POSTCODE ANIMAL TRUST
Overview
| Company Name | POSTCODE ANIMAL TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC443944 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POSTCODE ANIMAL TRUST?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is POSTCODE ANIMAL TRUST located?
| Registered Office Address | 28 Charlotte Square EH2 4ET Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POSTCODE ANIMAL TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POSTCODE ANIMAL TRUST?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for POSTCODE ANIMAL TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Eva Brigitta Struving as a person with significant control on Jan 06, 2026 | 5 pages | PSC04 | ||
Change of details for Johanna Maria Schreuders as a person with significant control on Jan 06, 2026 | 5 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Helena Antoinette Marie Verbeek as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 32 pages | AA | ||
Notification of Eva Brigitta Struving as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Joanne Marie Bucci as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||
Change of details for Johanna Maria Schreuders as a person with significant control on Oct 13, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Iain Valentine as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||
Notification of Joanne Marie Bucci as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Appointment of Mrs Lorraine Emma Barclay as a director on May 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||
Termination of appointment of Iain Valentine as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Charles Christopher Dundas on Mar 26, 2021 | 2 pages | CH01 | ||
Notification of Johanna Maria Schreuders as a person with significant control on Mar 22, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Nigel Fletcher as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Ann Thomas as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gareth David Hill as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Who are the officers of POSTCODE ANIMAL TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Lorraine Emma, Ms. | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | England | British | 203262720001 | |||||
| DUNDAS, Charles Christopher | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | 123260730002 | |||||
| PEARSON, Kathryn Alison | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | 244867360001 | |||||
| TRAYNOR, Joseph Desmond | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | 258727770001 | |||||
| VALENTINE, Iain | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | 221116490002 | |||||
| FLETCHER, Francis Nigel | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | England | British | 85788010002 | |||||
| HILL, Gareth David | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | 231633430001 | |||||
| JARVIS, David Alan | Director | George Street EH2 3BV Edinburgh 76 Lothian United Kingdom | United Kingdom | British | 183908080001 | |||||
| LEADLEY, Jonathan | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | England | British | 176254260001 | |||||
| THOMAS, Elizabeth Ann | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Wales | British | 244783320001 | |||||
| VALENTINE, Iain | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | 152159510001 |
Who are the persons with significant control of POSTCODE ANIMAL TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Eva Brigitta Struving | Sep 01, 2023 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | No |
Nationality: Dutch,Swedish Country of Residence: Netherlands | |||
Natures of Control
| |||
| Ms Joanne Marie Bucci | Jun 01, 2022 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Johanna Maria Schreuders | Mar 22, 2021 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Helena Antoinette Marie Verbeek | Apr 14, 2020 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Rudolf Esser | Apr 14, 2020 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Boudewijn Poelmann | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Ms Sigrid Van Aken | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Ms Simone Van Bijsterveldt | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
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