Active
Company Information for DYNAMIC EARTH CHARITABLE TRUST
112 HOLYROOD ROAD, EDINBURGH, MIDLOTHIAN, EH8 8AS,
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Company Registration Number
SC138695
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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DYNAMIC EARTH CHARITABLE TRUST | |
Legal Registered Office | |
112 HOLYROOD ROAD EDINBURGH MIDLOTHIAN EH8 8AS Other companies in EH8 | |
Company Number | SC138695 | |
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Company ID Number | SC138695 | |
Date formed | 1992-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB593257316 |
Last Datalog update: | 2023-12-07 01:27:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STUART SIMPSON |
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RHONA CALLANDER |
||
DAVID COCHRANE |
||
GARY JOHN MOXON DAVIS |
||
COLIN GRAHAM |
||
IAN CLELAND RITCHIE |
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FRANK ROSS |
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JOHN STUART SIMPSON |
||
MALCOLM SHAW THOMS |
||
SALLY VICTORIA WEATHERLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD BRANDWOOD CUNNINGHAM |
Director | ||
AUBREY WILLIAM GEORGE MANNING |
Director | ||
MALCOLM CAMPBELL ROUGHEAD |
Director | ||
COLIN HUNTER JAMES MACLEAN |
Director | ||
GEORGE DARLINGTON WILSON GRUBB |
Director | ||
ROGER JOHN WHEATER |
Director | ||
DESMOND MICHAEL BONNAR |
Director | ||
LESLEY ADELAIDE HINDS |
Director | ||
MARGARET PATRICIA HENTON |
Director | ||
ERIC MILLIGAN |
Director | ||
JULIA FAWCETT |
Director | ||
MAURICE WILLIAM KELLY |
Director | ||
CHARLES ANNAND FRASER |
Director | ||
PETER JULIAN LEDERER |
Director | ||
GORDON YOUNGER CRAIG |
Director | ||
DAVID CRICHTON |
Director | ||
WILLIAM ARTHUR TURMEAU |
Director | ||
DAVID STANLEY INGRAM |
Director | ||
ANDREW MILLAR DOWNIE |
Company Secretary | ||
DESMOND MICHAEL BONNAR |
Director | ||
ANGUS JOHN MACDONALD |
Director | ||
LAURA FRANCESCA MARCANTONIO |
Company Secretary | ||
QUEENSFERRY SECRETARIES LIMITED |
Company Secretary | ||
NORMAN MACFARLANE IRONS |
Director | ||
PETER GEOFFREY SELMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNAMIC EARTH ENTERPRISES LIMITED | Company Secretary | 1999-11-16 | CURRENT | 1992-07-01 | Active | |
LAURENCE MCINTOSH HOLDINGS LIMITED | Director | 2013-03-22 | CURRENT | 2011-05-16 | Active | |
ECOMETRICA LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-11 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2018-01-19 | CURRENT | 1946-11-08 | Active | |
TERN PLC | Director | 2017-06-01 | CURRENT | 2004-05-18 | Active | |
KROTOS LTD | Director | 2015-10-30 | CURRENT | 2013-09-09 | Active | |
NATIONAL THEATRE OF SCOTLAND | Director | 2014-05-28 | CURRENT | 2002-07-18 | Active | |
CAS (EBT) LIMITED | Director | 2014-01-09 | CURRENT | 2013-10-21 | Active | |
RED FOX MEDIA LTD | Director | 2012-11-29 | CURRENT | 2011-05-19 | In Administration/Administrative Receiver | |
SALTIRE VENTURES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-11-07 | |
BLIPFOTO LIMITED | Director | 2012-03-29 | CURRENT | 2007-07-10 | Dissolved 2017-08-12 | |
EDINBURGH SCIENCE WORLDWIDE LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
DYNAMIC EARTH ENTERPRISES LIMITED | Director | 2011-01-01 | CURRENT | 1992-07-01 | Active | |
THE GO GROUP UK LTD | Director | 2009-04-28 | CURRENT | 1998-12-21 | Dissolved 2015-06-02 | |
GLASGOW OPPORTUNITIES | Director | 2008-08-27 | CURRENT | 1983-07-04 | Dissolved 2015-08-11 | |
IOMART GROUP PLC | Director | 2007-12-21 | CURRENT | 2000-02-28 | Active | |
EDINBURGH SCIENCE LTD | Director | 2007-03-09 | CURRENT | 1987-08-31 | Active | |
COMPUTER APPLICATION SERVICES LIMITED | Director | 2005-12-16 | CURRENT | 1986-12-12 | Active | |
PENTECH ADVISORY LP LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
COPPERTOP CONCEPTS LIMITED | Director | 1997-12-17 | CURRENT | 1997-10-29 | Dissolved 2013-12-06 | |
VIS ENTERTAINMENT LIMITED | Director | 1996-06-11 | CURRENT | 1995-09-20 | Dissolved 2014-07-29 | |
DYNAMIC EARTH SERVICES LIMITED | Director | 2000-03-03 | CURRENT | 1994-09-30 | Active - Proposal to Strike off | |
DYNAMIC EARTH ENTERPRISES LIMITED | Director | 2000-02-27 | CURRENT | 1992-07-01 | Active | |
DISREGARDED BRIDGE LIMITED | Director | 2014-02-21 | CURRENT | 2014-01-24 | Dissolved 2014-11-11 | |
DOG HOUSE PROPERTIES LTD. | Director | 2007-02-07 | CURRENT | 2007-01-12 | Dissolved 2018-04-03 | |
GRADEPOD LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JEREMY HARPER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HARPER | ||
DIRECTOR APPOINTED MISS NAOMI JANE WALKER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI JANE WALKER | ||
DIRECTOR APPOINTED DR ROBERT WILLIAM HOYLE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM HOYLE | ||
Appointment of Mrs Anastasia Patricia Catharine Rocke as company secretary on 2023-12-13 | ||
Termination of appointment of Douglas Walker on 2023-12-13 | ||
Director's details changed for Jennifer Amanda Harrison on 2023-12-13 | ||
Change of details for Dr Jennifer Amanda Harrison as a person with significant control on 2023-12-13 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JO COOMBER | ||
DIRECTOR APPOINTED MS JO COOMBER | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CESSATION OF MALCOLM SHAW THOMS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAW THOMS | ||
DIRECTOR APPOINTED MR JAMIE DUNLOP | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE DUNLOP | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MOXON DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID COCHRANE | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM | ||
CESSATION OF DAVID COCHRANE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GARY JOHN MOXON DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF COLIN GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
AP01 | DIRECTOR APPOINTED MISS CANDICE ELIZABETH PHILIPPA DONNELLY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER MARGARET MURRAY REID | |
RP04AP01 | Second filing of director appointment of Candice Elizabeth Philippa Donnelly | |
AA01 | Current accounting period extended from 31/10/22 TO 31/03/23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BISHOP | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY BISHOP | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ALDRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CESSATION OF JOHN STUART SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Mr Douglas Walker as company secretary on 2022-07-01 | ||
Termination of appointment of John Stuart Simpson on 2022-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STUART SIMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART SIMPSON | |
TM02 | Termination of appointment of John Stuart Simpson on 2022-07-01 | |
AP03 | Appointment of Mr Douglas Walker as company secretary on 2022-07-01 | |
PSC07 | CESSATION OF JOHN STUART SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROSS | |
CH01 | Director's details changed for Professor Sir Peter Downes on 2022-04-06 | |
PSC04 | Change of details for Professor Sir Peter Downes as a person with significant control on 2022-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY VICTORIA WEATHERLY | |
PSC07 | CESSATION OF SALLY VICTORIA WEATHERLY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Professor Sir Peter Downes as a person with significant control on 2021-04-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA CALLANDER | |
PSC07 | CESSATION OF RHONA CALLANDER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Professor Sir Peter Downes on 2019-05-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOWNES | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR PETER DOWNES | |
PSC07 | CESSATION OF IAN CLELAND RITCHIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLELAND RITCHIE | |
RES01 | ADOPT ARTICLES 25/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR FRANK ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MOXON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRANDWOOD CUNNINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY WILLIAM GEORGE MANNING | |
AP01 | DIRECTOR APPOINTED MR DAVID COCHRANE | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED PROFESSOR COLIN GRAHAM | |
AP01 | DIRECTOR APPOINTED MRS SALLY VICTORIA WEATHERLY | |
AP01 | DIRECTOR APPOINTED MR MALCOLM SHAW THOMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROUGHEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 08/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LORD PROVOST DONALD WILSON | |
AP01 | DIRECTOR APPOINTED MRS RHONA CALLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHEATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRUBB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 08/06/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CAMPBELL ROUGHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BONNAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 08/06/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN HUNTER JAMES MACLEAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 27/05/2010 | |
363a | ANNUAL RETURN MADE UP TO 08/06/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | ANNUAL RETURN MADE UP TO 08/06/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 08/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/06/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 08/06/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/06/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
FLOATING CHARGE | Outstanding | SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN LIMITED | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Outstanding | LOTHIAN AND EDINBURGH ENTERPRISE LIMITED | |
STANDARD SECURITY | Satisfied | THE CITY OF EDINBURGH COUNCIL | |
STANDARD SECURITY | Outstanding | THE MILLENNIUM COMMISSION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAMIC EARTH CHARITABLE TRUST
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as DYNAMIC EARTH CHARITABLE TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |