Company Information for FESTIVALS EDINBURGH LIMITED
Room 9/50 City Chambers, High Street, Edinburgh, EH1 1YJ,
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Company Registration Number
SC331673
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FESTIVALS EDINBURGH LIMITED | |
Legal Registered Office | |
Room 9/50 City Chambers High Street Edinburgh EH1 1YJ Other companies in EH8 | |
Company Number | SC331673 | |
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Company ID Number | SC331673 | |
Date formed | 2007-10-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-01 | |
Return next due | 2025-10-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB925597485 |
Last Datalog update: | 2024-12-23 10:06:32 |
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Officer | Role | Date Appointed |
---|---|---|
GARY STEWART |
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HENRY DAVID ALLFREY |
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JOANNA BAKER |
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SORCHA CAREY |
||
PAUL FITZPATRICK |
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SIMON MARTIN GAGE |
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LILLIANNE JANET HALFPENNY |
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KEN STEWART HAY |
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SHONA MARY MCCARTHY |
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SOPHIE MOXON |
||
DONALD ALEXANDER SMITH |
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ROGER DAVID LYNAS SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THOMAS IRVINE |
Director | ||
CHRISTOPHER REGINALD PURNELL |
Director | ||
KATHLEEN MARY MAINLAND |
Director | ||
ANTONY REEKIE |
Director | ||
FAITH ANN LIDDELL |
Company Secretary | ||
GARY STEWART |
Director | ||
RICHARD CLIVE HAMBLETON |
Director | ||
LILLIANNE JANET HALFPENNY |
Director | ||
SARAH JANE LOVEDAY |
Director | ||
ANDREW NICHOLAS FURNEAUX COULTON |
Director | ||
FIONA MARY LOGUE |
Director | ||
SARAH JANE STEVEN |
Company Secretary | ||
JOANNE SUSAN BROWN |
Director | ||
HANNAH JANE MCGILL |
Director | ||
LIAM DOUGLAS SINCLAIR |
Director | ||
NORMAN IRELAND |
Director | ||
VIRGINIA ATKINSON |
Director | ||
TIM HAWKINS |
Director | ||
AMY HANNAH SAUNDERS |
Company Secretary | ||
JONATHAN DAVID MORGAN |
Director | ||
SARAH JANE STEVEN |
Company Secretary | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION | Director | 2015-12-10 | CURRENT | 2014-04-04 | Active | |
EDINBURGH INTERNATIONAL FESTIVAL LIMITED | Director | 2006-10-23 | CURRENT | 1992-06-02 | Active | |
EDINBURGH FESTIVAL CENTRE LIMITED | Director | 2006-10-23 | CURRENT | 1996-12-31 | Active | |
EDINBURGH SCIENCE FOUNDATION LTD | Director | 2012-07-24 | CURRENT | 1990-07-11 | Active | |
EDINBURGH SCIENCE LTD | Director | 2012-07-24 | CURRENT | 1987-08-31 | Active | |
EDINBURGH SCIENCE WORLDWIDE LTD | Director | 2012-07-24 | CURRENT | 2011-01-28 | Active | |
SCOTTISH FILM LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
BELMONT FILMHOUSE LIMITED | Director | 2014-02-06 | CURRENT | 2014-01-29 | In Administration/Administrative Receiver | |
THE CULTURE TRUST | Director | 2016-04-05 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
WALK THE PLANK | Director | 2015-08-01 | CURRENT | 1995-03-02 | Active | |
OH YEAH MUSIC CENTRE | Director | 2015-03-20 | CURRENT | 2007-01-31 | Active | |
THE EDINBURGH BOOK FESTIVAL LIMITED | Director | 2015-12-10 | CURRENT | 1998-08-05 | Active | |
DIRECT PIANO HIRE LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2014-10-17 | |
JAZZ SCOTLAND LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
DIRECT MUSIC LIMITED | Director | 1999-08-06 | CURRENT | 1999-07-08 | Dissolved 2014-07-25 | |
ASSEMBLY DIRECT LIMITED | Director | 1990-03-12 | CURRENT | 1990-03-12 | Dissolved 2014-09-19 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
Termination of appointment of Gary Stewart on 2024-10-07 | ||
Appointment of Mrs Lorraine Anderson as company secretary on 2024-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN GAGE | ||
DIRECTOR APPOINTED MR HASSUN EL-ZAFAR | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR BUSTER HOWES | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE MOXON | ||
DIRECTOR APPOINTED MS JENNY NIVEN | ||
DIRECTOR APPOINTED LESLEY DOUGHERTY | ||
DIRECTOR APPOINTED LESLEY DOUGHERTY | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN PARR | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SORCHA CAREY | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS BELINDA JANE MCELHINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BUSTER HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID ALLFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID LYNAS SPENCE | |
AP01 | DIRECTOR APPOINTED MS FIONA ALEXANDER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Mr Charles Wood | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILLIANNE JANET HALFPENNY | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA HEGYI | |
AP01 | DIRECTOR APPOINTED MR CHARLES BROWNE MARTIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BAKER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 2.6 Waverley Court 4 East Market Street Edinburgh EH8 8BG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LILLIANNE JANET HALFPENNY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SHONA MARY MCCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BRIGADIER HENRY DAVID ALLFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PURNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IRVINE | |
AP01 | DIRECTOR APPOINTED MS SOPHIE MOXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MAINLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WESTON | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Fitzpatrick on 2015-09-02 | |
CH01 | Director's details changed for Mr Paul Fitzpatrick on 2015-06-24 | |
AP01 | DIRECTOR APPOINTED MR PAUL FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY REEKIE | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS IRVINE | |
AP03 | Appointment of Mr Gary Stewart as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAITH LIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMBLETON | |
AR01 | 01/10/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILLIANNE HALFPENNY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM G6 WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH EH8 8BG SCOTLAND | |
AP01 | DIRECTOR APPOINTED MS JULIE PATRICIA WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOVEDAY | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS FAITH ANN LIDDELL / 23/05/2013 | |
AP01 | DIRECTOR APPOINTED MR GARY STEWART | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOVEDAY | |
AP01 | DIRECTOR APPOINTED DR SIMON MARTIN GAGE | |
AP01 | DIRECTOR APPOINTED MR KEN HAY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM BUSINESS CENTRE G6 WAVERLEY COURT EAST MARKET STREET EDINBURGH EH8 8BG SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOGUE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM BUSINESS CENTRE G1 WAVERLEY COURT EAST MARKET STREET EDINBURGH EH8 8BG SCOTLAND | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 01/10/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH STEVEN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CULTURE AND SPORT BUSINESS CENTRE C1 4 EAST MARKET STREET WAVERLEY COURT EDINBURGH EH8 8BG UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MS FAITH ANN LIDDELL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRIS PURNELL | |
AR01 | 01/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LILLIANNE JANET HALFPENNY | |
RES01 | ADOPT ARTICLES 04/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR SORCHA CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MCGILL | |
AR01 | 01/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN IRELAND | |
AP01 | DIRECTOR APPOINTED HANNAH JANE MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ATKINSON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 01/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID LYNAS SPENCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ALEXANDER SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DOUGLAS SINCLAIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY REEKIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY MAINLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOGUE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN IRELAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL RICHARD CLIVE HAMBLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS FURNEAUX COULTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUSAN BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ATKINSON / 01/10/2009 | |
288a | DIRECTOR APPOINTED ANDREW COULTON | |
288b | APPOINTMENT TERMINATED DIRECTOR TIM HAWKINS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED TIM HAWKINS | |
288a | DIRECTOR APPOINTED RICHARD CLIVE HAMBLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MORGAN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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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 FESTIVALS EDINBURGH LIMITED
FESTIVALS EDINBURGH LIMITED owns 3 domain names.
theedinburghfestivals.co.uk edinburghfestivals.co.uk officialedinburghfestivals.co.uk
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as FESTIVALS EDINBURGH LIMITED are:
Category | Award/Grant | |
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Festival open data : Feasibility Study | 2011-05-01 | £ 15,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |