Active
Company Information for EDINBURGH TATTOO PRODUCTIONS LIMITED
1-3 COCKBURN STREET, EDINBURGH, EH1 1QB,
|
Company Registration Number
SC521456
Private Limited Company
Active |
Company Name | |
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EDINBURGH TATTOO PRODUCTIONS LIMITED | |
Legal Registered Office | |
1-3 COCKBURN STREET EDINBURGH EH1 1QB | |
Company Number | SC521456 | |
---|---|---|
Company ID Number | SC521456 | |
Date formed | 2015-11-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 17:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
RUCELLE SOUTAR |
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GERALDINE ELIZABETH GAMMELL |
||
PETER JULIAN LEDERER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED | Director | 2015-10-30 | CURRENT | 2015-01-21 | Active | |
THE GOLDEN CHARTER TRUST LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED | Director | 2013-08-16 | CURRENT | 1988-01-22 | Active | |
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED | Director | 2013-08-16 | CURRENT | 1990-11-06 | Active | |
THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2014-05-30 | |
THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Dissolved 2016-04-19 | |
THE HOTEL MANAGEMENT COMPANY (UK) LIMITED | Director | 2016-06-27 | CURRENT | 2015-07-07 | Active | |
W.A. BAXTER & SONS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2002-06-26 | Active | |
POD GLOBAL SOLUTIONS LIMITED | Director | 2013-08-06 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
APPLECRATE LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active - Proposal to Strike off | |
TASTE COMMUNICATIONS SCOTLAND LIMITED | Director | 2012-07-25 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED | Director | 2011-06-15 | CURRENT | 1988-01-22 | Active | |
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED | Director | 2011-06-15 | CURRENT | 1990-11-06 | Active | |
INTERNATIONAL LEADERSHIP SCHOOL IN SCOTLAND LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-11-10 | |
INTERNATIONAL FUTURES FORUM | Director | 2011-03-14 | CURRENT | 2007-08-20 | Active | |
HAMILTON & INCHES LIMITED | Director | 2010-04-20 | CURRENT | 1965-03-23 | Active | |
ONE AND ALL FOUNDATION | Director | 2008-09-11 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
HAMILTON & INCHES HOLDINGS LIMITED | Director | 2008-09-03 | CURRENT | 1998-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERALDINE ELIZABETH GAMMELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Jane Alice Cochran Campbell as company secretary on 2021-01-05 | |
TM02 | Termination of appointment of Rucelle Soutar on 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM 32 Market Street Edinburgh EH1 1QB United Kingdom | |
AA01 | Current accounting period extended from 30/11/16 TO 31/01/17 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as EDINBURGH TATTOO PRODUCTIONS LIMITED are:
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. |