ONE WORLD SHOP
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9BX

Company number SC096025
Status Active
Incorporation Date 18 November 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CITY OF EDINBURGH METHODIST CHURCH, NICOLSON SQUARE, EDINBURGH, SCOTLAND, EH8 9BX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr Christopher John Horton as a director on 21 June 2016; Termination of appointment of Calummurdo Kennedy as a director on 21 June 2016. The most likely internet sites of ONE WORLD SHOP are www.oneworld.co.uk, and www.one-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. One World Shop is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC096025. One World Shop has been working since 18 November 1985. The present status of the company is Active. The registered address of One World Shop is City of Edinburgh Methodist Church Nicolson Square Edinburgh Scotland Eh8 9bx. . FAREY, Rachel is a Secretary of the company. GRAY, Angus is a Director of the company. HORTON, Christopher John is a Director of the company. MACWHIRTER, Gilly Margaret is a Director of the company. SHIELL, Davina is a Director of the company. Secretary FAREY, Rachel has been resigned. Secretary MARTEN, Michael Arthur has been resigned. Secretary MUIR, Susan Elizabeth has been resigned. Secretary REID-THOMAS, Helen Cochran has been resigned. Director ARMSTRONG, Alina has been resigned. Director CAMERON, Pauline Jean Radcliffe has been resigned. Director CLELLAND, Paul Michael has been resigned. Director CRAGOE, Anne Elizabeth has been resigned. Director CUNNISON, Belinda has been resigned. Director DAVY, Lynn has been resigned. Director DAWSON, Kingsley has been resigned. Director DYER, Eildon has been resigned. Director FAREY, Rachel has been resigned. Director FAREY, Rachel has been resigned. Director FAREY, Rachel has been resigned. Director FISCHER, Sebastian has been resigned. Director GREENWOOD, Stuart Henry has been resigned. Director HAMILTON, Susan has been resigned. Director HORTON, Chris has been resigned. Director HUDSON, Margot has been resigned. Director HUDSON, Margot has been resigned. Director HUTCHINS, Claire has been resigned. Director IRESON, John Morris has been resigned. Director KELMAN, Elspeth Janet has been resigned. Director KEMPTON, Annelise has been resigned. Director KENNEDY, Calummurdo has been resigned. Director LAIDLAW, Maggie has been resigned. Director LEWIS, Jody has been resigned. Director MACKINTOSH, Irene has been resigned. Director MARTEN, Michael Arthur has been resigned. Director MCELROY, Shona Catherine has been resigned. Director MILLER, Ben has been resigned. Director MILLS, Sue has been resigned. Director MILLS, Sue has been resigned. Director MITCHELL, Tracy Michelle has been resigned. Director MONAGHAN, Neil has been resigned. Director MORTON, Carol has been resigned. Director MUIR, Susan Elizabeth has been resigned. Director NEILSON, Tom has been resigned. Director NORMAN, John has been resigned. Director POPE, Geoff has been resigned. Director REDPATH, Colin has been resigned. Director SANTRA, Jubin has been resigned. Director SHAND, George Clark has been resigned. Director SINCLAIR, Fiona Eve has been resigned. Director SINCLAIR, Fiona Eve has been resigned. Director SMITH, Hannah Catherine has been resigned. Director STEVENSON, Mike has been resigned. Director STEVENSON, Sarah has been resigned. Director STUBBINGS, Donald James has been resigned. Director THOMSON, Rozi has been resigned. Director THORNLEY, Clare Victoria has been resigned. Director VANDORE, Hilary has been resigned. Director WALLACE, Duncan Wynyard Henry has been resigned. Director YOUNG, Lorna has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FAREY, Rachel
Appointed Date: 20 November 1997
Director
GRAY, Angus
Appointed Date: 30 July 2013
58 years old
Director
HORTON, Christopher John
Appointed Date: 21 June 2016
63 years old
Director
MACWHIRTER, Gilly Margaret
Appointed Date: 15 December 2015
58 years old
Director
SHIELL, Davina
Appointed Date: 20 June 2013
48 years old

Resigned Directors

Secretary
FAREY, Rachel
Resigned: 26 May 1992
Appointed Date: 10 May 1989
Secretary
MARTEN, Michael Arthur
Resigned: 20 November 1997
Appointed Date: 14 June 1994
Secretary
MUIR, Susan Elizabeth
Resigned: 14 June 1994
Appointed Date: 26 May 1992
Secretary
REID-THOMAS, Helen Cochran
Resigned: 10 May 1989
Director
ARMSTRONG, Alina
Resigned: 16 November 1994
Appointed Date: 17 May 1990
80 years old
Director
CAMERON, Pauline Jean Radcliffe
Resigned: 24 June 2010
Appointed Date: 24 May 2005
58 years old
Director
CLELLAND, Paul Michael
Resigned: 24 June 2010
Appointed Date: 06 June 2006
51 years old
Director
CRAGOE, Anne Elizabeth
Resigned: 17 September 2002
Appointed Date: 17 May 2000
82 years old
Director
CUNNISON, Belinda
Resigned: 30 May 1991
61 years old
Director
DAVY, Lynn
Resigned: 16 November 1994
Appointed Date: 17 May 1990
61 years old
Director
DAWSON, Kingsley
Resigned: 10 June 1993
Appointed Date: 23 January 1991
74 years old
Director
DYER, Eildon
Resigned: 27 June 2007
Appointed Date: 17 May 2000
68 years old
Director
FAREY, Rachel
Resigned: 06 October 1997
Appointed Date: 08 June 1996
63 years old
Director
FAREY, Rachel
Resigned: 16 November 1994
Appointed Date: 07 April 1992
63 years old
Director
FAREY, Rachel
Resigned: 24 May 1991
63 years old
Director
FISCHER, Sebastian
Resigned: 15 May 1997
Appointed Date: 16 November 1994
69 years old
Director
GREENWOOD, Stuart Henry
Resigned: 26 June 2012
Appointed Date: 24 June 2010
39 years old
Director
HAMILTON, Susan
Resigned: 24 March 2000
Appointed Date: 14 January 1993
79 years old
Director
HORTON, Chris
Resigned: 26 May 1992
63 years old
Director
HUDSON, Margot
Resigned: 24 March 2015
Appointed Date: 27 June 2007
79 years old
Director
HUDSON, Margot
Resigned: 30 May 1991
79 years old
Director
HUTCHINS, Claire
Resigned: 26 June 2015
Appointed Date: 24 March 2015
60 years old
Director
IRESON, John Morris
Resigned: 19 May 2004
Appointed Date: 21 May 1998
67 years old
Director
KELMAN, Elspeth Janet
Resigned: 27 June 2007
Appointed Date: 28 May 2003
76 years old
Director
KEMPTON, Annelise
Resigned: 17 May 1990
Director
KENNEDY, Calummurdo
Resigned: 21 June 2016
Appointed Date: 10 September 2013
47 years old
Director
LAIDLAW, Maggie
Resigned: 26 May 1992
Appointed Date: 25 September 1991
82 years old
Director
LEWIS, Jody
Resigned: 26 January 2015
Appointed Date: 30 July 2013
45 years old
Director
MACKINTOSH, Irene
Resigned: 06 June 2006
Appointed Date: 28 May 2003
53 years old
Director
MARTEN, Michael Arthur
Resigned: 17 May 2000
Appointed Date: 14 June 1994
57 years old
Director
MCELROY, Shona Catherine
Resigned: 11 September 2012
Appointed Date: 23 June 2011
44 years old
Director
MILLER, Ben
Resigned: 20 June 2013
Appointed Date: 24 June 2010
39 years old
Director
MILLS, Sue
Resigned: 21 May 1998
Appointed Date: 08 June 1996
63 years old
Director
MILLS, Sue
Resigned: 16 November 1994
Appointed Date: 10 June 1993
63 years old
Director
MITCHELL, Tracy Michelle
Resigned: 23 June 2011
Appointed Date: 29 October 2008
57 years old
Director
MONAGHAN, Neil
Resigned: 20 June 2013
Appointed Date: 24 June 2010
44 years old
Director
MORTON, Carol
Resigned: 25 February 1988
Director
MUIR, Susan Elizabeth
Resigned: 16 November 1994
Appointed Date: 26 May 1992
73 years old
Director
NEILSON, Tom
Resigned: 10 May 1989
Director
NORMAN, John
Resigned: 18 July 1990
75 years old
Director
POPE, Geoff
Resigned: 24 June 2010
Appointed Date: 19 May 2004
60 years old
Director
REDPATH, Colin
Resigned: 26 May 1992
Appointed Date: 28 February 1991
62 years old
Director
SANTRA, Jubin
Resigned: 20 June 2013
Appointed Date: 24 June 2010
38 years old
Director
SHAND, George Clark
Resigned: 12 October 1990
74 years old
Director
SINCLAIR, Fiona Eve
Resigned: 19 June 2014
Appointed Date: 10 September 2013
64 years old
Director
SINCLAIR, Fiona Eve
Resigned: 20 September 2010
Appointed Date: 29 October 2008
64 years old
Director
SMITH, Hannah Catherine
Resigned: 11 February 2014
Appointed Date: 17 September 2009
46 years old
Director
STEVENSON, Mike
Resigned: 01 September 1988
Director
STEVENSON, Sarah
Resigned: 17 May 1990
Appointed Date: 10 May 1989
Director
STUBBINGS, Donald James
Resigned: 31 October 1991
Appointed Date: 17 May 1990
75 years old
Director
THOMSON, Rozi
Resigned: 24 June 2010
Appointed Date: 06 June 2006
52 years old
Director
THORNLEY, Clare Victoria
Resigned: 27 May 1999
Appointed Date: 21 May 1998
57 years old
Director
VANDORE, Hilary
Resigned: 26 May 1992
79 years old
Director
WALLACE, Duncan Wynyard Henry
Resigned: 15 December 2015
Appointed Date: 28 June 2012
54 years old
Director
YOUNG, Lorna
Resigned: 16 November 1994
Appointed Date: 28 September 1989
73 years old

ONE WORLD SHOP Events

30 Aug 2016
Total exemption full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Christopher John Horton as a director on 21 June 2016
23 Jun 2016
Termination of appointment of Calummurdo Kennedy as a director on 21 June 2016
16 Jun 2016
Annual return made up to 22 May 2016 no member list
26 Jan 2016
Appointment of Ms Gillian Margaret Macwhirter as a director on 15 December 2015
...
... and 176 more events
04 Aug 1987
Annual return made up to 06/07/87
15 Jul 1987
Accounts made up to 31 December 1986
15 May 1987
Director resigned
29 Jan 1987
Accounting reference date notified as 31/03
18 Nov 1985
Incorporation

ONE WORLD SHOP Charges

30 July 2002
Bond & floating charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Charities Aid Foundation
Description: Undertaking and all property and assets present and future…

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