Postcode Active Trust

Company Name	Postcode Active Trust
Company Status	Active
Company Number	SC481121
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 June 2014(9 years, 9 months ago)
Previous Name	Postcode Sport Trust

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Ms Kathryn Alison Pearson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(3 years, 9 months after company formation)
Appointment Duration	6 years
Role	Personal Trainer
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Charles Christopher Dundas
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Public Affairs Manager
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Joseph Desmond Traynor
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Museum Development
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Iain Valentine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Ms Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Ian Douglas Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Head Of Exhibitions & Events
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Jonathan Hughes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Ceo - Wildlife Charity
Country of Residence	United Kingdom
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Ross Alexander Miller
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Contact

Website	postcodesporttrust.org.uk/
Email address	[email protected]
Telephone	0131 2434985
Telephone region	Edinburgh

Location

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

Accounts

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

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

11 February 2021	Cessation of Rudolf Esser as a person with significant control on 8 February 2021 (1 page)
18 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-09 (1 page)
18 November 2020	Company name changed postcode sport trust\certificate issued on 18/11/20 CONNOT ‐ Change of name notice (5 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 May 2020	Notification of Helena Antoinette Marie Verbeek as a person with significant control on 14 April 2020 (2 pages)
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 Rudolf Esser as a person with significant control on 14 April 2020 (2 pages)
5 May 2020	Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020 (1 page)
22 August 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 April 2019	Cessation of Simone Van Bijsterveldt as a person with significant control on 1 April 2019 (1 page)
13 August 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 April 2018	Appointment of Ms Kathryn Alison Pearson as a director on 3 April 2018 (2 pages)
11 September 2017	Statement of company's objects (2 pages)
11 September 2017	Statement of company's objects (2 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
25 May 2017	Registered office address changed from 76 George Street Edinburgh Midlothian 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 Midlothian EH2 3BU to 28 Charlotte Square Edinburgh EH2 4ET on 25 May 2017 (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 June 2016	Full accounts made up to 31 December 2015 (18 pages)
8 June 2016	Full accounts made up to 31 December 2015 (18 pages)
15 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
15 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
28 May 2015	Full accounts made up to 31 December 2014 (16 pages)
28 May 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
29 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 June 2014	Incorporation (39 pages)
30 June 2014	Incorporation (39 pages)

Postcode Active Trust

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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