EDINBURGH OLD TOWN RENEWAL TRUST
Overview
| Company Name | EDINBURGH OLD TOWN RENEWAL TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC134680 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH OLD TOWN RENEWAL TRUST?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is EDINBURGH OLD TOWN RENEWAL TRUST located?
| Registered Office Address | 5 Bakehouse Close 146 Canongate EH8 8DD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH OLD TOWN RENEWAL TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for EDINBURGH OLD TOWN RENEWAL TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Kay Rebecca Marwick as a secretary on Aug 05, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Brian Andrew Lang as a person with significant control on Sep 16, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Brian Andrew Lang as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||
Notification of Historic Environment Scotland as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||
Notification of City of Edinburgh Council as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Appointment of Miss Kay Rebecca Marwick as a secretary on Dec 12, 2016 | 2 pages | AP03 | ||
Termination of appointment of Caroline Mary Sibbald as a secretary on Dec 12, 2016 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Appointment of Professor Olivier James Garden as a director on Dec 07, 2015 | 2 pages | AP01 | ||
Who are the officers of EDINBURGH OLD TOWN RENEWAL TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDEN, Olivier James, Professor | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | British | Regius Professor Of Clinical Surgery | 83721220001 | ||||
| MARWICK, Kay Rebecca | Secretary | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | 220441500001 | |||||||
| SIBBALD, Caroline Mary | Secretary | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian Scotland | British | Office Manager | 63347410002 | |||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| AMSEL, Anja | Director | 6b Chessels Court EH8 8AD Edinburgh Midlothian Scotland | British | Housing&Community Dev. Cons | 4946950001 | |||||
| CAIRNS, Robert | Director | 70 Ratcliffe Terrace EH9 1ST Edinburgh | British | Teacher/Councillor | 37590200001 | |||||
| CRICHTON, David | Director | St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian | Scotland | British | Director Projects | 102111000001 | ||||
| FLYNN, Richard | Director | 21 Burnbrae EH12 8UB Edinburgh | British | Pharmacist | 61079230002 | |||||
| GEDDES, Keith Taylor | Director | 7 Howard Street EH3 5JP Edinburgh | British | City Councillor | 975490003 | |||||
| JOHNSON, James Henry | Director | 91 West Bow EH1 2JP Edinburgh Midlothian | British | Architect | 749380001 | |||||
| KERR, Andrew Mark | Director | 16 Ann Street EH4 1PJ Edinburgh Midlothian | Scotland | British | Retired Solicitor | 381270001 | ||||
| LANG, Brian Andrew, Dr | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | British | Corporate Adviser | 201367800001 | ||||
| LYDDON, William Derek Collier | Director | 31 Blackford Road EH9 2DT Edinburgh | British | Chartered Architect & Planner | 190460002 | |||||
| LYDDON, William Derek Collier | Director | 31 Blackford Road EH9 2DT Edinburgh | British | Chartered Architect & Planner | 190460002 | |||||
| MCFARLANE, James Mclean Henderson | Director | 13 St. Andrews Street EH39 4NU North Berwick East Lothian | British | Director | 93222200002 | |||||
| MCKEAN, Charles Alexander, Professor | Director | 10 Hillpark Road EH4 7AW Edinburgh Midlothian | Scotland | British | Teacher | 415020001 | ||||
| NICHOLSBY, Geoffrey | Director | Fleming Lodge 3 Cammo Walk EH4 8AN Edinburgh Midlothian | Scotland | British | Tailor | 177920003 | ||||
| ROE, William Deas | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian Scotland | United Kingdom | British | Management Consultant | 181927890001 | ||||
| ROSS, Graham Tullis | Director | 20 Munro Drive EH13 0EG Edinburgh Midlothian Scotland | British | Company Director | 4946840001 | |||||
| SPENCELY, John Despenser | Director | 19 Carlton Terrace EH7 5DD Edinburgh Midlothian | Scotland | British | Architect | 64280001 | ||||
| THOMSON, Kirsteen Isabel Scott | Director | 3 Abbotsford Crescent EH10 5DY Edinburgh | Scotland | British | Architect/Planner | 46099150001 | ||||
| WHITFIELD, Mary Margaret | Director | 4 Viewcraig Street EH8 9UB Edinburgh Midlothian | British | Voluntary | 1162340001 | |||||
| WILLS, Michael John | Director | 3 Browns Place EH1 2HX Edinburgh Midlothian | British | Computer Consultant | 829430001 | |||||
| EDINBURGH WORLD HERITAGE TRUST | Director | 5 Charlotte Square EH2 4DR Edinburgh | 105188600001 |
Who are the persons with significant control of EDINBURGH OLD TOWN RENEWAL TRUST?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dr Brian Andrew Lang | Apr 06, 2016 | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Professor Olivier James Garden | Apr 06, 2016 | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Edinburgh World Heritage Trust | Apr 06, 2016 | Canongate EH8 8DD Edinburgh 5 Bakehouse Close Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| City Of Edinburgh Council | Apr 06, 2016 | East Market Street EH8 8GB Edinburgh Waverley Court United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Historic Environment Scotland | Apr 06, 2016 | Salisbury Place EH9 1SH Edinburgh Longmore House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0