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Home > Scotland > EDINBURGH GANG SHOW PRODUCTIONS LIMITED
Company Information for EDINBURGH GANG SHOW PRODUCTIONS LIMITED
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
|
Company Registration Number
 SC239507 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
|
Company Overview
About Edinburgh Gang Show Productions Ltd
EDINBURGH GANG SHOW PRODUCTIONS LIMITED was founded on 2002-11-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Gang Show Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH3 | |
Filing Information
| Company Number | SC239507 | |
|---|---|---|
| Company ID Number | SC239507 | |
| Date formed | 2002-11-13 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 08:42:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH GANG SHOW PRODUCTIONS LIMITED
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Company Officers of EDINBURGH GANG SHOW PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
SUSAN LOUISE BROWN |
||
JOHN CANNON |
||
ALAN RUTHERFORD HUNTER |
||
DONALD ALEXANDER ALASTAIR INNES |
||
DOROTHY JANE MCKINNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISABEL GRACE MCNAB |
Director | ||
ANNE MUIR MACK |
Director | ||
MARGARET ROSS WINTER |
Director | ||
JOHN OGILVIE ALLAN |
Director | ||
JACQUELINE COWIE |
Director | ||
BRIAN JAMES MCLAREN |
Director | ||
JOHN MCDONALD ANDREW |
Director | ||
CAROLINE BALD |
Director | ||
GRAHAM COULSON |
Director | ||
SIMON GILLIES |
Director | ||
JOHN WILLIAM KENNEDY |
Director | ||
MORTON FRASER |
Company Secretary | ||
KATRINA SIBBALD EVANS |
Director | ||
JOHN ROBERT BRUCE |
Director |
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| THE FRUITMARKET GALLERY | Company Secretary | 2006-03-20 | CURRENT | 1984-05-04 | Active | |
| CRAIGTOUN MEADOWS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1972-05-02 | Active | |
| HKS KNITWEAR (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-02-25 | Active | |
| HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| DISABILITY EQUALITY SCOTLAND | Director | 2017-03-30 | CURRENT | 2003-02-04 | Active | |
| DOROTHY MCKINNEY LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 15/10/24 FROM 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL | ||
| REGISTERED OFFICE CHANGED ON 15/10/24 FROM , 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISON MACKELLAR THOMSON | ||
| DIRECTOR APPOINTED MRS LINDSEY DEVIN STEWART | ||
| DIRECTOR APPOINTED MR MARTIN STEVEN ELLIOT | ||
| APPOINTMENT TERMINATED, DIRECTOR DOROTHY JANE MCKINNEY | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ALISON MACKELLAR THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGERY NAYLOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MARGERY NAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARSHALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DIANE MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL GRACE MCNAB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SUSAN LOUISE BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MUIR MACK | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ISABEL GRACE MCNAB | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ANNE MUIR MACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WINTER | |
| AR01 | 13/11/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED ALAN RUTHERFORD HUNTER | |
| RES01 | ADOPT ARTICLES 26/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN | |
| AR01 | 13/11/09 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSS WINTER / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANE MCKINNEY / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER ALASTAIR INNES / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANNON / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGILVIE ALLAN / 30/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| REGISTERED OFFICE CHANGED ON 11/11/09 FROM , 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE COWIE | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MCLAREN | |
| RES01 | ADOPT ARTICLES 15/06/2008 | |
| 288a | DIRECTOR APPOINTED DONALD ALEXANDER ALASTAIR INNES | |
| 288a | DIRECTOR APPOINTED JOHN CANNON | |
| 288a | DIRECTOR APPOINTED JOHN OGILVIE ALLAN | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 13/11/08 | |
| 288a | DIRECTOR APPOINTED JACQUELINE COWIE | |
| 288a | DIRECTOR APPOINTED BRIAN JAMES MCLAREN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE BALD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN ANDREW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON GILLIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COULSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY | |
| 288a | DIRECTOR APPOINTED DOROTHY JANE MCKINNEY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 13/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 13/11/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 13/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 13/11/04 |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to EDINBURGH GANG SHOW PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH GANG SHOW PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDINBURGH GANG SHOW PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH GANG SHOW PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of EDINBURGH GANG SHOW PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDINBURGH GANG SHOW PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for EDINBURGH GANG SHOW PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as EDINBURGH GANG SHOW PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH GANG SHOW PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH GANG SHOW PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDINBURGH GANG SHOW PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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