ONEKIND CHARITY

About

Registered Number: SC158471

Date of Incorporation: 07/06/1995 (29 years ago)

Company Status: Active

Registered Address: 50 Montrose Terrace, Edinburgh, EH7 5DL

Established in 1995, Onekind Charity has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The business has 35 directors listed as Elliot, Robert Ian, Bannerman, Sara Kay, Gillies, Stuart, Johnson, Mark Edward, Marsland, Robbie, Brady, John, Huyton, Harry Leslie, Minett, Ross Jolyon, Aitken, Eileen B, Balfour, Stepehn, Blakeway, Stephen James, Bolton, Barbara Etta, Christie, Andrew William, Connolly, Fiona, Dinnes, Ailsa Mary Therese, Fearn, Audrey Eleanor, Forbes, Laura, Ford, Rebecca, Gardiner, Andrew Alexander, Dr, Graham, Sheelagh, Hamilton, Kay, Hay, Virginia Ruth, Law, Emma, Mcewan, Sharon, Mcmanus, Shona, Mitchell, Lynne, Mylne, Christopher Kenneth, Ogg, Fiona Marie, Petrie, Heather, Robertson, Louise, Russell, Craig Robertson, Semple, Lauren, Sprigge, Timothy L S, Stevenson, Peter James, Ward, Les Graeme at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BANNERMAN, Sara Kay	15 April 2011	-	1
GILLIES, Stuart	28 July 2016	-	1
JOHNSON, Mark Edward	16 October 2013	-	1
MARSLAND, Robbie	25 July 2017	-	1
AITKEN, Eileen B	07 June 1995	19 February 2003	1
BALFOUR, Stepehn	05 June 2013	23 June 2015	1
BLAKEWAY, Stephen James	22 May 1998	20 June 2006	1
BOLTON, Barbara Etta	10 July 2012	09 December 2015	1
CHRISTIE, Andrew William	24 May 2006	15 April 2011	1
CONNOLLY, Fiona	16 October 2013	12 December 2013	1
DINNES, Ailsa Mary Therese	15 May 2008	14 July 2011	1
FEARN, Audrey Eleanor	24 May 2001	19 June 2006	1
FORBES, Laura	21 August 2012	23 January 2013	1
FORD, Rebecca	07 June 1995	29 December 2007	1
GARDINER, Andrew Alexander, Dr	29 May 2012	05 June 2013	1
GRAHAM, Sheelagh	19 May 2004	15 May 2008	1
HAMILTON, Kay	24 May 2001	16 January 2012	1
HAY, Virginia Ruth	07 June 1995	20 July 2008	1
LAW, Emma	28 May 1999	31 December 2003	1
MCEWAN, Sharon	07 June 1995	28 November 1997	1
MCMANUS, Shona	07 June 1995	25 November 2007	1
MITCHELL, Lynne	19 May 2004	26 January 2005	1
MYLNE, Christopher Kenneth	07 June 1995	28 October 2004	1
OGG, Fiona Marie	21 August 2012	25 February 2014	1
PETRIE, Heather	07 June 1995	28 February 2011	1
ROBERTSON, Louise	14 December 2017	12 December 2019	1
RUSSELL, Craig Robertson	15 April 2011	16 January 2012	1
SEMPLE, Lauren	14 December 2017	23 October 2019	1
SPRIGGE, Timothy L S	07 June 1995	31 December 2003	1
STEVENSON, Peter James	24 May 2006	28 February 2011	1
WARD, Les Graeme	19 May 2004	14 July 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
ELLIOT, Robert Ian	15 October 2018	-	1
BRADY, John	19 November 2012	12 June 2015	1
HUYTON, Harry Leslie	17 August 2015	31 August 2018	1
MINETT, Ross Jolyon	01 January 2004	11 June 2007	1

Filing History

Document Type	Date
AA - Annual Accounts	24 June 2020
CS01 - N/A	15 June 2020
TM01 - Termination of appointment of director	18 December 2019
TM01 - Termination of appointment of director	29 October 2019
AA - Annual Accounts	30 July 2019
CS01 - N/A	14 June 2019
AP03 - Appointment of secretary	07 November 2018
TM02 - Termination of appointment of secretary	06 November 2018
AA - Annual Accounts	25 July 2018
CS01 - N/A	15 June 2018
AP01 - Appointment of director	01 May 2018
TM01 - Termination of appointment of director	01 March 2018
AP01 - Appointment of director	01 March 2018
AP01 - Appointment of director	15 December 2017
AP01 - Appointment of director	15 December 2017
AA - Annual Accounts	16 August 2017
AP01 - Appointment of director	04 August 2017
CS01 - N/A	09 June 2017
AP01 - Appointment of director	10 November 2016
TM01 - Termination of appointment of director	10 November 2016
AA - Annual Accounts	03 August 2016
AR01 - Annual Return	27 June 2016
AP03 - Appointment of secretary	14 January 2016
TM01 - Termination of appointment of director	14 January 2016
TM01 - Termination of appointment of director	14 January 2016
AA - Annual Accounts	23 July 2015
AR01 - Annual Return	29 June 2015
TM01 - Termination of appointment of director	29 June 2015
TM02 - Termination of appointment of secretary	29 June 2015
AD01 - Change of registered office address	25 June 2015
TM02 - Termination of appointment of secretary	25 June 2015
TM01 - Termination of appointment of director	24 June 2015
AD01 - Change of registered office address	21 April 2015
AA - Annual Accounts	18 September 2014
AR01 - Annual Return	20 June 2014
TM01 - Termination of appointment of director	16 June 2014
AP01 - Appointment of director	12 June 2014
TM01 - Termination of appointment of director	21 January 2014
AP01 - Appointment of director	25 October 2013
AP01 - Appointment of director	23 October 2013
AA - Annual Accounts	11 July 2013
RP04 - N/A	28 June 2013
AR01 - Annual Return	21 June 2013
AP01 - Appointment of director	21 June 2013
TM01 - Termination of appointment of director	21 June 2013
TM01 - Termination of appointment of director	01 February 2013
TM01 - Termination of appointment of director	01 February 2013
AP03 - Appointment of secretary	21 November 2012
AP01 - Appointment of director	21 November 2012
AP01 - Appointment of director	21 November 2012
TM02 - Termination of appointment of secretary	21 November 2012
AP01 - Appointment of director	04 September 2012
AP01 - Appointment of director	04 September 2012
AA - Annual Accounts	30 July 2012
AP01 - Appointment of director	06 July 2012
AR01 - Annual Return	19 June 2012
TM01 - Termination of appointment of director	17 April 2012
TM01 - Termination of appointment of director	17 April 2012
TM01 - Termination of appointment of director	17 April 2012
TM01 - Termination of appointment of director	17 April 2012
AA - Annual Accounts	30 September 2011
AR01 - Annual Return	10 June 2011
TM01 - Termination of appointment of director	10 June 2011
AP01 - Appointment of director	03 June 2011
AP01 - Appointment of director	03 June 2011
AP01 - Appointment of director	25 May 2011
AP01 - Appointment of director	24 May 2011
TM01 - Termination of appointment of director	04 March 2011
TM01 - Termination of appointment of director	04 March 2011
CERTNM - Change of name certificate	27 August 2010
RESOLUTIONS - N/A	27 August 2010
AR01 - Annual Return	11 June 2010
CH01 - Change of particulars for director	11 June 2010
AA - Annual Accounts	03 June 2010
CH01 - Change of particulars for director	16 March 2010
CH01 - Change of particulars for director	16 March 2010
RESOLUTIONS - N/A	22 February 2010
MEM/ARTS - N/A	22 February 2010
363a - Annual Return	08 June 2009
288b - Notice of resignation of directors or secretaries	08 June 2009
288b - Notice of resignation of directors or secretaries	08 June 2009
AA - Annual Accounts	08 June 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
RESOLUTIONS - N/A	17 June 2008
AA - Annual Accounts	17 June 2008
363a - Annual Return	10 June 2008
288b - Notice of resignation of directors or secretaries	10 June 2008
288a - Notice of appointment of directors or secretaries	04 December 2007
288b - Notice of resignation of directors or secretaries	04 December 2007
288b - Notice of resignation of directors or secretaries	04 December 2007
AA - Annual Accounts	27 July 2007
363a - Annual Return	11 June 2007
288b - Notice of resignation of directors or secretaries	11 September 2006
288b - Notice of resignation of directors or secretaries	11 September 2006
288b - Notice of resignation of directors or secretaries	11 September 2006
363a - Annual Return	13 June 2006
288a - Notice of appointment of directors or secretaries	13 June 2006
288a - Notice of appointment of directors or secretaries	13 June 2006
AA - Annual Accounts	01 June 2006
AA - Annual Accounts	23 June 2005
363s - Annual Return	14 June 2005
288b - Notice of resignation of directors or secretaries	31 May 2005
288b - Notice of resignation of directors or secretaries	31 May 2005
363s - Annual Return	14 June 2004
288a - Notice of appointment of directors or secretaries	09 June 2004
288a - Notice of appointment of directors or secretaries	09 June 2004
288a - Notice of appointment of directors or secretaries	09 June 2004
288b - Notice of resignation of directors or secretaries	09 June 2004
288b - Notice of resignation of directors or secretaries	09 June 2004
288b - Notice of resignation of directors or secretaries	09 June 2004
288a - Notice of appointment of directors or secretaries	09 June 2004
AA - Annual Accounts	20 May 2004
363s - Annual Return	12 June 2003
AA - Annual Accounts	09 May 2003
363s - Annual Return	18 June 2002
AA - Annual Accounts	03 April 2002
363s - Annual Return	22 June 2001
288a - Notice of appointment of directors or secretaries	18 June 2001
288a - Notice of appointment of directors or secretaries	18 June 2001
AA - Annual Accounts	21 March 2001
363s - Annual Return	13 June 2000
AA - Annual Accounts	21 March 2000
363s - Annual Return	08 June 1999
288a - Notice of appointment of directors or secretaries	08 June 1999
AA - Annual Accounts	02 April 1999
363s - Annual Return	06 July 1998
288a - Notice of appointment of directors or secretaries	06 July 1998
AA - Annual Accounts	24 March 1998
363s - Annual Return	16 June 1997
AA - Annual Accounts	26 March 1997
AA - Annual Accounts	24 October 1996
RESOLUTIONS - N/A	22 October 1996
363s - Annual Return	13 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	11 January 1996
NEWINC - New incorporation documents	07 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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