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Edinburgh Old Town Renewal Trust

Documents

Total Documents223
Total Pages901

Filing History

31 October 2023First Gazette notice for voluntary strike-off
19 October 2023Application to strike the company off the register
9 January 2023Total exemption full accounts made up to 31 March 2022
18 October 2022Confirmation statement made on 18 October 2022 with no updates
30 October 2021Confirmation statement made on 18 October 2021 with no updates
14 October 2021Total exemption full accounts made up to 31 March 2021
5 August 2021Termination of appointment of Kay Rebecca Marwick as a secretary on 5 August 2021
22 October 2020Confirmation statement made on 18 October 2020 with no updates
16 September 2020Total exemption full accounts made up to 31 March 2020
21 October 2019Termination of appointment of Brian Andrew Lang as a director on 16 September 2019
21 October 2019Cessation of Brian Andrew Lang as a person with significant control on 16 September 2019
21 October 2019Confirmation statement made on 18 October 2019 with no updates
24 September 2019Total exemption full accounts made up to 31 March 2019
18 October 2018Confirmation statement made on 18 October 2018 with no updates
21 September 2018Total exemption full accounts made up to 31 March 2018
19 October 2017Notification of Historic Environment Scotland as a person with significant control on 6 April 2016
19 October 2017Confirmation statement made on 18 October 2017 with no updates
19 October 2017Notification of City of Edinburgh Council as a person with significant control on 6 April 2016
19 October 2017Notification of Historic Environment Scotland as a person with significant control on 6 April 2016
19 October 2017Notification of City of Edinburgh Council as a person with significant control on 6 April 2016
19 October 2017Confirmation statement made on 18 October 2017 with no updates
12 October 2017Total exemption full accounts made up to 31 March 2017
12 October 2017Total exemption full accounts made up to 31 March 2017
12 December 2016Termination of appointment of Caroline Mary Sibbald as a secretary on 12 December 2016
12 December 2016Termination of appointment of Caroline Mary Sibbald as a secretary on 12 December 2016
12 December 2016Appointment of Miss Kay Rebecca Marwick as a secretary on 12 December 2016
12 December 2016Appointment of Miss Kay Rebecca Marwick as a secretary on 12 December 2016
25 October 2016Confirmation statement made on 18 October 2016 with updates
25 October 2016Confirmation statement made on 18 October 2016 with updates
29 September 2016Total exemption full accounts made up to 31 March 2016
29 September 2016Total exemption full accounts made up to 31 March 2016
22 December 2015Appointment of Professor Olivier James Garden as a director on 7 December 2015
22 December 2015Appointment of Professor Olivier James Garden as a director on 7 December 2015
10 December 2015Total exemption full accounts made up to 31 March 2015
10 December 2015Total exemption full accounts made up to 31 March 2015
8 December 2015Termination of appointment of William Deas Roe as a director on 7 December 2015
8 December 2015Termination of appointment of William Deas Roe as a director on 7 December 2015
8 December 2015Appointment of Dr Brian Andrew Lang as a director on 7 December 2015
8 December 2015Appointment of Dr Brian Andrew Lang as a director on 7 December 2015
28 October 2015Annual return made up to 24 October 2015 no member list
28 October 2015Annual return made up to 24 October 2015 no member list
28 October 2014Annual return made up to 24 October 2014 no member list
28 October 2014Annual return made up to 24 October 2014 no member list
20 August 2014Total exemption full accounts made up to 31 March 2014
20 August 2014Total exemption full accounts made up to 31 March 2014
24 October 2013Annual return made up to 24 October 2013 no member list
24 October 2013Annual return made up to 24 October 2013 no member list
8 October 2013Appointment of Mr William Deas Roe as a director
8 October 2013Appointment of Mr William Deas Roe as a director
8 October 2013Termination of appointment of Andrew Kerr as a director
8 October 2013Termination of appointment of Andrew Kerr as a director
8 October 2013Termination of appointment of Charles Mckean as a director
8 October 2013Termination of appointment of Charles Mckean as a director
6 September 2013Total exemption small company accounts made up to 31 March 2013
6 September 2013Total exemption small company accounts made up to 31 March 2013
26 October 2012Secretary's details changed for Caroline Mary Sibbald on 26 October 2012
26 October 2012Annual return made up to 24 October 2012 no member list
26 October 2012Annual return made up to 24 October 2012 no member list
26 October 2012Secretary's details changed for Caroline Mary Sibbald on 26 October 2012
9 October 2012Total exemption small company accounts made up to 31 March 2012
9 October 2012Total exemption small company accounts made up to 31 March 2012
9 December 2011Registered office address changed from 5 Charlotte Square Edinburgh Midlothian EH2 4DR on 9 December 2011
9 December 2011Registered office address changed from 5 Charlotte Square Edinburgh Midlothian EH2 4DR on 9 December 2011
9 December 2011Registered office address changed from 5 Charlotte Square Edinburgh Midlothian EH2 4DR on 9 December 2011
26 October 2011Annual return made up to 24 October 2011 no member list
26 October 2011Annual return made up to 24 October 2011 no member list
3 October 2011Total exemption full accounts made up to 31 March 2011
3 October 2011Total exemption full accounts made up to 31 March 2011
26 October 2010Annual return made up to 24 October 2010 no member list
26 October 2010Annual return made up to 24 October 2010 no member list
30 September 2010Total exemption small company accounts made up to 31 March 2010
30 September 2010Total exemption small company accounts made up to 31 March 2010
4 November 2009Director's details changed for Professor Charles Alexander Mckean on 4 November 2009
4 November 2009Annual return made up to 24 October 2009 no member list
4 November 2009Director's details changed for Andrew Mark Kerr on 4 November 2009
4 November 2009Director's details changed for Professor Charles Alexander Mckean on 4 November 2009
4 November 2009Director's details changed for Andrew Mark Kerr on 4 November 2009
4 November 2009Annual return made up to 24 October 2009 no member list
4 November 2009Director's details changed for Professor Charles Alexander Mckean on 4 November 2009
4 November 2009Director's details changed for Andrew Mark Kerr on 4 November 2009
5 October 2009Total exemption small company accounts made up to 31 March 2009
5 October 2009Total exemption small company accounts made up to 31 March 2009
27 October 2008Annual return made up to 24/10/08
27 October 2008Annual return made up to 24/10/08
24 September 2008Total exemption full accounts made up to 31 March 2008
24 September 2008Total exemption full accounts made up to 31 March 2008
29 July 2008Appointment terminated director edinburgh world heritage trust
29 July 2008Director appointed professor charles mckean
29 July 2008Director appointed andrew mark kerr
29 July 2008Director appointed professor charles mckean
29 July 2008Director appointed andrew mark kerr
29 July 2008Appointment terminated director edinburgh world heritage trust
8 November 2007Annual return made up to 24/10/07
8 November 2007Annual return made up to 24/10/07
25 September 2007Total exemption small company accounts made up to 31 March 2007
25 September 2007Total exemption small company accounts made up to 31 March 2007
20 November 2006Annual return made up to 24/10/06
20 November 2006Annual return made up to 24/10/06
13 September 2006Total exemption full accounts made up to 31 March 2006
13 September 2006Total exemption full accounts made up to 31 March 2006
26 October 2005Annual return made up to 24/10/05
26 October 2005Secretary resigned
26 October 2005Location of debenture register
26 October 2005Location of register of members
26 October 2005Registered office changed on 26/10/05 from: 5 charlotte square edinburgh EH2 4DR
26 October 2005Location of register of members
26 October 2005Annual return made up to 24/10/05
26 October 2005Registered office changed on 26/10/05 from: 5 charlotte square edinburgh EH2 4DR
26 October 2005Location of debenture register
26 October 2005Secretary resigned
21 October 2005Total exemption small company accounts made up to 31 March 2005
21 October 2005Total exemption small company accounts made up to 31 March 2005
20 September 2005Secretary resigned
20 September 2005Secretary resigned
20 September 2005New secretary appointed
20 September 2005New secretary appointed
9 September 2005New secretary appointed
9 September 2005New secretary appointed
9 September 2005Secretary resigned
9 September 2005Secretary resigned
5 September 2005Secretary resigned
5 September 2005New secretary appointed
5 September 2005New secretary appointed
5 September 2005Secretary resigned
6 July 2005Director resigned
6 July 2005Director resigned
6 July 2005New director appointed
6 July 2005New director appointed
19 November 2004Annual return made up to 24/10/04
  • 363(288) ‐ Secretary's particulars changed
19 November 2004Annual return made up to 24/10/04
  • 363(288) ‐ Secretary's particulars changed
1 November 2004Secretary resigned
1 November 2004Total exemption full accounts made up to 31 March 2004
1 November 2004Secretary resigned
1 November 2004Total exemption full accounts made up to 31 March 2004
1 November 2004New secretary appointed
1 November 2004New secretary appointed
31 October 2003Total exemption full accounts made up to 31 March 2003
31 October 2003Total exemption full accounts made up to 31 March 2003
21 October 2003Annual return made up to 24/10/03
  • 363(353) ‐ Location of register of members address changed
21 October 2003Annual return made up to 24/10/03
  • 363(353) ‐ Location of register of members address changed
13 November 2002Annual return made up to 24/10/02
13 November 2002Annual return made up to 24/10/02
23 July 2002Total exemption full accounts made up to 31 March 2002
23 July 2002Total exemption full accounts made up to 31 March 2002
21 November 2001Annual return made up to 24/10/01
21 November 2001Annual return made up to 24/10/01
3 July 2001Total exemption full accounts made up to 31 March 2001
3 July 2001Total exemption full accounts made up to 31 March 2001
19 January 2001Annual return made up to 24/10/00
  • 363(287) ‐ Registered office changed on 19/01/01
19 January 2001Registered office changed on 19/01/01 from: 5 charlotte square edinburgh EH2 4DR
19 January 2001Annual return made up to 24/10/00
  • 363(287) ‐ Registered office changed on 19/01/01
19 January 2001Registered office changed on 19/01/01 from: 5 charlotte square edinburgh EH2 4DR
28 October 2000Full accounts made up to 31 March 2000
28 October 2000Full accounts made up to 31 March 2000
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Director resigned
18 April 2000Memorandum and Articles of Association
18 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 April 2000Memorandum and Articles of Association
18 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 November 1999Full accounts made up to 31 March 1999
26 November 1999Full accounts made up to 31 March 1999
22 November 1999Annual return made up to 24/10/99
22 November 1999Annual return made up to 24/10/99
11 November 1999New director appointed
11 November 1999New director appointed
14 January 1999New director appointed
14 January 1999New director appointed
20 November 1998Director resigned
20 November 1998Director resigned
20 November 1998Director resigned
20 November 1998Director resigned
25 August 1998Full accounts made up to 31 March 1998
25 August 1998Full accounts made up to 31 March 1998
27 May 1998Director resigned
27 May 1998Director resigned
1 April 1998Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD
1 April 1998Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD
31 March 1998Location of register of directors' interests
31 March 1998Location of register of directors' interests
31 March 1998Location of register of members
31 March 1998Location of register of members
20 February 1998Director resigned
20 February 1998Director resigned
10 November 1997Annual return made up to 24/10/97
10 November 1997Annual return made up to 24/10/97
21 August 1997Full accounts made up to 31 March 1997
21 August 1997Full accounts made up to 31 March 1997
26 November 1996Annual return made up to 24/10/96
26 November 1996Annual return made up to 24/10/96
10 September 1996Full accounts made up to 31 March 1996
10 September 1996Full accounts made up to 31 March 1996
22 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 August 1996Memorandum and Articles of Association
22 August 1996Memorandum and Articles of Association
22 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 January 1996Director resigned
25 January 1996Director resigned
10 January 1996Memorandum and Articles of Association
10 January 1996Memorandum and Articles of Association
7 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 November 1995Director's particulars changed
27 November 1995Director's particulars changed
16 November 1995Annual return made up to 24/10/95
  • 363(288) ‐ Director's particulars changed
16 November 1995Annual return made up to 24/10/95
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
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