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Edinburgh Old Town Development Trust

Documents

Total Documents177
Total Pages610

Filing History

25 October 2023Confirmation statement made on 11 October 2023 with updates
2 October 2023Termination of appointment of Maureen Harkness as a director on 28 September 2023
1 September 2023Appointment of Fr John Mcluckie as a director on 29 August 2023
1 September 2023Appointment of Mr Andrew Brough as a director on 29 August 2023
1 September 2023Appointment of Laura Venturato as a director on 29 August 2023
30 June 2023Termination of appointment of Penny Stafford as a director on 17 June 2023
6 April 2023Previous accounting period extended from 30 September 2022 to 31 March 2023
3 April 2023Termination of appointment of Anne Margaret Christie as a director on 28 March 2023
25 January 2023Appointment of Rev David Graham Paton-Williams as a director on 25 January 2023
19 October 2022Confirmation statement made on 11 October 2022 with no updates
17 October 2022Appointment of Mr Franck Banag as a director on 16 October 2022
17 October 2022Appointment of Ms Penny Stafford as a director on 16 October 2022
17 October 2022Appointment of Ms Maureen Harkness as a director on 16 October 2022
17 October 2022Termination of appointment of David Graham Paton-Williams as a director on 16 October 2022
17 October 2022Termination of appointment of Christopher Leslie Bush as a director on 16 October 2022
17 October 2022Appointment of Mr. Anthony Salamone as a director on 16 October 2022
17 October 2022Termination of appointment of John Mcintosh Mitchell as a director on 16 October 2022
17 October 2022Appointment of Mr. Otis Orteseh as a director on 16 October 2022
17 October 2022Termination of appointment of Hannah Mcdonald Bradley as a director on 17 October 2022
17 October 2022Termination of appointment of Sean Joseph Bradley as a director on 16 October 2022
4 July 2022Total exemption full accounts made up to 30 September 2021
19 April 2022Director's details changed for Sean Joseph Bradley on 7 April 2022
19 April 2022Director's details changed for Ms Hannah Mcdonald Bradley on 7 April 2022
11 October 2021Confirmation statement made on 11 October 2021 with no updates
1 July 2021Total exemption full accounts made up to 30 September 2020
8 January 2021Registered office address changed from 14 Johnston Terrace Edinburgh EH1 2PW Scotland to The Crannie 9 Cranston Street Edinburgh EH8 8BE on 8 January 2021
15 October 2020Confirmation statement made on 11 October 2020 with no updates
6 October 2020Total exemption full accounts made up to 30 September 2019
11 October 2019Confirmation statement made on 11 October 2019 with updates
24 July 2019Total exemption full accounts made up to 30 September 2018
26 June 2019Director's details changed for Matthew Barclay Creighton on 25 June 2019
7 May 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
7 May 2019Memorandum and Articles of Association
5 April 2019Registered office address changed from 41 Grassmarket Edinburgh EH1 2HS Scotland to 14 Johnston Terrace Edinburgh EH1 2PW on 5 April 2019
25 March 2019Appointment of Ms Anne Margaret Christie as a director on 26 February 2019
23 March 2019Appointment of Mr Christopher Leslie Bush as a director on 26 February 2019
23 March 2019Termination of appointment of Fenella Kerr as a director on 26 February 2019
23 March 2019Termination of appointment of Callum Mcgregor as a director on 26 February 2019
7 February 2019Termination of appointment of Patrick Gerard Keady as a director on 1 February 2019
24 October 2018Confirmation statement made on 11 October 2018 with no updates
2 October 2018Appointment of Mr Patrick Gerard Keady as a director on 19 September 2018
2 October 2018Termination of appointment of Tahl Kaminer as a director on 18 September 2018
31 July 2018Appointment of Mr. Callum Mcgregor as a director on 23 July 2018
30 June 2018Registered office address changed from 8 Jackson's Entry 111 Holyrood Road Edinburgh EH8 8PJ to 41 Grassmarket Edinburgh EH1 2HS on 30 June 2018
14 June 2018Unaudited abridged accounts made up to 30 September 2017
22 May 2018Termination of appointment of David Anderson as a director on 22 May 2018
20 May 2018Termination of appointment of Margaret Baxter as a director on 17 May 2018
11 October 2017Confirmation statement made on 11 October 2017 with no updates
11 October 2017Confirmation statement made on 11 October 2017 with no updates
7 August 2017Appointment of Ms Hannah Mcdonald Bradley as a director on 26 July 2017
7 August 2017Appointment of Ms Hannah Mcdonald Bradley as a director on 26 July 2017
10 July 2017Termination of appointment of John Reiach as a director on 30 June 2017
10 July 2017Termination of appointment of John Reiach as a director on 30 June 2017
13 June 2017Total exemption small company accounts made up to 30 September 2016
13 June 2017Total exemption small company accounts made up to 30 September 2016
1 June 2017Appointment of Mr David Anderson as a director on 1 June 2017
1 June 2017Appointment of Mr David Anderson as a director on 1 June 2017
1 June 2017Appointment of Mr John Mcintosh Mitchell as a director on 1 June 2017
1 June 2017Appointment of Mr John Mcintosh Mitchell as a director on 1 June 2017
1 June 2017Appointment of Revd. David Graham Paton-Williams as a director on 1 June 2017
1 June 2017Appointment of Revd. David Graham Paton-Williams as a director on 1 June 2017
9 May 2017Termination of appointment of Neil Simpson as a director on 8 May 2017
9 May 2017Termination of appointment of Neil Simpson as a director on 8 May 2017
12 October 2016Confirmation statement made on 29 September 2016 with updates
12 October 2016Appointment of Matthew Barclay Creighton as a director on 21 September 2016
12 October 2016Termination of appointment of Edward Hollis as a director on 21 September 2016
12 October 2016Confirmation statement made on 29 September 2016 with updates
12 October 2016Appointment of Matthew Barclay Creighton as a director on 21 September 2016
12 October 2016Termination of appointment of Catriona Mary Grant as a director on 21 September 2016
12 October 2016Appointment of Fenella Kerr as a director on 21 September 2016
12 October 2016Appointment of Tahl Kaminer as a director on 21 September 2016
12 October 2016Termination of appointment of Edward Hollis as a director on 21 September 2016
12 October 2016Appointment of Fenella Kerr as a director on 21 September 2016
12 October 2016Termination of appointment of Catriona Mary Grant as a director on 21 September 2016
12 October 2016Termination of appointment of Shona Mccaskill as a director on 21 September 2016
12 October 2016Appointment of Tahl Kaminer as a director on 21 September 2016
12 October 2016Termination of appointment of Shona Mccaskill as a director on 21 September 2016
9 August 2016Total exemption small company accounts made up to 30 September 2015
9 August 2016Total exemption small company accounts made up to 30 September 2015
8 August 2016Termination of appointment of Andrew Beaumont Graham Guest as a director on 22 June 2016
8 August 2016Termination of appointment of Andrew Beaumont Graham Guest as a director on 22 June 2016
22 December 2015Appointment of Mr John Reiach as a director on 1 July 2015
22 December 2015Annual return made up to 29 September 2015 no member list
22 December 2015Appointment of Mr John Reiach as a director on 1 July 2015
22 December 2015Annual return made up to 29 September 2015 no member list
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
10 June 2015Termination of appointment of Gillian Binnie as a director on 12 November 2014
10 June 2015Termination of appointment of Gillian Binnie as a director on 12 November 2014
12 November 2014Annual return made up to 29 September 2014 no member list
12 November 2014Annual return made up to 29 September 2014 no member list
11 June 2014Appointment of Shona Mccaskill as a director
11 June 2014Appointment of Shona Mccaskill as a director
19 May 2014Termination of appointment of James Johnson as a director
19 May 2014Total exemption small company accounts made up to 30 September 2013
19 May 2014Total exemption small company accounts made up to 30 September 2013
19 May 2014Termination of appointment of James Johnson as a director
14 April 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 April 2014
14 April 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 April 2014
24 October 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 October 2013
24 October 2013Annual return made up to 29 September 2013 no member list
24 October 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 October 2013
24 October 2013Annual return made up to 29 September 2013 no member list
15 August 2013Appointment of Mr Edward Hollis as a director
15 August 2013Appointment of Mr Edward Hollis as a director
15 May 2013Total exemption small company accounts made up to 30 September 2012
15 May 2013Total exemption small company accounts made up to 30 September 2012
18 April 2013Termination of appointment of Josiah Lockhart as a director
18 April 2013Termination of appointment of Josiah Lockhart as a director
15 October 2012Annual return made up to 29 September 2012 no member list
15 October 2012Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 October 2012
15 October 2012Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 October 2012
15 October 2012Annual return made up to 29 September 2012 no member list
25 June 2012Total exemption small company accounts made up to 30 September 2011
25 June 2012Total exemption small company accounts made up to 30 September 2011
21 October 2011Director's details changed for Josiah Adam Lockhart on 29 September 2011
21 October 2011Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 October 2011
21 October 2011Director's details changed for Margaret Baxter on 29 September 2011
21 October 2011Annual return made up to 29 September 2011 no member list
21 October 2011Director's details changed for James Henry Johnson on 29 September 2011
21 October 2011Director's details changed for James Henry Johnson on 29 September 2011
21 October 2011Director's details changed for Josiah Adam Lockhart on 29 September 2011
21 October 2011Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 October 2011
21 October 2011Director's details changed for Margaret Baxter on 29 September 2011
21 October 2011Annual return made up to 29 September 2011 no member list
18 October 2011Termination of appointment of Mark Davidson as a director
18 October 2011Termination of appointment of Mark Davidson as a director
18 October 2011Termination of appointment of Elspeth Wills as a director
18 October 2011Termination of appointment of Elspeth Wills as a director
18 October 2011Termination of appointment of Jonathan Pugh as a director
18 October 2011Termination of appointment of Jonathan Pugh as a director
3 October 2011Annual return made up to 28 September 2011 no member list
3 October 2011Annual return made up to 28 September 2011 no member list
12 August 2011Appointment of Josiah Adam Lockhart as a director
12 August 2011Appointment of Josiah Adam Lockhart as a director
23 June 2011Total exemption small company accounts made up to 30 September 2010
23 June 2011Total exemption small company accounts made up to 30 September 2010
19 May 2011Appointment of Gillian Binnie as a director
19 May 2011Appointment of Neil Simpson as a director
19 May 2011Appointment of Neil Simpson as a director
19 May 2011Appointment of Andrew Beaumont Graham Guest as a director
19 May 2011Appointment of Gillian Binnie as a director
19 May 2011Appointment of Andrew Beaumont Graham Guest as a director
22 October 2010Director's details changed for Catriona Mary Grant on 28 September 2010
22 October 2010Termination of appointment of Priscilla Heaton-Armstrong as a director
22 October 2010Director's details changed for Catriona Mary Grant on 28 September 2010
22 October 2010Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 October 2010
22 October 2010Annual return made up to 28 September 2010 no member list
22 October 2010Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 October 2010
22 October 2010Director's details changed for Mark Oliver Tweedie Davidson on 28 September 2010
22 October 2010Annual return made up to 28 September 2010 no member list
22 October 2010Director's details changed for Mark Oliver Tweedie Davidson on 28 September 2010
22 October 2010Termination of appointment of Priscilla Heaton-Armstrong as a director
16 July 2010Registered office address changed from 255 Canongate Flat 3 Edinburgh Midlothian EH8 8BQ on 16 July 2010
16 July 2010Appointment of Jonathan Henry Pugh as a director
16 July 2010Appointment of Jonathan Henry Pugh as a director
16 July 2010Appointment of Margaret Baxter as a director
16 July 2010Registered office address changed from 255 Canongate Flat 3 Edinburgh Midlothian EH8 8BQ on 16 July 2010
16 July 2010Appointment of Elspeth Mary Wills as a director
16 July 2010Appointment of Elspeth Mary Wills as a director
16 July 2010Appointment of Margaret Baxter as a director
29 March 2010Termination of appointment of Bernadette Balfe as a director
29 March 2010Termination of appointment of Bernadette Balfe as a director
19 February 2010Termination of appointment of Sally Richardson as a secretary
19 February 2010Termination of appointment of Sally Richardson as a secretary
14 January 2010Termination of appointment of Kenneth Hawkins as a director
14 January 2010Termination of appointment of Kenneth Hawkins as a director
14 November 2009Appointment of Bernadette Nora Anne Balfe as a director
14 November 2009Appointment of James Henry Johnson as a director
14 November 2009Appointment of Bernadette Nora Anne Balfe as a director
14 November 2009Appointment of James Henry Johnson as a director
30 October 2009Appointment of Sean Joseph Bradley as a director
30 October 2009Appointment of Priscilla Elizabeth Heaton-Armstrong as a director
30 October 2009Appointment of Sean Joseph Bradley as a director
30 October 2009Appointment of Priscilla Elizabeth Heaton-Armstrong as a director
28 September 2009Incorporation
28 September 2009Incorporation
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