KIRKNEWTON COMMUNITY DEVELOPMENT TRUST LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-06-24 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 27/08/2427 August 2024 | Appointment of Mr Anthony William Foster as a director on 2024-08-12 |
| 22/04/2422 April 2024 | Registration of charge SC3074250002, created on 2024-04-12 |
| 15/04/2415 April 2024 | Registration of charge SC3074250001, created on 2024-04-12 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/02/242 February 2024 | Termination of appointment of Victor Edward Martin Garrad as a director on 2023-02-06 |
| 05/01/245 January 2024 | Appointment of Susan Mary Campbell as a director on 2023-11-29 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIRCH |
| 11/12/1911 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HASTINGS |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH HAMILTON |
| 22/01/1822 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREER |
| 21/12/1621 December 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEARER |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN GREER / 01/08/2016 |
| 03/05/163 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 18/09/1518 September 2015 | 24/08/15 NO MEMBER LIST |
| 11/05/1511 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH HUNTER GORDON / 22/03/2015 |
| 05/11/145 November 2014 | 24/08/14 NO MEMBER LIST |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARDING |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR KENNETH EDWARD BIRCH |
| 30/04/1430 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM EAST LODGE KIRKNEWTON MIDLOTHIAN EH27 8EN |
| 05/11/135 November 2013 | 24/08/13 NO MEMBER LIST |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MRS PATRICIA STEWART HASTINGS |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR MARTIN STEWART HALL |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRACEWELL |
| 31/08/1231 August 2012 | 24/08/12 NO MEMBER LIST |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA MACGILLIVRAY |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MRS PAULA MACGILLIVRAY |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN GORDON |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR NEIL GREER |
| 01/05/121 May 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11 |
| 29/02/1229 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 29/08/1129 August 2011 | 24/08/11 NO MEMBER LIST |
| 11/05/1111 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR JOHN HUGH HUNTER GORDON |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRAD |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRACHAN |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARRAD |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES MCKENNA / 24/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH HUNTER GORDON / 24/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR EDWARD MARTIN GARRAD / 24/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HARDING / 24/08/2010 |
| 06/09/106 September 2010 | 24/08/10 NO MEMBER LIST |
| 28/04/1028 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED DANIEL PAUL SHEARER |
| 04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 24/08/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH HUNTER GORDON |
| 05/05/095 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/091 May 2009 | COMPANY NAME CHANGED KIRKNEWTON COMMUNITY RENEWABLES LIMITED CERTIFICATE ISSUED ON 05/05/09 |
| 24/04/0924 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED VICTOR EDWARD MARTIN GARRAD |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JULIA HELEN BRACEWELL |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 24/08/08 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 24/08/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | MEMORANDUM OF ASSOCIATION |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0624 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | SECRETARY'S PARTICULARS CHANGED |
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