Penicuik House Preservation Trust in 19a Canning Street EDINBURGH

Penicuik House Preservation Trust EDINBURGH

Penicuik House Preservation Trust started in year 2006 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC313664. The Penicuik House Preservation Trust company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at Caledonian Exchange. Postal code: EH3 8HE.

The company has 6 directors, namely Anna N., Edward C. and Anne M. and others. Of them, James F. has been with the company the longest, being appointed on 1 April 2009 and Anna N. has been with the company for the least time - from 20 February 2024. As of 15 May 2024, there were 12 ex directors - James D., William M. and others listed below. There were no ex secretaries.

Penicuik House Preservation Trust Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC313664
Date of Incorporation	Tue, 19th Dec 2006
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Anna N.

Position: Director

Appointed: 20 February 2024

Edward C.

Position: Director

Appointed: 14 March 2023

Anne M.

Position: Director

Appointed: 14 March 2023

Barry M.

Position: Director

Appointed: 14 March 2023

Andrew S.

Position: Director

Appointed: 09 August 2021

James F.

Position: Director

Appointed: 01 April 2009

Lindsays Llp

Position: Corporate Secretary

Appointed: 19 December 2006

James D.

Position: Director

Appointed: 18 December 2014

Resigned: 21 June 2023

William M.

Position: Director

Appointed: 18 December 2014

Resigned: 23 November 2021

Charles D.

Position: Director

Appointed: 08 October 2010

Resigned: 06 December 2023

John B.

Position: Director

Appointed: 16 December 2009

Resigned: 26 October 2015

Francis H.

Position: Director

Appointed: 23 September 2009

Resigned: 14 February 2017

William E.

Position: Director

Appointed: 01 April 2009

Resigned: 14 March 2023

Henrietta D.

Position: Director

Appointed: 19 December 2006

Resigned: 16 December 2011

Toby M.

Position: Director

Appointed: 19 December 2006

Resigned: 14 March 2023

Charles D.

Position: Director

Appointed: 19 December 2006

Resigned: 01 April 2010

Robert C.

Position: Director

Appointed: 19 December 2006

Resigned: 14 March 2023

Iain B.

Position: Director

Appointed: 19 December 2006

Resigned: 03 December 2022

Charles G.

Position: Director

Appointed: 19 December 2006

Resigned: 21 June 2023

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-20 filed on: 23rd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-20 filed on: 23rd, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-06 filed on: 15th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, October 2023	accounts	Free Download (17 pages)
AP01	New director was appointed on 2023-03-14 filed on: 14th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-21 filed on: 14th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-21 filed on: 14th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-14 filed on: 9th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-14 filed on: 28th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-14 filed on: 28th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-14 filed on: 28th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-14 filed on: 28th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-03 filed on: 18th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, October 2022	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2021-11-23 filed on: 23rd, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, October 2021	accounts	Free Download (17 pages)
AP01	New director was appointed on 2021-08-09 filed on: 10th, September 2021	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2021-04-01 filed on: 7th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 15th, August 2017	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-02-14 filed on: 3rd, March 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 27th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to 2015-12-19 filed on: 31st, December 2015	annual return	Free Download (12 pages)
TM01	Director's appointment was terminated on 2015-10-26 filed on: 31st, December 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 13th, October 2015	accounts	Free Download (16 pages)
CH01	On 2014-12-20 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-12-19 filed on: 9th, January 2015	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-12-18 filed on: 29th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-18 filed on: 29th, December 2014	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 7th, November 2014	auditors	Free Download (2 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2014-01-08 filed on: 8th, January 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-12-19 filed on: 8th, January 2014	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 5th, November 2013	accounts	Free Download (17 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2013-01-09 filed on: 9th, January 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-09 filed on: 9th, January 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-12-19 filed on: 9th, January 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 31st, October 2012	accounts	Free Download (17 pages)
CH04	Secretary's details changed on 2011-12-19 filed on: 4th, January 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-12-19 filed on: 4th, January 2012	annual return	Free Download (12 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2012-01-04 filed on: 4th, January 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, November 2011	accounts	Free Download (17 pages)
CH04	Secretary's details changed on 2010-12-19 filed on: 7th, January 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-12-19 filed on: 7th, January 2011	annual return	Free Download (12 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2011-01-07 filed on: 7th, January 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (19 pages)
AP01	New director was appointed on 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-05-11 filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2009-12-19 filed on: 15th, January 2010	annual return	Free Download (8 pages)
CH01	On 2009-12-19 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-19 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-19 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-19 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2010-01-08 filed on: 8th, January 2010	address	Free Download (1 page)
CH01	On 2009-12-19 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-19 filed on: 8th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-29 filed on: 29th, December 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 12th, November 2009	accounts	Free Download (15 pages)
AP01	New director was appointed on 2009-10-28 filed on: 28th, October 2009	officers	Free Download (2 pages)
288a	On 2009-05-07 Director appointed filed on: 7th, May 2009	officers	Free Download (3 pages)
288a	On 2009-04-21 Director appointed filed on: 21st, April 2009	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 16th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 09/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE filed on: 9th, January 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (13 pages)
288c	Secretary's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2006	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 19th, December 2006	incorporation	Free Download (32 pages)

Penicuik House Preservation Trust EDINBURGH

Penicuik House Preservation Trust Address / Contact

Company Information / Profile

Company staff

Anna N.

Edward C.

Anne M.

Barry M.

Andrew S.

James F.

Lindsays Llp

James D.

William M.

Charles D.

John B.

Francis H.

William E.

Henrietta D.

Toby M.

Charles D.

Robert C.

Iain B.

Charles G.

Company filings

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