pages)
22 September 2015	Termination of appointment of Christine Catherine Carlton as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of Pamela Waugh as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of Joanna Karen Jarvis as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of a director (1 page)
22 September 2015	Termination of appointment of Ian Alexander Forder as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of Ian Alexander Forder as a director on 16 September 2015 (1 page)
22 September 2015	Appointment of Mr Robert Hope as a director on 16 September 2015 (2 pages)
22 September 2015	Termination of appointment of Joanna Karen Jarvis as a director on 16 September 2015 (1 page)
22 September 2015	Appointment of Mr Robert Hope as a director on 16 September 2015 (2 pages)
22 September 2015	Termination of appointment of Christine Catherine Carlton as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of Pamela Waugh as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of a director (1 page)
21 April 2015	Annual return made up to 21 April 2015 no member list (8 pages)
21 April 2015	Appointment of Mr Peter Andrew Thomson Wright as a director on 17 September 2014 (2 pages)
21 April 2015	Appointment of Mr Peter Andrew Thomson Wright as a director on 17 September 2014 (2 pages)
21 April 2015	Annual return made up to 21 April 2015 no member list (8 pages)
21 April 2015	Registered office address changed from Castlebrae Community High School Greendykes Road Edinburgh EH16 4DP Scotland to Castlebrae Community High School, 2a Greendykes Road Edinburgh EH16 4DP on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Castlebrae Community High School Greendykes Road Edinburgh EH16 4DP Scotland to Castlebrae Community High School, 2a Greendykes Road Edinburgh EH16 4DP on 21 April 2015 (1 page)
13 November 2014	Registration of charge SC1848210001, created on 6 November 2014 (15 pages)
13 November 2014	Registration of charge SC1848210001, created on 6 November 2014 (15 pages)
13 November 2014	Registration of charge SC1848210001, created on 6 November 2014 (15 pages)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
8 July 2014	Registered office address changed from Trinity Academy Craighall Avenue Edinburgh EH6 4RT on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Trinity Academy Craighall Avenue Edinburgh EH6 4RT on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Trinity Academy Craighall Avenue Edinburgh EH6 4RT on 8 July 2014 (1 page)
22 April 2014	Annual return made up to 14 April 2014 no member list (8 pages)
22 April 2014	Annual return made up to 14 April 2014 no member list (8 pages)
12 November 2013	Appointment of Mrs Joanna Karen Jarvis as a director (2 pages)
12 November 2013	Termination of appointment of Christine Carlton as a secretary (1 page)
12 November 2013	Appointment of Mrs Pamela Waugh as a director (2 pages)
12 November 2013	Appointment of Mrs Pamela Waugh as a director (2 pages)
12 November 2013	Termination of appointment of Christine Carlton as a secretary (1 page)
12 November 2013	Appointment of Mrs Joanna Karen Jarvis as a director (2 pages)
11 November 2013	Termination of appointment of David Picken as a director (1 page)
11 November 2013	Appointment of Mrs Christine Catherine Carlton as a director (2 pages)
11 November 2013	Appointment of Mrs Christine Catherine Carlton as a director (2 pages)
11 November 2013	Termination of appointment of David Picken as a director (1 page)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
30 July 2013	Termination of appointment of John Mcgregor as a director (1 page)
30 July 2013	Termination of appointment of John Mcgregor as a director (1 page)
20 June 2013	Termination of appointment of Dawn Crosby as a director (1 page)
20 June 2013	Termination of appointment of Alison Melville as a director (1 page)
20 June 2013	Termination of appointment of Alison Melville as a director (1 page)
20 June 2013	Termination of appointment of Dawn Crosby as a director (1 page)
22 April 2013	Annual return made up to 14 April 2013 no member list (8 pages)
22 April 2013	Termination of appointment of Charles Black as a secretary (1 page)
22 April 2013	Termination of appointment of Charles Black as a secretary (1 page)
22 April 2013	Annual return made up to 14 April 2013 no member list (8 pages)
12 February 2013	Termination of appointment of Joanna Jarvis as a director (1 page)
12 February 2013	Termination of appointment of Joanna Jarvis as a director (1 page)
30 January 2013	Appointment of Mrs Christine Catherine Carlton as a secretary (1 page)
30 January 2013	Appointment of Mrs Christine Catherine Carlton as a secretary (1 page)
19 January 2013	Appointment of Mr Simon James Curran as a director (2 pages)
19 January 2013	Appointment of Mr Hugh Mcmichael as a director (2 pages)
19 January 2013	Appointment of Mr Simon James Curran as a director (2 pages)
19 January 2013	Appointment of Mr Hugh Mcmichael as a director (2 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
7 December 2012	Appointment of Mr David James Picken as a director (2 pages)
7 December 2012	Appointment of Mrs Dawn Michelle Crosby as a director (2 pages)
7 December 2012	Appointment of Mrs Joanna Karen Jarvis as a director (2 pages)
7 December 2012	Appointment of Mr Ian Alexander Forder as a director (2 pages)
7 December 2012	Appointment of Mr Ian Alexander Forder as a director (2 pages)
7 December 2012	Appointment of Mrs Joanna Karen Jarvis as a director (2 pages)
7 December 2012	Appointment of Mr David James Picken as a director (2 pages)
7 December 2012	Appointment of Mrs Dawn Michelle Crosby as a director (2 pages)
19 July 2012	Termination of appointment of William Watt as a director (1 page)
19 July 2012	Termination of appointment of William Watt as a director (1 page)
2 May 2012	Annual return made up to 14 April 2012 no member list (5 pages)
2 May 2012	Annual return made up to 14 April 2012 no member list (5 pages)
9 November 2011	Appointment of Mr Charles David Mclean Black as a secretary (1 page)
9 November 2011	Termination of appointment of William Watt as a secretary (1 page)
9 November 2011	Termination of appointment of William Watt as a secretary (1 page)
9 November 2011	Appointment of Mr Charles David Mclean Black as a secretary (1 page)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
2 November 2011	Termination of appointment of Gail Cousins as a director (1 page)
2 November 2011	Termination of appointment of Robert Hope as a director (1 page)
2 November 2011	Appointment of Mrs Alison Margaret Melville as a director (2 pages)
2 November 2011	Termination of appointment of Gail Cousins as a director (1 page)
2 November 2011	Appointment of Mrs Alison Margaret Melville as a director (2 pages)
2 November 2011	Termination of appointment of Robert Hope as a director (1 page)
10 May 2011	Annual return made up to 14 April 2011 no member list (7 pages)
10 May 2011	Annual return made up to 14 April 2011 no member list (7 pages)
21 December 2010	Termination of appointment of James Shedden as a director (1 page)
21 December 2010	Registered office address changed from Room 7 New Parliament House 5-7 Regent Road Edinburgh EH7 5BL on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from Room 7 New Parliament House 5-7 Regent Road Edinburgh EH7 5BL on 21 December 2010 (1 page)
21 December 2010	Termination of appointment of James Shedden as a director (1 page)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
4 May 2010	Director's details changed for Charles David Mclean Black on 14 April 2010 (2 pages)
4 May 2010	Annual return made up to 14 April 2010 no member list (5 pages)
4 May 2010	Director's details changed for John Alexander Mcgregor on 14 April 2010 (2 pages)
4 May 2010	Annual return made up to 14 April 2010 no member list (5 pages)
4 May 2010	Director's details changed for Robert Hope on 14 April 2010 (2 pages)
4 May 2010	Director's details changed for John Alexander Mcgregor on 14 April 2010 (2 pages)
4 May 2010	Director's details changed for Gail Lyndsay Cousins on 14 April 2010 (2 pages)
4 May 2010	Director's details changed for Charles David Mclean Black on 14 April 2010 (2 pages)
4 May 2010	Director's details changed for Robert Hope on 14 April 2010 (2 pages)
4 May 2010	Director's details changed for William George Watt on 14 April 2010 (2 pages)
4 May 2010	Director's details changed for Gail Lyndsay Cousins on 14 April 2010 (2 pages)
4 May 2010	Director's details changed for William George Watt on 14 April 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
8 May 2009	Annual return made up to 14/04/09 (4 pages)
8 May 2009	Annual return made up to 14/04/09 (4 pages)
7 January 2009	Director appointed john alexander mcgregor (2 pages)
7 January 2009	Appointment terminated director norman hall (1 page)
7 January 2009	Director appointed john alexander mcgregor (2 pages)
7 January 2009	Appointment terminated director norman hall (1 page)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
8 May 2008	Director's change of particulars / robert hope / 07/05/2008 (1 page)
8 May 2008	Director's change of particulars / robert hope / 07/05/2008 (1 page)
8 May 2008	Annual return made up to 14/04/08 (4 pages)
8 May 2008	Annual return made up to 14/04/08 (4 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 May 2007	Annual return made up to 14/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2007	Annual return made up to 14/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
8 May 2006	Annual return made up to 14/04/06 (6 pages)
8 May 2006	Annual return made up to 14/04/06 (6 pages)
15 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	Annual return made up to 14/04/05 (5 pages)
23 May 2005	Annual return made up to 14/04/05 (5 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 April 2004	Annual return made up to 14/04/04 363(288) ‐ Secretary's particulars changed (5 pages)
19 April 2004	Annual return made up to 14/04/04 363(288) ‐ Secretary's particulars changed (5 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (1 page)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
6 May 2003	Annual return made up to 14/04/03 (5 pages)
6 May 2003	Annual return made up to 14/04/03 (5 pages)
1 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 April 2002	Annual return made up to 14/04/02 (4 pages)
18 April 2002	Annual return made up to 14/04/02 (4 pages)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
21 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
21 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
3 May 2001	Annual return made up to 14/04/01 363(287) ‐ Registered office changed on 03/05/01 (4 pages)
3 May 2001	Annual return made up to 14/04/01 363(287) ‐ Registered office changed on 03/05/01 (4 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
7 September 2000	Full accounts made up to 30 April 2000 (12 pages)
7 September 2000	Full accounts made up to 30 April 2000 (12 pages)
5 May 2000	Annual return made up to 14/04/00 (4 pages)
5 May 2000	Annual return made up to 14/04/00 (4 pages)
9 February 2000	Full accounts made up to 30 April 1999 (12 pages)
9 February 2000	Full accounts made up to 30 April 1999 (12 pages)
28 April 1999	Annual return made up to 14/04/99 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/04/99 (4 pages)
28 April 1999	Annual return made up to 14/04/99 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/04/99 (4 pages)
11 December 1998	Company name changed duke of edinburgh's award in edi nburgh and the lothians LIMITED\certificate issued on 14/12/98 (2 pages)
11 December 1998	Company name changed duke of edinburgh's award in edi nburgh and the lothians LIMITED\certificate issued on 14/12/98 (2 pages)
14 April 1998	Incorporation (28 pages)
14 April 1998	Incorporation (28 pages)

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