Postcode Earth Trust

Company Name	Postcode Earth Trust
Company Status	Active
Company Number	SC510917
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 July 2015(8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Fairbairn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(4 years after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
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	Current
Appointed	01 March 2021(5 years, 7 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	Mr Jonathan Hughes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Ceo - Charity
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Ms Elizabeth Ann Thomas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Fundraising Manager
Country of Residence	Wales
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mrs Belinda Bramley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Blue Economy Consultant
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Ian Clive Dommett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Director - Marketing Communica
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Francis Nigel Fletcher
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Director Charity
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Douglas William Parkhill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Adam Wallace
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Dr Robert Edward Stoneman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2021)
Role	Charity Worker
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

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	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

11 February 2021	Cessation of Rudolf Esser as a person with significant control on 8 February 2021 (1 page)
1 October 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
5 May 2020	Notification of Rudolf Esser as a person with significant control on 14 April 2020 (2 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	Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020 (1 page)
11 November 2019	Termination of appointment of Ian Clive Dommett as a director on 4 November 2019 (1 page)
14 August 2019	Appointment of Dr Rob Stoneman as a director on 25 July 2019 (2 pages)
14 August 2019	Appointment of Mr Andrew Fairbairn as a director on 25 July 2019 (2 pages)
24 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 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)
13 August 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
4 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	Statement of company's objects (2 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 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)
20 April 2017	Full accounts made up to 31 December 2016 (19 pages)
20 April 2017	Full accounts made up to 31 December 2016 (19 pages)
18 October 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
18 October 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 July 2015	Incorporation (40 pages)
15 July 2015	Incorporation (40 pages)

Postcode Earth Trust

Business Activity

Directors

Location

Accounts

Returns

Filing History

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