Edinburgh Development Group (Scotland)

Company Name	Edinburgh Development Group (Scotland)
Company Status	Active
Company Number	SC217922
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 April 2001(23 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Secretary Name	Ms Maureen Helen Martin
Nationality	British
Status	Current
Appointed	21 January 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Manager
Correspondence Address	26 Watt's Close Musselburgh Midlothian EH21 6AW Scotland

Director Name	Mr Sandy Thomsa Sanderson Divine
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2009(8 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mrs Sarah Anne Van Putten
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Miss Rosemary Barclay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(11 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Callum McLennan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Project Director And Community Worker
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mrs Iris Cullen Dewar
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Scottish
Status	Current
Appointed	02 October 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mrs Christine Schaffer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	08 July 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Graeme William Bisset
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	13/6 Slateford Green Edinburgh EH14 1NF Scotland

Director Name	Susan Marjorie Hunter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	No 7 Holding Middlebank Dunfermline Fife KY11 8QN Scotland

Director Name	John McCurdy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Freelance Consultant
Correspondence Address	153 Warrender Park Road Edinburgh EH9 1DT Scotland

Director Name	Alan Ness
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Community Education Worker
Correspondence Address	21 Orchard Bank Edinburgh EH4 2DS Scotland

Director Name	James Alexander McIntosh
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2014)
Role	Member Scottish Council Soc Se
Country of Residence	Scotland
Correspondence Address	30 Baird Drive Edinburgh EH12 5SA Scotland

Secretary Name	Ms Jane Elizabeth Gray
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2005)
Role	Manager
Correspondence Address	116 Viewforth Edinburgh Midlothian EH10 4LN Scotland

Director Name	Karen Anne Lawson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2006)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	3a East Restalrig Terrace Edinburgh EH6 8ED Scotland

Director Name	Christopher George Vickerman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	10 Hailes Street Edinburgh EH3 9NF Scotland

Director Name	Steven John Kent
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 December 2012)
Role	Voluntary Sector Training Work
Country of Residence	Scotland
Correspondence Address	1b Rosebery Crescent Edinburgh EH12 5JP Scotland

Secretary Name	Margaret Elizabeth Macleod
Nationality	British
Status	Resigned
Appointed	17 March 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	1f1 2 Barony Street Edinburgh Midlothian EH3 6PD Scotland

Director Name	Mrs Anne Louise Munro
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 March 2012)
Role	Community Worker
Country of Residence	Scotland
Correspondence Address	3 Cambridge Gardens Edinburgh Midlothian EH6 5DH Scotland

Director Name	Myra Rannie McCabe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 2011)
Role	Student Services Manager Fe
Country of Residence	Scotland
Correspondence Address	57 Mount Vernon Road Edinburgh Lothian EH16 6JG Scotland

Director Name	Dr Michael Brown
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(6 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 September 2017)
Role	Registered Nurse
Country of Residence	Scotland
Correspondence Address	Flat 5 80 The Shore Edinburgh Midlothian EH6 6RG Scotland

Director Name	Ms Shulah Allan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 May 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Edg John Cotton Business Centre 10 Sunnyside Edinburgh City Of Edinburgh EH7 5RA Scotland

Director Name	Mr Tom Frank
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(10 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 December 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Miss Glaudia Lucille Gunn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2014)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Unit 2 John Cotton Business Centre Sunnyside Edinburgh City Of Edinburgh EH7 5RA Scotland

Director Name	Miss Fiona May Scott
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 John Cotton Business Centre Sunnyside Edinburgh City Of Edinburgh EH7 5RA Scotland

Director Name	Mr Jack Blaik
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 May 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Miss Sharon Ann Macleod
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 2017)
Role	Rece
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mrs Stella Reid
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Kenneth Wingfield Steadwood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 December 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2018)
Role	Unempolyed
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Ms Jo Kirby
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2018(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2019)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Allan Tunnock
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 October 2018(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 March 2023)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Ms Heidi Dickson Grillo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 July 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2022)
Role	Therapist
Country of Residence	Scotland
Correspondence Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.edg-sco.org/
Email address	[email protected]
Telephone	0131 4760522
Telephone region	Edinburgh

Location

Registered Address	Unit 16b Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Financials

Year	2014
Turnover	£197,094
Net Worth	£117,240
Cash	£124,188
Current Liabilities	£20,885

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (3 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

10 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
16 March 2023	Termination of appointment of Allan Tunnock as a director on 3 March 2023 (1 page)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
18 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
18 April 2022	Termination of appointment of Heidi Dickson Grillo as a director on 6 April 2022 (1 page)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (21 pages)
12 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (21 pages)
14 July 2020	Appointment of Ms Heidi Dickson Grillo as a director on 8 July 2020 (2 pages)
13 July 2020	Appointment of Mrs Christine Schaffer as a director on 8 July 2020 (2 pages)
10 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Jo Kirby as a director on 11 November 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (22 pages)
2 October 2018	Appointment of Mr Allan Tunnock as a director on 2 October 2018 (2 pages)
2 October 2018	Appointment of Mrs Iris Cullen Dewar as a director on 2 October 2018 (2 pages)
1 October 2018	Termination of appointment of Kenneth Wingfield Steadwood as a director on 1 October 2018 (1 page)
31 May 2018	Appointment of Mr Callum Mclennan as a director on 23 May 2018 (2 pages)
22 May 2018	Appointment of Ms Jo Kirby as a director on 19 May 2018 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
11 December 2017	Termination of appointment of Stella Reid as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Stella Reid as a director on 11 December 2017 (1 page)
21 September 2017	Termination of appointment of Michael Brown as a director on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of Michael Brown as a director on 18 September 2017 (1 page)
25 May 2017	Termination of appointment of Sharon Ann Macleod as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Sharon Ann Macleod as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Jack Blaik as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Shulah Allan as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Shulah Allan as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Jack Blaik as a director on 24 May 2017 (1 page)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
18 January 2017	Appointment of Mr Kenneth Wingfield Steadwood as a director on 15 December 2016 (2 pages)
18 January 2017	Appointment of Mr Kenneth Wingfield Steadwood as a director on 15 December 2016 (2 pages)
12 December 2016	Registered office address changed from C/O Edinburgh Development Group Unit 2 John Cotton Business Centre Sunnyside Edinburgh City of Edinburgh EH7 5RA to Unit 16B Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from C/O Edinburgh Development Group Unit 2 John Cotton Business Centre Sunnyside Edinburgh City of Edinburgh EH7 5RA to Unit 16B Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB on 12 December 2016 (1 page)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
13 April 2016	Annual return made up to 9 April 2016 no member list (8 pages)
13 April 2016	Annual return made up to 9 April 2016 no member list (8 pages)
19 August 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
19 August 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
12 August 2015	Appointment of Miss Sharon Ann Macleod as a director on 24 June 2015 (2 pages)
12 August 2015	Appointment of Miss Sharon Ann Macleod as a director on 24 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Stella Reid as a director on 24 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Stella Reid as a director on 24 June 2015 (2 pages)
3 May 2015	Termination of appointment of Fiona May Scott as a director on 1 March 2015 (1 page)
3 May 2015	Annual return made up to 9 April 2015 no member list (7 pages)
3 May 2015	Annual return made up to 9 April 2015 no member list (7 pages)
3 May 2015	Annual return made up to 9 April 2015 no member list (7 pages)
3 May 2015	Termination of appointment of Fiona May Scott as a director on 1 March 2015 (1 page)
3 May 2015	Termination of appointment of Fiona May Scott as a director on 1 March 2015 (1 page)
6 August 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
6 August 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
25 June 2014	Termination of appointment of James Mcintosh as a director (1 page)
25 June 2014	Termination of appointment of James Mcintosh as a director (1 page)
28 April 2014	Annual return made up to 9 April 2014 no member list (8 pages)
28 April 2014	Secretary's details changed for Ms Maureen Helen Martin on 30 September 2013 (1 page)
28 April 2014	Termination of appointment of Glaudia Gunn as a director (1 page)
28 April 2014	Secretary's details changed for Ms Maureen Helen Martin on 30 September 2013 (1 page)
28 April 2014	Annual return made up to 9 April 2014 no member list (8 pages)
28 April 2014	Annual return made up to 9 April 2014 no member list (8 pages)
28 April 2014	Termination of appointment of Glaudia Gunn as a director (1 page)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
16 April 2013	Annual return made up to 9 April 2013 no member list (9 pages)
16 April 2013	Annual return made up to 9 April 2013 no member list (9 pages)
16 April 2013	Annual return made up to 9 April 2013 no member list (9 pages)
15 April 2013	Director's details changed for Miss Glaudia Lucille Gunn on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Miss Glaudia Lucille Gunn on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Miss Glaudia Lucille Gunn on 1 April 2013 (2 pages)
9 January 2013	Termination of appointment of Steven Kent as a director (1 page)
9 January 2013	Termination of appointment of Steven Kent as a director (1 page)
1 October 2012	Appointment of Miss Rosemary Barclay as a director (2 pages)
1 October 2012	Appointment of Miss Rosemary Barclay as a director (2 pages)
1 October 2012	Appointment of Mr Jack Blaik as a director (2 pages)
1 October 2012	Appointment of Mr Jack Blaik as a director (2 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
29 May 2012	Section 519 (1 page)
29 May 2012	Section 519 (1 page)
18 May 2012	Termination of appointment of Anne Munro as a director (1 page)
18 May 2012	Annual return made up to 9 April 2012 no member list (9 pages)
18 May 2012	Annual return made up to 9 April 2012 no member list (9 pages)
18 May 2012	Termination of appointment of Anne Munro as a director (1 page)
18 May 2012	Annual return made up to 9 April 2012 no member list (9 pages)
16 May 2012	Auditor's resignation (1 page)
16 May 2012	Auditor's resignation (1 page)
6 February 2012	Appointment of Miss Glaudia Lucille Gunn as a director (2 pages)
6 February 2012	Appointment of Mr Tom Frank as a director (2 pages)
6 February 2012	Appointment of Mr Tom Frank as a director (2 pages)
6 February 2012	Appointment of Miss Glaudia Lucille Gunn as a director (2 pages)
1 February 2012	Appointment of Mrs Sarah Anne Van Putten as a director (2 pages)
1 February 2012	Appointment of Mrs Sarah Anne Van Putten as a director (2 pages)
31 January 2012	Full accounts made up to 31 March 2011 (23 pages)
31 January 2012	Full accounts made up to 31 March 2011 (23 pages)
24 January 2012	Appointment of Miss Fiona May Scott as a director (2 pages)
24 January 2012	Appointment of Miss Fiona May Scott as a director (2 pages)
14 October 2011	Termination of appointment of Myra Mccabe as a director (1 page)
14 October 2011	Termination of appointment of Myra Mccabe as a director (1 page)
19 April 2011	Secretary's details changed for Ms Maureen Helen Martin on 1 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Ms Maureen Helen Martin on 1 April 2011 (2 pages)
19 April 2011	Annual return made up to 9 April 2011 no member list (9 pages)
19 April 2011	Annual return made up to 9 April 2011 no member list (9 pages)
19 April 2011	Annual return made up to 9 April 2011 no member list (9 pages)
19 April 2011	Secretary's details changed for Ms Maureen Helen Martin on 1 April 2011 (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (24 pages)
5 January 2011	Full accounts made up to 31 March 2010 (24 pages)
4 August 2010	Registered office address changed from Unit 15 John Cotton Business Centre, 10 Sunnyside Edinburgh EH7 5RA on 4 August 2010 (1 page)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Registered office address changed from Unit 15 John Cotton Business Centre, 10 Sunnyside Edinburgh EH7 5RA on 4 August 2010 (1 page)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
4 August 2010	Registered office address changed from Unit 15 John Cotton Business Centre, 10 Sunnyside Edinburgh EH7 5RA on 4 August 2010 (1 page)
12 May 2010	Appointment of Mr Sandy Thomsa Sanderson Divine as a director (2 pages)
12 May 2010	Appointment of Mr Sandy Thomsa Sanderson Divine as a director (2 pages)
10 May 2010	Termination of appointment of Susan Hunter as a director (1 page)
10 May 2010	Termination of appointment of Susan Hunter as a director (1 page)
19 April 2010	Director's details changed for Susan Marjorie Hunter on 9 April 2010 (2 pages)
19 April 2010	Annual return made up to 9 April 2010 no member list (6 pages)
19 April 2010	Director's details changed for Dr Michael Brown on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Michael Brown on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Steven John Kent on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Susan Marjorie Hunter on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for James Alexander Mcintosh on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for James Alexander Mcintosh on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Susan Marjorie Hunter on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Steven John Kent on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Steven John Kent on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Myra Rannie Mccabe on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Michael Brown on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Myra Rannie Mccabe on 9 April 2010 (2 pages)
19 April 2010	Annual return made up to 9 April 2010 no member list (6 pages)
19 April 2010	Annual return made up to 9 April 2010 no member list (6 pages)
19 April 2010	Director's details changed for Myra Rannie Mccabe on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for James Alexander Mcintosh on 9 April 2010 (2 pages)
24 December 2009	Appointment of Shulah Allan as a director (3 pages)
24 December 2009	Appointment of Shulah Allan as a director (3 pages)
6 October 2009	Full accounts made up to 31 March 2009 (23 pages)
6 October 2009	Full accounts made up to 31 March 2009 (23 pages)
7 May 2009	Secretary's change of particulars / maureen martin / 07/05/2009 (1 page)
7 May 2009	Annual return made up to 09/04/09 (4 pages)
7 May 2009	Annual return made up to 09/04/09 (4 pages)
7 May 2009	Secretary's change of particulars / maureen martin / 07/05/2009 (1 page)
2 February 2009	Secretary appointed maureen helen martin (2 pages)
2 February 2009	Secretary appointed maureen helen martin (2 pages)
25 January 2009	Appointment terminated secretary margaret macleod (1 page)
25 January 2009	Appointment terminated secretary margaret macleod (1 page)
23 October 2008	Full accounts made up to 31 March 2008 (21 pages)
23 October 2008	Full accounts made up to 31 March 2008 (21 pages)
16 October 2008	Director appointed myra rannie mccabe (2 pages)
16 October 2008	Director appointed myra rannie mccabe (2 pages)
26 September 2008	Appointment terminate, director christopher george vickerman logged form (1 page)
26 September 2008	Appointment terminate, director christopher george vickerman logged form (1 page)
20 June 2008	Annual return made up to 09/04/08 363(288) ‐ Director resigned (5 pages)
20 June 2008	Annual return made up to 09/04/08 363(288) ‐ Director resigned (5 pages)
13 June 2008	Director appointed dr michael brown (2 pages)
13 June 2008	Director appointed dr michael brown (2 pages)
28 September 2007	Full accounts made up to 31 March 2007 (20 pages)
28 September 2007	Full accounts made up to 31 March 2007 (20 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
17 April 2007	Annual return made up to 09/04/07 363(288) ‐ Director resigned (5 pages)
17 April 2007	Annual return made up to 09/04/07 363(288) ‐ Director resigned (5 pages)
9 October 2006	Full accounts made up to 31 March 2006 (19 pages)
9 October 2006	Full accounts made up to 31 March 2006 (19 pages)
19 April 2006	Annual return made up to 09/04/06 (5 pages)
19 April 2006	Annual return made up to 09/04/06 (5 pages)
8 December 2005	Full accounts made up to 31 March 2005 (13 pages)
8 December 2005	Full accounts made up to 31 March 2005 (13 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Annual return made up to 09/04/05 363(287) ‐ Registered office changed on 20/04/05 (6 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Annual return made up to 09/04/05 363(287) ‐ Registered office changed on 20/04/05 (6 pages)
22 December 2004	Full accounts made up to 31 March 2004 (13 pages)
22 December 2004	Full accounts made up to 31 March 2004 (13 pages)
27 August 2004	New director appointed (1 page)
27 August 2004	New director appointed (1 page)
27 August 2004	New director appointed (1 page)
27 August 2004	New director appointed (1 page)
4 June 2004	Annual return made up to 09/04/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 June 2004	Annual return made up to 09/04/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 January 2004	Full accounts made up to 31 March 2003 (13 pages)
12 January 2004	Full accounts made up to 31 March 2003 (13 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
17 April 2003	Annual return made up to 09/04/03 (5 pages)
17 April 2003	Annual return made up to 09/04/03 (5 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
28 June 2002	Annual return made up to 09/04/02 363(287) ‐ Registered office changed on 28/06/02 (6 pages)
28 June 2002	Annual return made up to 09/04/02 363(287) ‐ Registered office changed on 28/06/02 (6 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
5 February 2002	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Director resigned (1 page)
9 April 2001	Incorporation (18 pages)
9 April 2001	Incorporation (18 pages)

Edinburgh Development Group (Scotland)

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