Edinburgh
EH1 1QW
Scotland
Director Name | Mr Alasdair John Beaton |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2015(8 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Aviation Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hunter Square Edinburgh EH1 1QW Scotland |
Director Name | Ms Elaine Diana Graham |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2017(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 4 Hunter Square Edinburgh EH1 1QW Scotland |
Director Name | Ms Seonaid Crosby |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2018(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Hunter Square Edinburgh EH1 1QW Scotland |
Director Name | Mr Robert Gibb Keltie Arnott |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland |
Director Name | Prof Martyn Roebuck |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Thorburn Road Edinburgh EH13 0BQ Scotland |
Director Name | Mr Kenneth Greer |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 341 Lanark Road Edinburgh EH14 2LQ Scotland |
Director Name | Perran Penrose |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penquite House Liskeard Cornwall PL14 5AQ |
Director Name | Stephen Derek Blunden |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Bird's View Yen Street, Eldo Glen Eldoraigne Gauteng South Africa |
Secretary Name | David Stephen Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 16 Byron Avenue Coulsdon Surrey CR5 2JR |
Secretary Name | James Douglas Aithchison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2008(1 year, 3 months after company formation) |
Appointment Duration | 6 months (resigned 31 October 2008) |
Role | Company Director |
Correspondence Address | 44 Keystone Road Milngavie Glasgow G62 6QG Scotland |
Director Name | Prof Kay Hampton |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 March 2010) |
Role | Professor (Academic) |
Country of Residence | Scotland |
Correspondence Address | 6 Windhill Park Waterfoot East Renfrewshire G76 0HH Scotland |
Secretary Name | Ms Catherine Jane McKenna |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(2 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 01 November 2009) |
Role | Programme Director |
Correspondence Address | Thorn House 5 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Director Name | Mrs Monica Dearden |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2009(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 May 2011) |
Role | Charity |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Director Name | Mr Mark Cameron Beaumont |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2010(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 14 December 2018) |
Role | Academic |
Country of Residence | Scotland |
Correspondence Address | 4 Hunter Square Edinburgh EH1 1QW Scotland |
Director Name | Mrs Rachel Hayman |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2010(3 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 February 2011) |
Role | Researcher |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Director Name | Dr Samantha Ross |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 December 2012) |
Role | Charity |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Director Name | Mr Neil Munro |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Director Name | Dr Margary Iona Mackenzie Donn |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2012(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 13 December 2019) |
Role | Academic |
Country of Residence | Scotland |
Correspondence Address | 4 Hunter Square Edinburgh EH1 1QW Scotland |
Director Name | Mrs Linda Jane Kirkwood |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(6 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 November 2015) |
Role | Education Consultant |
Country of Residence | Scotland |
Correspondence Address | 8 Carberry Road Carberry Road Inveresk Musselburgh Midlothian EH21 7TN Scotland |
Director Name | Ms Judith Margaret Wilson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2015(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 December 2017) |
Role | Events Organiser |
Country of Residence | Scotland |
Correspondence Address | 4 Hunter Square Edinburgh EH1 1QW Scotland |
Website | lcdinternational.org |
---|---|
Telephone | 0131 2253076 |
Telephone region | Edinburgh |
Registered Address | 4 Hunter Square Edinburgh EH1 1QW Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
Year | 2014 |
---|---|
Turnover | £561,428 |
Net Worth | £1,549 |
Cash | £2,514 |
Current Liabilities | £122,618 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
20 December 2017 | Appointment of Ms Elaine Graham as a director on 15 December 2017 (2 pages) |
---|---|
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 July 2016 | Appointment of Mr Alasdair Beaton as a director on 13 November 2015 (2 pages) |
11 July 2016 | Termination of appointment of Kenneth Greer as a director on 18 February 2016 (1 page) |
11 July 2016 | Appointment of Ms Fiona Mary Greig as a director on 13 November 2015 (2 pages) |
11 July 2016 | Appointment of Ms Judith Margaret Wilson as a director on 13 November 2015 (2 pages) |
14 January 2016 | Full accounts made up to 31 March 2015 (18 pages) |
11 January 2016 | Annual return made up to 11 January 2016 no member list (4 pages) |
11 January 2016 | Termination of appointment of Linda Jane Kirkwood as a director on 13 November 2015 (1 page) |
25 February 2015 | Annual return made up to 11 January 2015 no member list (5 pages) |
25 February 2015 | Registered office address changed from 4 Hunter Square Hunter Square Edinburgh EH1 1QW Scotland to 4 Hunter Square Edinburgh EH1 1QW on 25 February 2015 (1 page) |
21 November 2014 | Termination of appointment of Robert Gibb Keltie Arnott as a director on 25 July 2014 (1 page) |
21 November 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
1 August 2014 | Full accounts made up to 31 October 2013 (20 pages) |
8 July 2014 | Registered office address changed from 4 Hunter Square Hunter Square Edinburgh EH1 1QW Scotland on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from 4 Hunter Square Hunter Square Edinburgh EH1 1QW Scotland on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from Thorn House 5 Rose Street Edinburgh Lothian EH2 2PR on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from Thorn House 5 Rose Street Edinburgh Lothian EH2 2PR on 8 July 2014 (1 page) |
16 January 2014 | Annual return made up to 11 January 2014 no member list (6 pages) |
25 October 2013 | Appointment of Mrs Linda Jane Kirkwood as a director (2 pages) |
5 August 2013 | Full accounts made up to 31 October 2012 (21 pages) |
13 March 2013 | Termination of appointment of Neil Munro as a director (1 page) |
13 March 2013 | Termination of appointment of Samantha Ross as a director (1 page) |
13 March 2013 | Annual return made up to 11 January 2013 no member list (7 pages) |
13 March 2013 | Appointment of Dr Gari Donn as a director (2 pages) |
13 July 2012 | Full accounts made up to 31 October 2011 (20 pages) |
12 March 2012 | Annual return made up to 11 January 2012 no member list (7 pages) |
11 January 2012 | Appointment of Mr Neil Munro as a director (2 pages) |
10 January 2012 | Termination of appointment of Rachel Hayman as a director (1 page) |
10 January 2012 | Termination of appointment of Monica Dearden as a director (1 page) |
22 July 2011 | Full accounts made up to 31 October 2010 (21 pages) |
6 July 2011 | Appointment of Dr Samantha Ross as a director (2 pages) |
12 January 2011 | Annual return made up to 11 January 2011 no member list (6 pages) |
12 January 2011 | Appointment of Mrs Rachel Hayman as a director (2 pages) |
12 January 2011 | Appointment of Mr Mark Cameron Beaumont as a director (2 pages) |
12 January 2011 | Termination of appointment of Kay Hampton as a director (1 page) |
15 July 2010 | Full accounts made up to 31 October 2009 (21 pages) |
19 February 2010 | Director's details changed for Professor Martyn Roebuck on 1 November 2009 (2 pages) |
19 February 2010 | Annual return made up to 11 January 2010 no member list (4 pages) |
19 February 2010 | Director's details changed for Professor Kay Hampton on 1 November 2009 (2 pages) |
19 February 2010 | Director's details changed for Kenneth Greer on 1 November 2009 (2 pages) |
19 February 2010 | Director's details changed for Mr Robert Gibb Keltie Arnott on 1 November 2009 (2 pages) |
19 February 2010 | Director's details changed for Kenneth Greer on 1 November 2009 (2 pages) |
19 February 2010 | Director's details changed for Professor Martyn Roebuck on 1 November 2009 (2 pages) |
19 February 2010 | Director's details changed for Professor Kay Hampton on 1 November 2009 (2 pages) |
19 February 2010 | Director's details changed for Mr Robert Gibb Keltie Arnott on 1 November 2009 (2 pages) |
19 February 2010 | Termination of appointment of Catherine Mckenna as a secretary (1 page) |
28 January 2010 | Director's details changed for Professor Kay Hampton on 1 November 2009 (2 pages) |
28 January 2010 | Appointment of Mrs Monica Dearden as a director (2 pages) |
28 January 2010 | Director's details changed for Professor Martyn Roebuck on 1 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Mr Robert Gibb Keltie Arnott on 1 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Kenneth Greer on 1 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Kenneth Greer on 1 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Professor Martyn Roebuck on 1 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Professor Kay Hampton on 1 November 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Ms Catherine Jane Mckenna on 9 December 2009 (1 page) |
28 January 2010 | Director's details changed for Mr Robert Gibb Keltie Arnott on 1 November 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Ms Catherine Jane Mckenna on 9 December 2009 (1 page) |
19 August 2009 | Director appointed professor kay hampton (1 page) |
22 April 2009 | Appointment terminated secretary james aithchison (1 page) |
22 April 2009 | Appointment terminated director stephen blunden (1 page) |
22 April 2009 | Appointment terminated director perran penrose (1 page) |
22 April 2009 | Secretary appointed ms catherine jane mckenna (1 page) |
20 February 2009 | Annual return made up to 11/01/09 (3 pages) |
20 February 2009 | Appointment terminated secretary david jones (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from third floor thorn house 5 rose street edinburgh lothian EH2 2PR (1 page) |
24 January 2009 | Full accounts made up to 31 October 2008 (18 pages) |
27 May 2008 | Appointment terminate, director and secretary david jones logged form (1 page) |
27 May 2008 | Secretary appointed james douglas aithchison (1 page) |
3 March 2008 | Full accounts made up to 31 October 2007 (14 pages) |
12 February 2008 | Resolutions
|
7 February 2008 | Annual return made up to 11/01/08 (5 pages) |
19 January 2008 | Resolutions
|
19 January 2008 | Memorandum and Articles of Association (21 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: st. Colm's international house 23 inverleith terrace edinburgh EH3 5NS (1 page) |
10 September 2007 | Resolutions
|
10 September 2007 | Memorandum and Articles of Association (23 pages) |
17 July 2007 | Secretary's particulars changed (1 page) |
22 January 2007 | Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page) |
11 January 2007 | Incorporation (23 pages) |