DYNAMIC EARTH CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 21/10/2421 October 2024 | Satisfaction of charge 6 in full |
| 21/10/2421 October 2024 | Satisfaction of charge 1 in full |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 19/12/2319 December 2023 | Cessation of Mark Ashley Bishop as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Mark Ashley Bishop as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 14/12/2314 December 2023 | Appointment of Dr Robert William Hoyle as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Appointment of Mrs Anastasia Patricia Catharine Rocke as a secretary on 2023-12-13 |
| 14/12/2314 December 2023 | Director's details changed for Jennifer Amanda Harrison on 2023-12-13 |
| 14/12/2314 December 2023 | Notification of Jeremy Harper as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Notification of Naomi Jane Walker as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Notification of Robert William Hoyle as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Change of details for Dr Jennifer Amanda Harrison as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Termination of appointment of Douglas Walker as a secretary on 2023-12-13 |
| 14/12/2314 December 2023 | Appointment of Mr Jeremy Harper as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Appointment of Miss Naomi Jane Walker as a director on 2023-12-13 |
| 07/11/237 November 2023 | Satisfaction of charge 3 in full |
| 07/11/237 November 2023 | Satisfaction of charge 5 in full |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Notification of Jo Coomber as a person with significant control on 2023-03-23 |
| 13/07/2313 July 2023 | Cessation of Malcolm Shaw Thoms as a person with significant control on 2023-06-21 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 13/07/2313 July 2023 | Appointment of Ms Jo Coomber as a director on 2023-03-23 |
| 10/07/2310 July 2023 | Termination of appointment of Malcolm Shaw Thoms as a director on 2023-06-21 |
| 05/07/235 July 2023 | Notification of Jamie Dunlop as a person with significant control on 2023-03-23 |
| 05/07/235 July 2023 | Appointment of Mr Jamie Dunlop as a director on 2023-03-23 |
| 03/07/233 July 2023 | Termination of appointment of Gary John Moxon Davis as a director on 2022-12-14 |
| 03/07/233 July 2023 | Cessation of Colin Graham as a person with significant control on 2022-12-14 |
| 03/07/233 July 2023 | Termination of appointment of David Cochrane as a director on 2022-12-14 |
| 03/07/233 July 2023 | Termination of appointment of Colin Graham as a director on 2022-12-14 |
| 03/07/233 July 2023 | Cessation of David Cochrane as a person with significant control on 2022-12-14 |
| 03/07/233 July 2023 | Cessation of Gary John Moxon Davis as a person with significant control on 2022-12-14 |
| 23/09/2223 September 2022 | Notification of Iain Mccorquodale as a person with significant control on 2022-09-22 |
| 23/09/2223 September 2022 | Second filing for the appointment of Candice Elizabeth Philippa Donnelly as a director |
| 23/09/2223 September 2022 | Appointment of Jennifer Amanda Harrison as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Appointment of Iain Mccorquodale as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Appointment of Dr Heather Margaret Murray Reid as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Appointment of Miss Candice Elizabeth Philippa Donnelly as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Notification of Jennifer Amanda Harrison as a person with significant control on 2022-09-22 |
| 23/09/2223 September 2022 | Notification of Heather Margaret Murray Reid as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 22/09/2222 September 2022 | Appointment of Mr Mark Ashley Bishop as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Notification of Candice Elizabeth Philippa Donnelly as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Notification of Mark Bishop as a person with significant control on 2022-09-22 |
| 07/07/217 July 2021 | Termination of appointment of Sally Victoria Weatherly as a director on 2021-06-30 |
| 07/07/217 July 2021 | Cessation of Sally Victoria Weatherly as a person with significant control on 2021-06-30 |
| 26/07/1926 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR PETER DOWNES / 16/05/2019 |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOWNES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED PROFESSOR SIR PETER DOWNES |
| 06/02/196 February 2019 | CESSATION OF IAN CLELAND RITCHIE AS A PSC |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 25/01/1925 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 09/07/189 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR FRANK ROSS |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR GARY JOHN MOXON DAVIS |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUNNINGHAM |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 08/06/168 June 2016 | 08/06/16 NO MEMBER LIST |
| 09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 08/06/158 June 2015 | 08/06/15 NO MEMBER LIST |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AUBREY MANNING |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR DAVID COCHRANE |
| 10/06/1410 June 2014 | 08/06/14 NO MEMBER LIST |
| 06/06/146 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED PROFESSOR COLIN GRAHAM |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MRS SALLY VICTORIA WEATHERLY |
| 26/05/1426 May 2014 | DIRECTOR APPOINTED MR MALCOLM SHAW THOMS |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROUGHEAD |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 10/06/1310 June 2013 | 08/06/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED LORD PROVOST DONALD WILSON |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS RHONA CALLANDER |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHEATER |
| 09/11/129 November 2012 | AUDITOR'S RESIGNATION |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRUBB |
| 26/07/1226 July 2012 | 08/06/12 NO MEMBER LIST |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 14/06/1114 June 2011 | 08/06/11 NO MEMBER LIST |
| 10/06/1110 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BONNAR |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR MALCOLM CAMPBELL ROUGHEAD |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR COLIN HUNTER JAMES MACLEAN |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 27/05/2010 |
| 08/06/108 June 2010 | 08/06/10 NO MEMBER LIST |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
| 05/06/095 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 08/06/08 |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 08/06/06 |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/11/057 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 03/11/053 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DEC MORT/CHARGE ***** |
| 01/11/051 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/11/051 November 2005 | DEC MORT/CHARGE ***** |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 08/06/05 |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ANNUAL RETURN MADE UP TO 08/06/04 |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | ANNUAL RETURN MADE UP TO 08/06/03 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 08/06/02 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 02/10/012 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | AUDITOR'S RESIGNATION |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 08/06/01 |
| 01/06/011 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0129 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0125 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/05/0122 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/05/0122 May 2001 | DEC MORT/CHARGE ***** |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 05/04/015 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | ANNUAL RETURN MADE UP TO 08/06/00 |
| 05/07/005 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0028 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | ALTERARTICLES02/03/00 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | ALTERARTICLES28/03/00 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: APEX HOUSE 99 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | ANNUAL RETURN MADE UP TO 08/06/99 |
| 21/05/9921 May 1999 | ALTER MEM AND ARTS 30/04/99 |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | ANNUAL RETURN MADE UP TO 08/06/98 |
| 23/04/9823 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 08/04/988 April 1998 | DIRECTORS APPOINTED 17/03/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/07/976 July 1997 | ANNUAL RETURN MADE UP TO 08/06/97 |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | ANNUAL RETURN MADE UP TO 08/06/96 |
| 08/06/968 June 1996 | REGISTERED OFFICE CHANGED ON 08/06/96 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY RD EDINBURGH EH4 2HG |
| 08/06/968 June 1996 | NEW SECRETARY APPOINTED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/06/9526 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9526 June 1995 | ALTER MEM AND ARTS 22/06/95 |
| 26/06/9526 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9523 June 1995 | ANNUAL RETURN MADE UP TO 08/06/95 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | ALTER MEM AND ARTS 28/03/95 |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | ANNUAL RETURN MADE UP TO 08/06/94 |
| 15/04/9415 April 1994 | SECRETARY RESIGNED |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH12 4DD |
| 15/04/9415 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/94 |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 03/11/933 November 1993 | ANNUAL RETURN MADE UP TO 08/06/93 |
| 29/10/9329 October 1993 | FIRST GAZETTE |
| 01/09/931 September 1993 | COMPANY NAME CHANGED YOUNGER UNIVERSE CHARITABLE TRUS T CERTIFICATE ISSUED ON 02/09/93 |
| 01/09/931 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/93 |
| 19/08/9219 August 1992 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/928 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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