Newbattle Road
Newbattle
Midlothian
EH22 3LH
Scotland
Director Name | Ms Susan Fair Anderson |
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Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2013(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Senior Investment Manager |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Dr Mary Bridget Duffy |
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Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Secretary Name | Mr Steven Young Hay |
---|---|
Status | Current |
Appointed | 06 March 2018(9 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Ms Fiona Isobel Anne Macrae |
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Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2019(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Ms Marisa Natalia Charosky |
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Date of Birth | January 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2019(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Charitable Coordinator |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Mrs Sarah Jane Mackay Whitley |
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Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(12 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Mr Antony Edward Foster |
---|---|
Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2021(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Charles Edward Macquaker |
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Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(same day as company formation) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | Habbies Howe Nine Mile Burn Midlothian EH26 9LZ Scotland |
Director Name | Peter Ross Leckie |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6c Montagu Mews North London W1H 2JT |
Director Name | Dr Kenneth John Lyall |
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Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(same day as company formation) |
Role | Chairman |
Country of Residence | Scotland |
Correspondence Address | Mainsbank Farmhouse Friockheim Arbroath Angus DD11 4RY Scotland |
Director Name | Andrew Sowerby |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Martin Currie Ltd Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ES Scotland |
Director Name | Ms Alison Lois Warden |
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Date of Birth | July 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Cumin Place Edinburgh Midlothian EH9 2JX Scotland |
Director Name | Mr Stuart Watson Paul |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Great Stuart Street Edinburgh EH3 7TN Scotland |
Secretary Name | Alistair Lyon-Dean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Lempockwells House Pencaitland Tranent East Lothian EH34 5EW Scotland |
Director Name | Stephen Robert Leach |
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Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 September 2013) |
Role | Asset Management |
Country of Residence | United Kingdom |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Secretary Name | Colin John Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 06 March 2018) |
Role | Company Director |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Mr John Geoffrey Land Millar |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 June 2020) |
Role | Investment Director |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Mr Michael William Miller Reid Macphee |
---|---|
Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 06 July 2020) |
Role | Investment Director |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Mr Jeffrey Derek Casson |
---|---|
Date of Birth | July 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2017(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 November 2019) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Ms Emma Hay |
---|---|
Date of Birth | April 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2018(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 November 2019) |
Role | Learning And Development Analyst |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Website | www.didaskoeducation.org/ |
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Telephone | 0131 6549830 |
Telephone region | Edinburgh |
Registered Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £404,093 |
Net Worth | £204,882 |
Cash | £147,791 |
Current Liabilities | £62,233 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 December 2022 (3 months ago) |
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Next Return Due | 7 January 2024 (9 months, 2 weeks from now) |
5 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
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15 July 2021 | Total exemption full accounts made up to 31 December 2020 (19 pages) |
20 April 2021 | Appointment of Mr Antony Edward Foster as a director on 10 April 2021 (2 pages) |
12 April 2021 | Appointment of Miss Sarah Jane Mackay Whitley as a director on 1 March 2021 (2 pages) |
11 March 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
6 October 2020 | Total exemption full accounts made up to 31 December 2019 (20 pages) |
15 July 2020 | Appointment of Dr Mary Bridget Duffy as a director on 1 December 2017 (2 pages) |
15 July 2020 | Termination of appointment of Michael William Miller Reid Macphee as a director on 6 July 2020 (1 page) |
15 July 2020 | Termination of appointment of Emma Hay as a director on 4 November 2019 (1 page) |
8 June 2020 | Termination of appointment of John Geoffrey Land Millar as a director on 1 June 2020 (1 page) |
12 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
21 November 2019 | Appointment of Ms Marisa Natalia Charosky as a director on 18 November 2019 (2 pages) |
20 November 2019 | Termination of appointment of Jeffrey Derek Casson as a director on 18 November 2019 (1 page) |
20 November 2019 | Termination of appointment of Peter Ross Leckie as a director on 18 November 2019 (1 page) |
24 September 2019 | Appointment of Ms Fiona Isobel Anne Macrae as a director on 12 September 2019 (2 pages) |
23 September 2019 | Termination of appointment of Charles Edward Macquaker as a director on 10 September 2019 (1 page) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
20 February 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
3 October 2018 | Appointment of Ms Emma Hay as a director on 6 March 2018 (2 pages) |
23 September 2018 | Appointment of Mr Steven Young Hay as a secretary on 6 March 2018 (2 pages) |
23 September 2018 | Termination of appointment of Colin John Wood as a secretary on 6 March 2018 (1 page) |
23 September 2018 | Termination of appointment of Stuart Watson Paul as a director on 15 October 2017 (1 page) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
29 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
28 August 2017 | Appointment of Mr Jeffrey Derek Casson as a director on 28 August 2017 (2 pages) |
28 August 2017 | Appointment of Mr Jeffrey Derek Casson as a director on 28 August 2017 (2 pages) |
28 December 2016 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
28 December 2016 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
30 December 2015 | Annual return made up to 24 December 2015 no member list (8 pages) |
30 December 2015 | Annual return made up to 24 December 2015 no member list (8 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
29 December 2014 | Annual return made up to 24 December 2014 no member list (8 pages) |
29 December 2014 | Annual return made up to 24 December 2014 no member list (8 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
31 December 2013 | Annual return made up to 24 December 2013 no member list (8 pages) |
31 December 2013 | Annual return made up to 24 December 2013 no member list (8 pages) |
18 November 2013 | Termination of appointment of Stephen Leach as a director (1 page) |
18 November 2013 | Appointment of Mr Michael William Miller Reid Macphee as a director (2 pages) |
18 November 2013 | Appointment of Ms Susan Fair Anderson as a director (2 pages) |
18 November 2013 | Appointment of Mr Michael William Miller Reid Macphee as a director (2 pages) |
18 November 2013 | Appointment of Ms Susan Fair Anderson as a director (2 pages) |
18 November 2013 | Termination of appointment of Stephen Leach as a director (1 page) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
3 January 2013 | Annual return made up to 24 December 2012 no member list (7 pages) |
3 January 2013 | Annual return made up to 24 December 2012 no member list (7 pages) |
7 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
7 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
23 August 2012 | Termination of appointment of Kenneth Lyall as a director (1 page) |
23 August 2012 | Termination of appointment of Kenneth Lyall as a director (1 page) |
30 March 2012 | Appointment of Mr John Geoffrey Land Millar as a director (2 pages) |
30 March 2012 | Appointment of Mr John Geoffrey Land Millar as a director (2 pages) |
9 January 2012 | Annual return made up to 24 December 2011 no member list (8 pages) |
9 January 2012 | Termination of appointment of Andrew Sowerby as a director (1 page) |
9 January 2012 | Annual return made up to 24 December 2011 no member list (8 pages) |
9 January 2012 | Termination of appointment of Andrew Sowerby as a director (1 page) |
27 June 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
27 June 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
11 January 2011 | Annual return made up to 24 December 2010 no member list (8 pages) |
11 January 2011 | Annual return made up to 24 December 2010 no member list (8 pages) |
10 January 2011 | Director's details changed for Andrew Sowerby on 10 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Peter Ross Leckie on 10 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Andrew Sowerby on 10 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Peter Ross Leckie on 10 January 2011 (2 pages) |
11 October 2010 | Appointment of Colin John Wood as a secretary (3 pages) |
11 October 2010 | Termination of appointment of Alistair Lyon-Dean as a secretary (2 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
11 October 2010 | Appointment of Colin John Wood as a secretary (3 pages) |
11 October 2010 | Termination of appointment of Alistair Lyon-Dean as a secretary (2 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
17 March 2010 | Appointment of Stephen Robert Leach as a director (3 pages) |
17 March 2010 | Termination of appointment of Alison Warden as a director (2 pages) |
17 March 2010 | Appointment of Stephen Robert Leach as a director (3 pages) |
17 March 2010 | Termination of appointment of Alison Warden as a director (2 pages) |
5 February 2010 | Director's details changed for Andrew Sowerby on 28 January 2010 (3 pages) |
5 February 2010 | Director's details changed for Andrew Sowerby on 28 January 2010 (3 pages) |
25 January 2010 | Annual return made up to 24 December 2009 (19 pages) |
25 January 2010 | Annual return made up to 24 December 2009 (19 pages) |
28 May 2009 | Director's change of particulars / peter leckie / 24/12/2008 (1 page) |
28 May 2009 | Director's change of particulars / peter leckie / 24/12/2008 (1 page) |
24 December 2008 | Incorporation (42 pages) |
24 December 2008 | Incorporation (42 pages) |