Edinburgh
EH2 4ET
Scotland
Director Name | Mr Gareth David Hill |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mrs Hannah Elizabeth Woods |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Director - Social Impact Consultancy |
Country of Residence | Wales |
Correspondence Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mr John Andrew Robson |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mr Rahul David Bissoonauth |
---|---|
Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Director Of Business Development |
Country of Residence | England |
Correspondence Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mrs Joanne Bucci |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Lodge House Lodge Lane Screveton Nottinghamshire NG13 8JN |
Director Name | Mr Lawson Cameron Muncaster |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | Glenside Greenheads Road North Berwick East Lothian EH39 4RA Scotland |
Director Name | Juliet Simpson |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | 28 Findhorn Place Edinburgh EH9 2JP Scotland |
Director Name | Mrs Elizabeth Partyka |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Television Executive |
Country of Residence | United Kingdom |
Correspondence Address | 14 Varna Road Jordanhill Glasgow G14 9NE Scotland |
Director Name | Stephen James Hamilton Naysmith |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 32 Mansefield Road Clarkston Glasgow G76 7DY Scotland |
Director Name | Anna Maria Alida Hoogenboom |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 22 Oud Huizerweg Naarden I41 1GZ |
Director Name | Mr Richard Martin Findlay |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Darnaway Street Edinburgh EH3 6DW Scotland |
Director Name | Ms Eva Birgitta Struving |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 January 2012(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 April 2013) |
Role | Director Charitable Fundraising Company |
Country of Residence | Netherlands |
Correspondence Address | 76 George Street Edinburgh EH2 3BU Scotland |
Director Name | Mr Michael Pratt |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2012(2 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 26 January 2020) |
Role | Ceo Wildlife Charity |
Country of Residence | United Kingdom |
Correspondence Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Ms Judith Margaret Hills |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(3 years, 11 months after company formation) |
Appointment Duration | 1 day (resigned 06 February 2013) |
Role | Fundraising Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 School Lane Little Dunkeld Dunkeld Perthshire PH8 0RQ Scotland |
Director Name | Ms Judith Margaret Hills |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 02 March 2021) |
Role | Fundraising Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ph8 |
Director Name | Mr Robert Flett |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 June 2014(5 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 24 June 2022) |
Role | Communications Manager |
Country of Residence | Scotland |
Correspondence Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mrs Claire Christina MacDonald |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(8 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 27 April 2018) |
Role | Volunteer |
Country of Residence | Scotland |
Correspondence Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mr Aidan Peter Connolly |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 November 2017(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 March 2021) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Mrs Elizabeth Anne Tait |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2019(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 March 2021) |
Role | Director Of Fundraising |
Country of Residence | England |
Correspondence Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
Secretary Name | T M Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Website | www.postcodelottery.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 0131 5548794 |
Telephone region | Edinburgh |
Registered Address | 28 Charlotte Square Edinburgh EH2 4ET Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £8,395,394 |
Net Worth | £261,160 |
Cash | £869,127 |
Current Liabilities | £1,206,086 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 27 March 2025 (11 months from now) |
18 November 2020 | Resolutions
|
---|---|
18 November 2020 | Memorandum and Articles of Association (15 pages) |
1 October 2020 | Accounts for a small company made up to 31 December 2019 (27 pages) |
8 July 2020 | Termination of appointment of Michael Pratt as a director on 26 January 2020 (1 page) |
5 May 2020 | Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020 (1 page) |
5 May 2020 | Cessation of Sigrid Van Aken as a person with significant control on 28 April 2020 (1 page) |
5 May 2020 | Notification of Helena Antoinette Marie Verbeek as a person with significant control on 14 April 2020 (2 pages) |
5 May 2020 | Notification of Rudolf Esser as a person with significant control on 14 April 2020 (2 pages) |
16 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
11 November 2019 | Appointment of Ms Elizabeth Anne Tait as a director on 14 May 2019 (2 pages) |
11 June 2019 | Accounts for a small company made up to 31 December 2018 (26 pages) |
2 April 2019 | Cessation of Simone Van Bijsterveldt as a person with significant control on 1 April 2019 (1 page) |
15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
11 September 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
7 May 2018 | Termination of appointment of Claire Christina Macdonald as a director on 27 April 2018 (1 page) |
16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
28 November 2017 | Appointment of Mr Aidan Peter Connolly as a director on 15 November 2017 (2 pages) |
28 November 2017 | Appointment of Mr Aidan Peter Connolly as a director on 15 November 2017 (2 pages) |
27 November 2017 | Appointment of Mrs Claire Christina Macdonald as a director on 15 November 2017 (2 pages) |
27 November 2017 | Appointment of Mrs Claire Christina Macdonald as a director on 15 November 2017 (2 pages) |
10 June 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
10 June 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
31 May 2017 | Termination of appointment of Lawson Cameron Muncaster as a director on 30 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Lawson Cameron Muncaster as a director on 30 May 2017 (1 page) |
25 May 2017 | Registered office address changed from 76 George Street Edinburgh EH2 3BU to 28 Charlotte Square Edinburgh EH2 4ET on 25 May 2017 (1 page) |
25 May 2017 | Registered office address changed from 76 George Street Edinburgh EH2 3BU to 28 Charlotte Square Edinburgh EH2 4ET on 25 May 2017 (1 page) |
23 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
23 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
15 March 2017 | Statement of company's objects (2 pages) |
15 March 2017 | Statement of company's objects (2 pages) |
15 March 2017 | Resolutions
|
15 March 2017 | Resolutions
|
8 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
8 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
30 March 2016 | Annual return made up to 13 March 2016 no member list (5 pages) |
30 March 2016 | Annual return made up to 13 March 2016 no member list (5 pages) |
21 April 2015 | Full accounts made up to 31 December 2014 (20 pages) |
21 April 2015 | Full accounts made up to 31 December 2014 (20 pages) |
23 March 2015 | Annual return made up to 13 March 2015 no member list (5 pages) |
23 March 2015 | Annual return made up to 13 March 2015 no member list (5 pages) |
30 June 2014 | Appointment of Mr Robert Flett as a director (2 pages) |
30 June 2014 | Appointment of Mr Robert Flett as a director (2 pages) |
1 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
19 March 2014 | Annual return made up to 13 March 2014 no member list (4 pages) |
19 March 2014 | Annual return made up to 13 March 2014 no member list (4 pages) |
13 December 2013 | Termination of appointment of Stephen Naysmith as a director (1 page) |
13 December 2013 | Termination of appointment of Stephen Naysmith as a director (1 page) |
24 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
24 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
22 April 2013 | Appointment of Ms Judith Margaret Hills as a director (2 pages) |
22 April 2013 | Appointment of Ms Judith Margaret Hills as a director (2 pages) |
22 April 2013 | Termination of appointment of Eva Struving as a director (1 page) |
22 April 2013 | Termination of appointment of Eva Struving as a director (1 page) |
18 March 2013 | Annual return made up to 13 March 2013 no member list (4 pages) |
18 March 2013 | Annual return made up to 13 March 2013 no member list (4 pages) |
26 February 2013 | Auditor's resignation (1 page) |
26 February 2013 | Auditor's resignation (1 page) |
6 February 2013 | Termination of appointment of Judith Hills as a director (1 page) |
6 February 2013 | Appointment of Ms Judith Margaret Hills as a director (2 pages) |
6 February 2013 | Termination of appointment of Judith Hills as a director (1 page) |
6 February 2013 | Appointment of Ms Judith Margaret Hills as a director (2 pages) |
15 November 2012 | Full accounts made up to 31 December 2011 (21 pages) |
15 November 2012 | Full accounts made up to 31 December 2011 (21 pages) |
26 October 2012 | Termination of appointment of Juliet Simpson as a director (1 page) |
26 October 2012 | Termination of appointment of Juliet Simpson as a director (1 page) |
1 October 2012 | Registered office address changed from Suite G4, 14 Links Place Edinburgh EH6 7EZ United Kingdom on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Suite G4, 14 Links Place Edinburgh EH6 7EZ United Kingdom on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Suite G4, 14 Links Place Edinburgh EH6 7EZ United Kingdom on 1 October 2012 (1 page) |
28 May 2012 | Annual return made up to 13 March 2012 no member list (6 pages) |
28 May 2012 | Annual return made up to 13 March 2012 no member list (6 pages) |
15 March 2012 | Termination of appointment of Joanne Bucci as a director (1 page) |
15 March 2012 | Termination of appointment of Elizabeth Partyka as a director (1 page) |
15 March 2012 | Termination of appointment of Joanne Bucci as a director (1 page) |
15 March 2012 | Termination of appointment of Elizabeth Partyka as a director (1 page) |
15 March 2012 | Appointment of Mr Michael Pratt as a director (2 pages) |
15 March 2012 | Termination of appointment of Anna Hoogenboom as a director (1 page) |
15 March 2012 | Appointment of Ms Eva Birgitta Struving as a director (2 pages) |
15 March 2012 | Termination of appointment of Anna Hoogenboom as a director (1 page) |
15 March 2012 | Appointment of Ms Eva Birgitta Struving as a director (2 pages) |
15 March 2012 | Appointment of Mr Michael Pratt as a director (2 pages) |
7 March 2012 | Memorandum and Articles of Association (15 pages) |
7 March 2012 | Memorandum and Articles of Association (15 pages) |
6 March 2012 | Resolutions
|
6 March 2012 | Resolutions
|
7 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
5 April 2011 | Annual return made up to 13 March 2011 no member list (7 pages) |
5 April 2011 | Annual return made up to 13 March 2011 no member list (7 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
1 April 2010 | Annual return made up to 13 March 2010 no member list (5 pages) |
1 April 2010 | Annual return made up to 13 March 2010 no member list (5 pages) |
29 March 2010 | Director's details changed for Stephen James Hamilton Naysmith on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Elizabeth Partyka on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Joanne Bucci on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Anna Maria Alida Hoogenboom on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Juliet Simpson on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Stephen James Hamilton Naysmith on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Juliet Simpson on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Elizabeth Partyka on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Anna Maria Alida Hoogenboom on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Lawson Cameron Muncaster on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Joanne Bucci on 13 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Lawson Cameron Muncaster on 13 March 2010 (2 pages) |
20 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
20 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
20 May 2009 | Appointment terminated secretary t m company services LIMITED (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
20 May 2009 | Appointment terminated secretary t m company services LIMITED (1 page) |
18 May 2009 | Appointment terminated director richard findlay (1 page) |
18 May 2009 | Appointment terminated director richard findlay (1 page) |
23 March 2009 | Director appointed joanne bucci (2 pages) |
23 March 2009 | Director appointed juliet simpson (2 pages) |
23 March 2009 | Director appointed joanne bucci (2 pages) |
23 March 2009 | Director appointed elizabeth partyka (2 pages) |
23 March 2009 | Director appointed stephen james hamilton naysmith (2 pages) |
23 March 2009 | Director appointed elizabeth partyka (2 pages) |
23 March 2009 | Director appointed anna maria alida hoogenboom (2 pages) |
23 March 2009 | Director appointed stephen james hamilton naysmith (2 pages) |
23 March 2009 | Director appointed juliet simpson (2 pages) |
23 March 2009 | Director appointed lawson cameron muncaster (2 pages) |
23 March 2009 | Director appointed lawson cameron muncaster (2 pages) |
23 March 2009 | Director appointed anna maria alida hoogenboom (2 pages) |
13 March 2009 | Incorporation (30 pages) |
13 March 2009 | Incorporation (30 pages) |