DYNAMIC EARTH CHARITABLE TRUST
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8AS

Company number SC138695
Status Active
Incorporation Date 8 June 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 112 HOLYROOD ROAD, EDINBURGH, MIDLOTHIAN, EH8 8AS
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education, 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Gary John Moxon Davis as a director on 15 March 2017; Termination of appointment of Edward Brandwood Cunningham as a director on 2 March 2017; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of DYNAMIC EARTH CHARITABLE TRUST are www.dynamicearthcharitable.co.uk, and www.dynamic-earth-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Dynamic Earth Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC138695. Dynamic Earth Charitable Trust has been working since 08 June 1992. The present status of the company is Active. The registered address of Dynamic Earth Charitable Trust is 112 Holyrood Road Edinburgh Midlothian Eh8 8as. . SIMPSON, John is a Secretary of the company. CALLANDER, Rhona is a Director of the company. COCHRANE, David is a Director of the company. DAVIS, Gary John Moxon is a Director of the company. GRAHAM, Colin, Professor is a Director of the company. RITCHIE, Ian Cleland is a Director of the company. SIMPSON, John is a Director of the company. THOMS, Malcolm Shaw is a Director of the company. WEATHERLY, Sally Victoria is a Director of the company. WILSON, Donald, Lord Provost is a Director of the company. Secretary DOWNIE, Andrew Millar has been resigned. Secretary MARCANTONIO, Laura Francesca has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director BONNAR, Desmond Michael, Doctor has been resigned. Director BONNAR, Desmond Michael, Doctor has been resigned. Director CRAIG, Gordon Younger, Professor has been resigned. Director CRICHTON, David has been resigned. Director CUNNINGHAM, Edward Brandwood has been resigned. Director FAWCETT, Julia has been resigned. Director FRASER, Charles Annand, Sir has been resigned. Director GRUBB, George Darlington Wilson, Rev.Dr. has been resigned. Director HENTON, Margaret Patricia has been resigned. Director HINDS, Lesley Adelaide has been resigned. Director INGRAM, David Stanley, Professor has been resigned. Director IRONS, Norman Macfarlane, Lord Provost has been resigned. Director KELLY, Maurice William has been resigned. Director LEDERER, Peter Julian has been resigned. Director MACDONALD, Angus John has been resigned. Director MACLEAN, Colin Hunter James has been resigned. Director MANNING, Aubrey William George, Professor has been resigned. Director MILLIGAN, Eric, Councillor has been resigned. Director ROUGHEAD, Malcolm Campbell has been resigned. Director SELMAN, Peter Geoffrey has been resigned. Director TURMEAU, William Arthur, Professor has been resigned. Director WHEATER, Roger John, Prof has been resigned. Director WILKINSON, Derek Macgregor has been resigned. The company operates in "Primary education".


Current Directors

Secretary
SIMPSON, John
Appointed Date: 16 November 1999
Director
CALLANDER, Rhona
Appointed Date: 31 May 2012
65 years old
Director
COCHRANE, David
Appointed Date: 28 August 2014
57 years old
Director
DAVIS, Gary John Moxon
Appointed Date: 15 March 2017
45 years old
Director
GRAHAM, Colin, Professor
Appointed Date: 23 May 2014
79 years old
Director
RITCHIE, Ian Cleland
Appointed Date: 01 September 2004
75 years old
Director
SIMPSON, John
Appointed Date: 02 March 2000
63 years old
Director
THOMS, Malcolm Shaw
Appointed Date: 23 May 2014
70 years old
Director
WEATHERLY, Sally Victoria
Appointed Date: 23 May 2014
46 years old
Director
WILSON, Donald, Lord Provost
Appointed Date: 31 May 2012
65 years old

Resigned Directors

Secretary
DOWNIE, Andrew Millar
Resigned: 16 November 1999
Appointed Date: 25 February 1997
Secretary
MARCANTONIO, Laura Francesca
Resigned: 25 February 1997
Appointed Date: 21 May 1996
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 04 June 1996
Appointed Date: 05 April 1994
Director
BONNAR, Desmond Michael, Doctor
Resigned: 31 December 2010
Appointed Date: 27 November 2001
78 years old
Director
BONNAR, Desmond Michael, Doctor
Resigned: 22 September 1998
Appointed Date: 28 March 1995
78 years old
Director
CRAIG, Gordon Younger, Professor
Resigned: 30 January 2001
Appointed Date: 28 March 1995
100 years old
Director
CRICHTON, David
Resigned: 30 January 2001
Appointed Date: 04 December 1998
70 years old
Director
CUNNINGHAM, Edward Brandwood
Resigned: 02 March 2017
Appointed Date: 04 December 2003
94 years old
Director
FAWCETT, Julia
Resigned: 31 July 2002
Appointed Date: 02 March 2000
60 years old
Director
FRASER, Charles Annand, Sir
Resigned: 27 November 2001
Appointed Date: 28 March 1995
97 years old
Director
GRUBB, George Darlington Wilson, Rev.Dr.
Resigned: 25 June 2012
Appointed Date: 24 May 2007
89 years old
Director
HENTON, Margaret Patricia
Resigned: 17 January 2005
Appointed Date: 01 September 2004
76 years old
Director
HINDS, Lesley Adelaide
Resigned: 24 May 2007
Appointed Date: 22 May 2003
69 years old
Director
INGRAM, David Stanley, Professor
Resigned: 31 July 2000
Appointed Date: 04 December 1998
84 years old
Director
IRONS, Norman Macfarlane, Lord Provost
Resigned: 30 March 1996
Appointed Date: 28 March 1995
84 years old
Director
KELLY, Maurice William
Resigned: 21 February 2002
Appointed Date: 02 March 2000
67 years old
Director
LEDERER, Peter Julian
Resigned: 17 April 2001
Appointed Date: 02 March 2000
75 years old
Director
MACDONALD, Angus John
Resigned: 06 August 1998
Appointed Date: 17 March 1998
85 years old
Director
MACLEAN, Colin Hunter James
Resigned: 28 February 2013
Appointed Date: 27 May 2010
79 years old
Director
MANNING, Aubrey William George, Professor
Resigned: 23 May 2014
Appointed Date: 01 August 2000
95 years old
Director
MILLIGAN, Eric, Councillor
Resigned: 22 May 2003
Appointed Date: 19 November 1996
74 years old
Director
ROUGHEAD, Malcolm Campbell
Resigned: 05 March 2014
Appointed Date: 10 December 2010
66 years old
Director
SELMAN, Peter Geoffrey
Resigned: 28 March 1995
Appointed Date: 08 June 1992
69 years old
Director
TURMEAU, William Arthur, Professor
Resigned: 30 January 2001
Appointed Date: 26 April 1995
96 years old
Director
WHEATER, Roger John, Prof
Resigned: 31 May 2012
Appointed Date: 04 December 1998
92 years old
Director
WILKINSON, Derek Macgregor
Resigned: 17 October 2001
Appointed Date: 14 June 1999
82 years old

DYNAMIC EARTH CHARITABLE TRUST Events

15 Mar 2017
Appointment of Mr Gary John Moxon Davis as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Edward Brandwood Cunningham as a director on 2 March 2017
27 Jun 2016
Group of companies' accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 8 June 2016 no member list
09 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 146 more events
29 Oct 1993
First Gazette notice for compulsory strike-off
01 Sep 1993
Company name changed younger universe charitable trus t\certificate issued on 02/09/93
01 Sep 1993
Company name changed\certificate issued on 01/09/93
19 Aug 1992
Location of register of members
08 Jun 1992
Incorporation

DYNAMIC EARTH CHARITABLE TRUST Charges

1 November 2005
Standard security
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The william younger centre, holyrood, edinburgh.
27 October 2005
Bond & floating charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 May 2001
Standard security
Delivered: 1 June 2001
Status: Satisfied on 1 November 2005
Persons entitled: National Westminster Bank PLC
Description: Park bottling store, holyrood road, edinburgh.
17 May 2001
Floating charge
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Undertaking and all property and assets present and future…
17 May 2001
Floating charge
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Scottish Enterprise Edinburgh and Lothian Limited
Description: Undertaking and all property and assets present and future…
17 May 2001
Floating charge
Delivered: 22 May 2001
Status: Satisfied on 1 November 2005
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
31 August 1998
Standard security
Delivered: 7 September 1998
Status: Outstanding
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: Park bottling store,holyrood road,edinburgh.
21 August 1998
Standard security
Delivered: 21 August 1998
Status: Satisfied on 22 May 2001
Persons entitled: The City of Edinburgh Council
Description: The william younger centre,holyrood,edinburgh.
4 December 1997
Standard security
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Park bottling store,holyrood road,edinburgh.

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