15 Calton Road
Edinburgh
EH8 8DL
Scotland
Director Name | Ms Laura Thornton Paton |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2016(17 years after company formation) |
Appointment Duration | 6 years, 7 months (closed 23 May 2023) |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 15 The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland |
Director Name | Ms Lucinda Rivers |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2017(18 years after company formation) |
Appointment Duration | 5 years, 8 months (closed 23 May 2023) |
Role | Charity Manager |
Country of Residence | Scotland |
Correspondence Address | Unicef Uk 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Ms Mary Bridget Glasgow |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2018(19 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 23 May 2023) |
Role | Interim Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 83 Whitehouse Loan Edinburgh EH9 1AT Scotland |
Director Name | Mrs Rona Mary Agnew Bivar Segurado |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2019(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 23 May 2023) |
Role | Head Of Progammes At Children's Parliament |
Country of Residence | Scotland |
Correspondence Address | Summerhall Summerhall Edinburgh EH9 1PL Scotland |
Director Name | Ms Laura Katherine Pasternak |
---|---|
Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2020(21 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 May 2023) |
Role | Senior Associate (Policy, Scotland) |
Country of Residence | Scotland |
Correspondence Address | 5 2/2 Inglestone Avenue Thornliebank Glasgow G46 7ES Scotland |
Director Name | Mr Mohamed Omar |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2020(21 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 May 2023) |
Role | Policy And Development Officer |
Country of Residence | Scotland |
Correspondence Address | 1/2 43 Riverford Road Glasgow G43 1RX Scotland |
Director Name | Dr Tracy Amanda Kirk |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2020(21 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 May 2023) |
Role | Lecturer In Law |
Country of Residence | Scotland |
Correspondence Address | 32 Bensfield Drive Falkirk FK2 8SU Scotland |
Director Name | Mr Kevin Kane |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2020(21 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 May 2023) |
Role | Policy And Research Manager |
Country of Residence | Scotland |
Correspondence Address | 8 Rowallan Terrace Glasgow G33 6JQ Scotland |
Director Name | Mrs Susan Elizabeth Hunter |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2021(22 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 23 May 2023) |
Role | Chief Officer |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland |
Director Name | Mr Paul Sullivan |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2022(23 years after company formation) |
Appointment Duration | 8 months (closed 23 May 2023) |
Role | Sector Engagement Lead |
Country of Residence | Scotland |
Correspondence Address | Curran Building 94 Cathedral Street Glasgow G4 0LG Scotland |
Director Name | Mrs Mairi Maclennan McReynolds |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2022(23 years after company formation) |
Appointment Duration | 8 months (closed 23 May 2023) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Harvieston Mains Cottages Gorebridge EH23 4LG Scotland |
Director Name | Ms Oonagh Alexandra Brown |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 20 September 2022(23 years after company formation) |
Appointment Duration | 8 months (closed 23 May 2023) |
Role | Human Rights Programme Lead |
Country of Residence | Scotland |
Correspondence Address | 5 Montague Street Flat 3/9 Glasgow G4 9HU Scotland |
Director Name | Ms Alison May Davies |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Role | Programme Director |
Country of Residence | Scotland |
Correspondence Address | 18 Mansefield Court Livingston Village West Lothian EH54 7BJ Scotland |
Secretary Name | Kathryn Louise Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Easter Road (2f2) Edinburgh EH7 5RQ Scotland |
Director Name | Deborah Baillie |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 September 2003) |
Role | Lecturer & Consultant |
Correspondence Address | Glenfinnan Portlethen Aberdeen Aberdeenshire AB12 4RL Scotland |
Director Name | Dr Ruth Elizabeth Day |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 March 2003) |
Role | Consultant Paediatrician |
Correspondence Address | 4 Stirling Drive Bearsden Glasgow Lanarkshire G61 4NX Scotland |
Secretary Name | Alan Tait Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(2 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 October 2008) |
Role | Retired |
Correspondence Address | 20 Seaforth Drive Edinburgh Midlothian EH4 2BZ Scotland |
Director Name | Mr Mark Bevan |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(2 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 30 January 2003) |
Role | National Development |
Country of Residence | Scotland |
Correspondence Address | Rosebank Clifford Road North Berwick East Lothian EH39 4PW Scotland |
Director Name | Kathryn Janet Higgins |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2003(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 September 2006) |
Role | Policy Manager |
Correspondence Address | 4/1 Glenure Loan Edinburgh Lothian EH4 7UW Scotland |
Secretary Name | Ms Kathleen Mary Elizabeth Macfarlane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2003(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 June 2009) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 7/4 Blackwood Crescent Edinburgh Midlothian EH9 1QZ Scotland |
Director Name | Tam Baillie |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(3 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 22 April 2009) |
Role | Assistant Director Barnardos |
Correspondence Address | 235 Corstorphine Road Edinburgh EH12 7AR Scotland |
Director Name | Douglas Alexander Hamilton |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2005(6 years after company formation) |
Appointment Duration | 6 years (resigned 13 September 2011) |
Role | Head Of Policy And Research |
Country of Residence | United Kingdom |
Correspondence Address | 34 Keppel Road North Berwick East Lothian EH39 4QG Scotland |
Director Name | Kirsty Gemmell |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(7 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2008) |
Role | Solicitor |
Correspondence Address | 27 Rossland Gardens Bishopton Renfrewshire PA7 5NA Scotland |
Director Name | Alexander Geoffrey Cole-Hamilton |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 25 September 2008(9 years after company formation) |
Appointment Duration | 6 years (resigned 30 September 2014) |
Role | Head Of Policy For Aberlour Child Care Trust |
Country of Residence | Scotland |
Correspondence Address | 4b Gayfield Place Edinburgh EH7 4AB Scotland |
Director Name | Mr Gordon Frew |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(9 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 13 September 2011) |
Role | Childrens Rights Officer |
Country of Residence | Scotland |
Correspondence Address | Springside Cottage Fingask Rait Perthshire PH2 7SA Scotland |
Director Name | Mr Brian James Donnelly |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(9 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 March 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 35 Blairgowrie Road Cardonald Glasgow G52 2TW Scotland |
Director Name | Dr Susan Elsley |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(9 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 25 September 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Marlborough Street Edinburgh Lothian EH15 2BD Scotland |
Secretary Name | Mr Colin Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(9 years, 12 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2009) |
Role | Director Voluntary Organisation |
Country of Residence | Scotland |
Correspondence Address | 11 Esplanade Terrace Edinburgh EH15 2ES Scotland |
Director Name | Ms Kathryn Janet Higgins |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 September 2012(13 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 March 2015) |
Role | Policy And Communicatons Manager |
Country of Residence | Scotland |
Correspondence Address | 83 Whitehouse Loan Edinburgh EH9 1AT Scotland |
Director Name | Mrs Marilyn Kelly Bayes |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(14 years after company formation) |
Appointment Duration | 2 years (resigned 25 September 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 32 Albert Place Stirling FK8 2RG Scotland |
Director Name | Mr Mark Ballard |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(15 years after company formation) |
Appointment Duration | 2 years (resigned 29 September 2016) |
Role | Policy Manager |
Country of Residence | Scotland |
Correspondence Address | Barnardo's Scotland 111 Oxgangs Road North Edinburgh EH14 1ED Scotland |
Director Name | Ms Louise Catherine Hill |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2018(19 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 May 2020) |
Role | Policy Implementation Lead |
Country of Residence | Scotland |
Correspondence Address | Level 1, Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland |
Director Name | Ms Rozanne Mary Chorlton |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2018(19 years after company formation) |
Appointment Duration | 4 years (resigned 20 September 2022) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 15 The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland |
Director Name | Ms Maria Joanna Galli |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(19 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 September 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Level 1, Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland |
Website | togetherscotland.org.uk |
---|---|
Email address | [email protected] |
Telephone | 0131 3379015 |
Telephone region | Edinburgh |
Registered Address | 15 The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £12,697 |
Cash | £14,248 |
Current Liabilities | £1,551 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
22 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
1 October 2020 | Termination of appointment of Helen Sykes as a director on 1 October 2020 (1 page) |
30 September 2020 | Appointment of Ms Laura Katherine Pasternak as a director on 17 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of Maria Joanna Galli as a director on 17 September 2020 (1 page) |
30 September 2020 | Appointment of Mr Kevin Kane as a director on 17 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of Susan Elsley as a director on 17 September 2020 (1 page) |
30 September 2020 | Appointment of Dr Tracy Amanda Kirk as a director on 17 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of John Ryan as a director on 17 September 2020 (1 page) |
30 September 2020 | Appointment of Mr Mohamed Omar as a director on 17 September 2020 (2 pages) |
9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
26 May 2020 | Termination of appointment of Louise Catherine Hill as a director on 13 May 2020 (1 page) |
19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 October 2019 | Appointment of Mrs Rona Mary Agnew Bivar Segurado as a director on 17 October 2019 (2 pages) |
9 October 2019 | Termination of appointment of Chelsea Lauren Jarvenpa Stinson as a director on 26 September 2019 (1 page) |
19 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 October 2018 | Appointment of Ms Helen Sykes as a director on 1 October 2018 (2 pages) |
2 October 2018 | Appointment of Ms Mary Bridget Glasgow as a director on 1 October 2018 (2 pages) |
1 October 2018 | Appointment of Ms Maria Joanna Galli as a director on 1 October 2018 (2 pages) |
21 September 2018 | Appointment of Ms Louise Catherine Hill as a director on 3 September 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
21 September 2018 | Appointment of Ms Rozanne Mary Chorlton as a director on 3 September 2018 (2 pages) |
20 September 2018 | Termination of appointment of Michael Shanks as a director on 3 September 2018 (1 page) |
20 September 2018 | Termination of appointment of Suki Wan as a director on 3 September 2018 (1 page) |
20 September 2018 | Termination of appointment of Susan Elizabeth Hunter as a director on 3 September 2018 (1 page) |
20 September 2018 | Termination of appointment of Fiona Elisabeth Jones as a director on 3 September 2018 (1 page) |
20 September 2018 | Termination of appointment of Chloe Jacqueline Riddell as a director on 3 September 2018 (1 page) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 October 2017 | Appointment of Ms Lucinda Rivers as a director on 26 September 2017 (2 pages) |
3 October 2017 | Appointment of Mr Michael Shanks as a director on 26 September 2017 (2 pages) |
3 October 2017 | Appointment of Ms Susan Elsley as a director on 26 September 2017 (2 pages) |
3 October 2017 | Termination of appointment of Claire Telfer as a director on 26 September 2017 (1 page) |
3 October 2017 | Appointment of Ms Suki Wan as a director on 26 September 2017 (2 pages) |
3 October 2017 | Appointment of Ms Susan Elsley as a director on 26 September 2017 (2 pages) |
3 October 2017 | Appointment of Ms Suki Wan as a director on 26 September 2017 (2 pages) |
3 October 2017 | Termination of appointment of Samantha Jayne Whyte as a director on 26 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Claire Telfer as a director on 26 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Samantha Jayne Whyte as a director on 26 September 2017 (1 page) |
3 October 2017 | Appointment of Ms Lucinda Rivers as a director on 26 September 2017 (2 pages) |
3 October 2017 | Appointment of Mr Michael Shanks as a director on 26 September 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
7 February 2017 | Termination of appointment of Mark Ballard as a director on 29 September 2016 (1 page) |
7 February 2017 | Appointment of Ms Laura Thornton Paton as a director on 29 September 2016 (2 pages) |
7 February 2017 | Termination of appointment of Mark Ballard as a director on 29 September 2016 (1 page) |
7 February 2017 | Appointment of Ms Laura Thornton Paton as a director on 29 September 2016 (2 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
8 August 2016 | Termination of appointment of Jordan James Linden as a director on 10 May 2016 (1 page) |
8 August 2016 | Termination of appointment of Jordan James Linden as a director on 10 May 2016 (1 page) |
2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 October 2015 | Appointment of Mr Jordan James Linden as a director on 25 September 2015 (2 pages) |
15 October 2015 | Appointment of Mr Jordan James Linden as a director on 25 September 2015 (2 pages) |
14 October 2015 | Appointment of Mrs Chloe Jacqueline Riddell as a director on 25 August 2015 (2 pages) |
14 October 2015 | Termination of appointment of Marilyn Kelly Bayes as a director on 25 September 2015 (1 page) |
14 October 2015 | Termination of appointment of Rozanne Chorlton as a director on 25 September 2015 (1 page) |
14 October 2015 | Termination of appointment of Rozanne Chorlton as a director on 25 September 2015 (1 page) |
14 October 2015 | Appointment of Mrs Susan Elizabeth Hunter as a director on 25 September 2015 (2 pages) |
14 October 2015 | Appointment of Mrs Chloe Jacqueline Riddell as a director on 25 August 2015 (2 pages) |
14 October 2015 | Termination of appointment of Susan Elsley as a director on 25 September 2015 (1 page) |
14 October 2015 | Termination of appointment of Susan Elsley as a director on 25 September 2015 (1 page) |
14 October 2015 | Appointment of Mrs Susan Elizabeth Hunter as a director on 25 September 2015 (2 pages) |
14 October 2015 | Termination of appointment of Marilyn Kelly Bayes as a director on 25 September 2015 (1 page) |
4 October 2015 | Annual return made up to 8 September 2015 no member list (10 pages) |
4 October 2015 | Annual return made up to 8 September 2015 no member list (10 pages) |
13 April 2015 | Termination of appointment of Kathryn Janet Higgins as a director on 27 March 2015 (1 page) |
13 April 2015 | Termination of appointment of Kathryn Janet Higgins as a director on 27 March 2015 (1 page) |
13 January 2015 | Appointment of Mr Mark Ballard as a director on 30 September 2014 (2 pages) |
13 January 2015 | Appointment of Mr Mark Ballard as a director on 30 September 2014 (2 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 October 2014 | Appointment of Mr John Ryan as a director on 30 September 2014 (2 pages) |
24 October 2014 | Appointment of Mr John Ryan as a director on 30 September 2014 (2 pages) |
15 October 2014 | Appointment of Ms Rozanne Chorlton as a director on 30 September 2014 (2 pages) |
15 October 2014 | Appointment of Ms Rozanne Chorlton as a director on 30 September 2014 (2 pages) |
9 October 2014 | Termination of appointment of Alexander Geoffrey Cole-Hamilton as a director on 30 September 2014 (1 page) |
9 October 2014 | Termination of appointment of Selwyn Mccausland as a director on 30 September 2014 (1 page) |
9 October 2014 | Termination of appointment of Alexander Geoffrey Cole-Hamilton as a director on 30 September 2014 (1 page) |
9 October 2014 | Termination of appointment of Selwyn Mccausland as a director on 30 September 2014 (1 page) |
6 October 2014 | Annual return made up to 8 September 2014 no member list (10 pages) |
6 October 2014 | Annual return made up to 8 September 2014 no member list (10 pages) |
6 October 2014 | Annual return made up to 8 September 2014 no member list (10 pages) |
30 July 2014 | Registered office address changed from C/O Children in Scotland Princes House 5 Shandwick Place Edinburgh EH2 4RG Scotland to Level 1, Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 30 July 2014 (1 page) |
30 July 2014 | Registered office address changed from C/O Children in Scotland Princes House 5 Shandwick Place Edinburgh EH2 4RG Scotland to Level 1, Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 30 July 2014 (1 page) |
4 June 2014 | Termination of appointment of Elizabeth Morrison as a director (1 page) |
4 June 2014 | Termination of appointment of Elizabeth Morrison as a director (1 page) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 October 2013 | Appointment of Mrs Elizabeth Thompson Mellis Morrison as a director (2 pages) |
23 October 2013 | Appointment of Mrs Samantha Jayne Whyte as a director (2 pages) |
23 October 2013 | Appointment of Mrs Elizabeth Thompson Mellis Morrison as a director (2 pages) |
23 October 2013 | Appointment of Mrs Samantha Jayne Whyte as a director (2 pages) |
22 October 2013 | Appointment of Ms Chelsea Lauren Jarvenpa Stinson as a director (2 pages) |
22 October 2013 | Appointment of Ms Chelsea Lauren Jarvenpa Stinson as a director (2 pages) |
22 October 2013 | Appointment of Mrs Marilyn Kelly Bayes as a director (2 pages) |
22 October 2013 | Appointment of Mrs Fiona Elisabeth Jones as a director (2 pages) |
22 October 2013 | Appointment of Mrs Marilyn Kelly Bayes as a director (2 pages) |
22 October 2013 | Appointment of Mrs Fiona Elisabeth Jones as a director (2 pages) |
3 October 2013 | Annual return made up to 8 September 2013 no member list (7 pages) |
3 October 2013 | Secretary's details changed for Juliet Harris on 1 January 2013 (1 page) |
3 October 2013 | Director's details changed for Ms Kathryn Janet Higgins on 1 September 2013 (2 pages) |
3 October 2013 | Secretary's details changed for Juliet Harris on 1 January 2013 (1 page) |
3 October 2013 | Director's details changed for Selwyn Mccausland on 1 September 2013 (2 pages) |
3 October 2013 | Director's details changed for Ms Kathryn Janet Higgins on 1 September 2013 (2 pages) |
3 October 2013 | Termination of appointment of Colin Morrison as a director (1 page) |
3 October 2013 | Secretary's details changed for Juliet Harris on 1 January 2013 (1 page) |
3 October 2013 | Annual return made up to 8 September 2013 no member list (7 pages) |
3 October 2013 | Director's details changed for Selwyn Mccausland on 1 September 2013 (2 pages) |
3 October 2013 | Annual return made up to 8 September 2013 no member list (7 pages) |
3 October 2013 | Termination of appointment of Colin Morrison as a director (1 page) |
2 October 2013 | Director's details changed for Mr Colin Morrison on 1 August 2010 (2 pages) |
2 October 2013 | Director's details changed for Alexander Geoffrey Cole-Hamilton on 7 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Mr Colin Morrison on 1 August 2010 (2 pages) |
2 October 2013 | Director's details changed for Claire Telfer on 1 October 2011 (2 pages) |
2 October 2013 | Director's details changed for Alexander Geoffrey Cole-Hamilton on 7 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Claire Telfer on 1 October 2011 (2 pages) |
19 August 2013 | Termination of appointment of Zoe Picton-Howell as a director (1 page) |
19 August 2013 | Termination of appointment of Catherine Sanford as a director (1 page) |
19 August 2013 | Termination of appointment of Zoe Picton-Howell as a director (1 page) |
19 August 2013 | Termination of appointment of Catherine Sanford as a director (1 page) |
18 March 2013 | Termination of appointment of Brian Donnelly as a director (1 page) |
18 March 2013 | Termination of appointment of Brian Donnelly as a director (1 page) |
15 January 2013 | Registered office address changed from C/O Save the Children Scotland 2Nd Floor, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 15 January 2013 (1 page) |
15 January 2013 | Registered office address changed from C/O Save the Children Scotland 2Nd Floor, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 15 January 2013 (1 page) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 November 2012 | Appointment of Ms Kathryn Janet Higgins as a director (2 pages) |
5 November 2012 | Appointment of Ms Kathryn Janet Higgins as a director (2 pages) |
19 October 2012 | Termination of appointment of Elizabeth Morrison as a director (1 page) |
19 October 2012 | Termination of appointment of Stephen Mcginley as a director (1 page) |
19 October 2012 | Termination of appointment of Stephen Mcginley as a director (1 page) |
19 October 2012 | Termination of appointment of Elizabeth Morrison as a director (1 page) |
5 October 2012 | Annual return made up to 8 September 2012 no member list (12 pages) |
5 October 2012 | Annual return made up to 8 September 2012 no member list (12 pages) |
5 October 2012 | Annual return made up to 8 September 2012 no member list (12 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 October 2011 | Termination of appointment of Gordon Frew as a director (2 pages) |
13 October 2011 | Appointment of Claire Telfer as a director (3 pages) |
13 October 2011 | Appointment of Catherine Elizabeth Sanford as a director (3 pages) |
13 October 2011 | Appointment of Catherine Elizabeth Sanford as a director (3 pages) |
13 October 2011 | Termination of appointment of Gordon Frew as a director (2 pages) |
13 October 2011 | Termination of appointment of Douglas Hamilton as a director (2 pages) |
13 October 2011 | Appointment of Selwyn Mccausland as a director (3 pages) |
13 October 2011 | Termination of appointment of Marilyn Bayes as a director (2 pages) |
13 October 2011 | Appointment of Claire Telfer as a director (3 pages) |
13 October 2011 | Termination of appointment of Douglas Hamilton as a director (2 pages) |
13 October 2011 | Appointment of Selwyn Mccausland as a director (3 pages) |
13 October 2011 | Termination of appointment of Marilyn Bayes as a director (2 pages) |
5 October 2011 | Director's details changed for Mr Colin Morrison on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Colin Morrison on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Brian Donnelly on 6 September 2011 (2 pages) |
5 October 2011 | Annual return made up to 8 September 2011 no member list (12 pages) |
5 October 2011 | Director's details changed for Stephen Mcginley on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Brian Donnelly on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Marilyn Kelly Bayes on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Elizabeth Thompson Mellis Morrison on 31 January 2011 (2 pages) |
5 October 2011 | Director's details changed for Gordon Frew on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Colin Morrison on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Brian Donnelly on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Marilyn Kelly Bayes on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Gordon Frew on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Stephen Mcginley on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Stephen Mcginley on 6 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Elizabeth Thompson Mellis Morrison on 31 January 2011 (2 pages) |
5 October 2011 | Director's details changed for Marilyn Kelly Bayes on 6 September 2011 (2 pages) |
5 October 2011 | Annual return made up to 8 September 2011 no member list (12 pages) |
5 October 2011 | Annual return made up to 8 September 2011 no member list (12 pages) |
5 October 2011 | Director's details changed for Gordon Frew on 6 September 2011 (2 pages) |
14 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
14 October 2010 | Amending 288B (1 page) |
14 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
14 October 2010 | Amending 288B (1 page) |
30 September 2010 | Annual return made up to 8 September 2010 (22 pages) |
30 September 2010 | Annual return made up to 8 September 2010 (22 pages) |
30 September 2010 | Annual return made up to 8 September 2010 (22 pages) |
4 June 2010 | Annual return made up to 8 September 2009 no member list (5 pages) |
4 June 2010 | Annual return made up to 8 September 2009 no member list (5 pages) |
4 June 2010 | Annual return made up to 8 September 2009 no member list (5 pages) |
22 March 2010 | Appointment of Mr Colin Morrison as a director (1 page) |
22 March 2010 | Termination of appointment of Colin Morrison as a secretary (1 page) |
22 March 2010 | Secretary's details changed for Kathleen Macfarlane on 22 March 2010 (2 pages) |
22 March 2010 | Appointment of a secretary (1 page) |
22 March 2010 | Appointment of Mr Colin Morrison as a director (1 page) |
22 March 2010 | Secretary's details changed for Kathleen Macfarlane on 22 March 2010 (2 pages) |
22 March 2010 | Termination of appointment of Colin Morrison as a secretary (1 page) |
22 March 2010 | Appointment of a secretary (1 page) |
25 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
15 February 2010 | Termination of appointment of Kathleen Macfarlane as a director (1 page) |
15 February 2010 | Termination of appointment of Kathleen Macfarlane as a director (1 page) |
2 October 2009 | Director appointed gordon frew (2 pages) |
2 October 2009 | Director appointed zoe picton-howell (2 pages) |
2 October 2009 | Director appointed susan elsley (2 pages) |
2 October 2009 | Director appointed brian donnelly (2 pages) |
2 October 2009 | Director appointed susan elsley (2 pages) |
2 October 2009 | Director appointed gordon frew (2 pages) |
2 October 2009 | Director appointed stephen mcginley (2 pages) |
2 October 2009 | Director appointed zoe picton-howell (2 pages) |
2 October 2009 | Director and secretary appointed colin morrison (2 pages) |
2 October 2009 | Director and secretary appointed colin morrison (2 pages) |
2 October 2009 | Director appointed brian donnelly (2 pages) |
2 October 2009 | Appointment terminated director alison davies (1 page) |
2 October 2009 | Appointment terminated director alison davies (1 page) |
2 October 2009 | Director appointed stephen mcginley (2 pages) |
10 July 2009 | Appointment terminated director catherine mcculloch (1 page) |
10 July 2009 | Appointment terminated director tam baillie (1 page) |
10 July 2009 | Appointment terminated director catherine mcculloch (1 page) |
10 July 2009 | Appointment terminated director alison wales (1 page) |
10 July 2009 | Appointment terminated director alison wales (1 page) |
10 July 2009 | Appointment terminated director tam baillie (1 page) |
14 January 2009 | Memorandum and Articles of Association (19 pages) |
14 January 2009 | Appointment terminated secretary alan rees (1 page) |
14 January 2009 | Appointment terminated secretary alan rees (1 page) |
14 January 2009 | Secretary appointed kathleen mary elizabeth macfarlane (2 pages) |
14 January 2009 | Resolutions
|
14 January 2009 | Secretary appointed kathleen mary elizabeth macfarlane (2 pages) |
14 January 2009 | Director appointed alexander geoffrey cole-hamilton (2 pages) |
14 January 2009 | Resolutions
|
14 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
14 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
14 January 2009 | Director appointed alexander geoffrey cole-hamilton (2 pages) |
14 January 2009 | Memorandum and Articles of Association (19 pages) |
2 October 2008 | Annual return made up to 08/09/08 (4 pages) |
2 October 2008 | Annual return made up to 08/09/08 (4 pages) |
27 August 2008 | Appointment terminated director kirsty gemmell (1 page) |
27 August 2008 | Appointment terminated director kirsty gemmell (1 page) |
11 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
11 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
9 October 2007 | Annual return made up to 08/09/07 (7 pages) |
9 October 2007 | Annual return made up to 08/09/07 (7 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
15 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
15 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Annual return made up to 08/09/06 (8 pages) |
21 September 2006 | Annual return made up to 08/09/06 (8 pages) |
21 September 2006 | Director resigned (1 page) |
4 September 2006 | Accounting reference date extended from 07/03/06 to 31/03/06 (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: 7TH floor haymarket house 8 clifton terrace edinburgh midlothian EH12 5DR (1 page) |
4 September 2006 | Accounting reference date extended from 07/03/06 to 31/03/06 (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: 7TH floor haymarket house 8 clifton terrace edinburgh midlothian EH12 5DR (1 page) |
14 December 2005 | Full accounts made up to 7 March 2005 (12 pages) |
14 December 2005 | Full accounts made up to 7 March 2005 (12 pages) |
14 December 2005 | Full accounts made up to 7 March 2005 (12 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
29 September 2005 | Annual return made up to 08/09/05 (7 pages) |
29 September 2005 | Annual return made up to 08/09/05 (7 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Full accounts made up to 7 March 2004 (12 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Annual return made up to 08/09/04 (8 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Annual return made up to 08/09/04 (8 pages) |
7 October 2004 | Full accounts made up to 7 March 2004 (12 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Full accounts made up to 7 March 2004 (12 pages) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | Director resigned (1 page) |
8 October 2003 | Full accounts made up to 7 March 2003 (12 pages) |
8 October 2003 | Full accounts made up to 7 March 2003 (12 pages) |
8 October 2003 | Full accounts made up to 7 March 2003 (12 pages) |
27 September 2003 | Annual return made up to 08/09/03 (9 pages) |
27 September 2003 | Annual return made up to 08/09/03 (9 pages) |
27 September 2003 | Director resigned (1 page) |
27 September 2003 | Director resigned (1 page) |
27 September 2003 | Director resigned (1 page) |
27 September 2003 | Director resigned (1 page) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
2 May 2003 | New director appointed (2 pages) |
2 May 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
22 December 2002 | Full accounts made up to 7 March 2002 (10 pages) |
22 December 2002 | Full accounts made up to 7 March 2002 (10 pages) |
22 December 2002 | Full accounts made up to 7 March 2002 (10 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
9 October 2002 | Annual return made up to 08/09/02 (7 pages) |
9 October 2002 | Annual return made up to 08/09/02 (7 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
17 December 2001 | Annual return made up to 08/09/01
|
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Annual return made up to 08/09/01
|
17 December 2001 | Director resigned (1 page) |
3 November 2001 | New secretary appointed (2 pages) |
3 November 2001 | New secretary appointed (2 pages) |
20 July 2001 | Total exemption full accounts made up to 7 March 2001 (5 pages) |
20 July 2001 | Total exemption full accounts made up to 7 March 2001 (5 pages) |
20 July 2001 | Total exemption full accounts made up to 7 March 2001 (5 pages) |
28 September 2000 | Annual return made up to 08/09/00
|
28 September 2000 | Annual return made up to 08/09/00
|
3 July 2000 | Accounting reference date extended from 30/09/00 to 07/03/01 (1 page) |
3 July 2000 | Accounting reference date extended from 30/09/00 to 07/03/01 (1 page) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
8 September 1999 | Incorporation (27 pages) |
8 September 1999 | Incorporation (27 pages) |