ONEKIND CHARITY
EDINBURGH ADVOCATES FOR ANIMALS

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5DL

Company number SC158471
Status Active
Incorporation Date 7 June 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 50 MONTROSE TERRACE, EDINBURGH, EH7 5DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Stuart Gillies as a director on 28 July 2016; Termination of appointment of Roger John Wilson as a director on 29 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ONEKIND CHARITY are www.onekind.co.uk, and www.onekind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Onekind Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC158471. Onekind Charity has been working since 07 June 1995. The present status of the company is Active. The registered address of Onekind Charity is 50 Montrose Terrace Edinburgh Eh7 5dl. . HUYTON, Harry Leslie is a Secretary of the company. BANNERMAN, Sara Kay is a Director of the company. GILLIES, Stuart is a Director of the company. JOHNSON, Mark Edward is a Director of the company. WILLIAMS, Roisin Clare is a Director of the company. Secretary BRADY, John has been resigned. Secretary MINETT, Ross Jolyon has been resigned. Secretary OGG, Fiona Marie has been resigned. Secretary WARD, Leslie Graeme has been resigned. Director AITKEN, Eileen B has been resigned. Director BALFOUR, Stepehn has been resigned. Director BLAKEWAY, Stephen James has been resigned. Director BOLTON, Barbara Etta has been resigned. Director CHRISTIE, Andrew William has been resigned. Director CONNOLLY, Fiona has been resigned. Director DINNES, Ailsa Mary Therese has been resigned. Director DUNBAR, Douglas Malcolm has been resigned. Director FEARN, Audrey Eleanor has been resigned. Director FORBES, Laura has been resigned. Director FORD, Rebecca has been resigned. Director GARDINER, Andrew Alexander, Dr has been resigned. Director GRAHAM, Sheelagh has been resigned. Director HAMILTON, Kay has been resigned. Director HAY, Virginia Ruth has been resigned. Director IVORY, James has been resigned. Director LAW, Emma has been resigned. Director MCEWAN, Sharon has been resigned. Director MCGINN, Maureen Margaret Ann has been resigned. Director MCGRATH, John Andrew Murray has been resigned. Director MCMANUS, Shona has been resigned. Director MITCHELL, Lynne has been resigned. Director MYLNE, Christopher Kenneth has been resigned. Director OGG, Fiona Marie has been resigned. Director PETRIE, Heather has been resigned. Director RUSSELL, Craig Robertson has been resigned. Director SPRIGGE, Timothy L S has been resigned. Director STEVENSON, Peter James has been resigned. Director SURGEON, Alan William has been resigned. Director WARD, Les Graeme has been resigned. Director WILSON, Roger John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUYTON, Harry Leslie
Appointed Date: 17 August 2015
Director
BANNERMAN, Sara Kay
Appointed Date: 15 April 2011
63 years old
Director
GILLIES, Stuart
Appointed Date: 28 July 2016
39 years old
Director
JOHNSON, Mark Edward
Appointed Date: 16 October 2013
40 years old
Director
WILLIAMS, Roisin Clare
Appointed Date: 10 July 2012
53 years old

Resigned Directors

Secretary
BRADY, John
Resigned: 12 June 2015
Appointed Date: 19 November 2012
Secretary
MINETT, Ross Jolyon
Resigned: 11 June 2007
Appointed Date: 01 January 2004
Secretary
OGG, Fiona Marie
Resigned: 10 August 2012
Appointed Date: 11 June 2007
Secretary
WARD, Leslie Graeme
Resigned: 31 December 2003
Appointed Date: 07 June 1995
Director
AITKEN, Eileen B
Resigned: 19 February 2003
Appointed Date: 07 June 1995
102 years old
Director
BALFOUR, Stepehn
Resigned: 23 June 2015
Appointed Date: 05 June 2013
53 years old
Director
BLAKEWAY, Stephen James
Resigned: 20 June 2006
Appointed Date: 22 May 1998
68 years old
Director
BOLTON, Barbara Etta
Resigned: 09 December 2015
Appointed Date: 10 July 2012
49 years old
Director
CHRISTIE, Andrew William
Resigned: 15 April 2011
Appointed Date: 24 May 2006
83 years old
Director
CONNOLLY, Fiona
Resigned: 12 December 2013
Appointed Date: 16 October 2013
56 years old
Director
DINNES, Ailsa Mary Therese
Resigned: 14 July 2011
Appointed Date: 15 May 2008
53 years old
Director
DUNBAR, Douglas Malcolm
Resigned: 05 May 1998
Appointed Date: 07 June 1995
64 years old
Director
FEARN, Audrey Eleanor
Resigned: 19 June 2006
Appointed Date: 24 May 2001
71 years old
Director
FORBES, Laura
Resigned: 23 January 2013
Appointed Date: 21 August 2012
44 years old
Director
FORD, Rebecca
Resigned: 29 December 2007
Appointed Date: 07 June 1995
65 years old
Director
GARDINER, Andrew Alexander, Dr
Resigned: 05 June 2013
Appointed Date: 29 May 2012
62 years old
Director
GRAHAM, Sheelagh
Resigned: 15 May 2008
Appointed Date: 19 May 2004
89 years old
Director
HAMILTON, Kay
Resigned: 16 January 2012
Appointed Date: 24 May 2001
81 years old
Director
HAY, Virginia Ruth
Resigned: 20 July 2008
Appointed Date: 07 June 1995
61 years old
Director
IVORY, James
Resigned: 27 March 2001
Appointed Date: 07 June 1995
82 years old
Director
LAW, Emma
Resigned: 31 December 2003
Appointed Date: 28 May 1999
53 years old
Director
MCEWAN, Sharon
Resigned: 28 November 1997
Appointed Date: 07 June 1995
60 years old
Director
MCGINN, Maureen Margaret Ann
Resigned: 23 January 2013
Appointed Date: 22 January 2011
72 years old
Director
MCGRATH, John Andrew Murray
Resigned: 05 September 2006
Appointed Date: 07 June 1995
89 years old
Director
MCMANUS, Shona
Resigned: 25 November 2007
Appointed Date: 07 June 1995
84 years old
Director
MITCHELL, Lynne
Resigned: 26 January 2005
Appointed Date: 19 May 2004
65 years old
Director
MYLNE, Christopher Kenneth
Resigned: 28 October 2004
Appointed Date: 07 June 1995
98 years old
Director
OGG, Fiona Marie
Resigned: 25 February 2014
Appointed Date: 21 August 2012
53 years old
Director
PETRIE, Heather
Resigned: 28 February 2011
Appointed Date: 07 June 1995
68 years old
Director
RUSSELL, Craig Robertson
Resigned: 16 January 2012
Appointed Date: 15 April 2011
76 years old
Director
SPRIGGE, Timothy L S
Resigned: 31 December 2003
Appointed Date: 07 June 1995
93 years old
Director
STEVENSON, Peter James
Resigned: 28 February 2011
Appointed Date: 24 May 2006
80 years old
Director
SURGEON, Alan William
Resigned: 08 January 2016
Appointed Date: 30 April 2014
42 years old
Director
WARD, Les Graeme
Resigned: 14 July 2011
Appointed Date: 19 May 2004
74 years old
Director
WILSON, Roger John
Resigned: 29 September 2016
Appointed Date: 15 April 2011
63 years old

ONEKIND CHARITY Events

10 Nov 2016
Appointment of Mr Stuart Gillies as a director on 28 July 2016
10 Nov 2016
Termination of appointment of Roger John Wilson as a director on 29 September 2016
03 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 7 June 2016 no member list
14 Jan 2016
Appointment of Mr Harry Leslie Huyton as a secretary on 17 August 2015
...
... and 107 more events
24 Oct 1996
Accounts for a dormant company made up to 31 December 1995
22 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1996
Annual return made up to 07/06/96
11 Jan 1996
Accounting reference date notified as 31/12
07 Jun 1995
Incorporation

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