About

Registered Number: SC171133
Date of Incorporation: 31/12/1996 (27 years and 3 months ago)
Company Status: Active
Registered Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

 

Established in 1996, Edinburgh Festival Centre Ltd has its registered office in Castlehill Royal Mile in Edinburgh, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Edinburgh Festival Centre Ltd. There are 3 directors listed as Hegyi, Francesca, Brock, Deidre Leanne, Munro, Gordon John, Cllr for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCK, Deidre Leanne 18 June 2012 02 June 2015 1
MUNRO, Gordon John, Cllr 18 June 2012 13 June 2016 1
Secretary Name Appointed Resigned Total Appointments
HEGYI, Francesca 25 February 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 02 May 2019
AP03 - Appointment of secretary 11 March 2019
CH01 - Change of particulars for director 01 March 2019
AP01 - Appointment of director 01 March 2019
TM02 - Termination of appointment of secretary 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
CS01 - N/A 09 November 2018
TM01 - Termination of appointment of director 09 November 2018
TM01 - Termination of appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 10 November 2017
TM01 - Termination of appointment of director 16 May 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 11 November 2015
AP01 - Appointment of director 02 October 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 19 November 2014
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
TM01 - Termination of appointment of director 27 May 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 13 November 2013
AP01 - Appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 26 November 2012
AP01 - Appointment of director 23 November 2012
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 19 November 2012
TM01 - Termination of appointment of director 19 November 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 24 November 2011
AP01 - Appointment of director 22 November 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 19 November 2010
AP01 - Appointment of director 17 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 12 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AUD - Auditor's letter of resignation 14 April 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
363a - Annual Return 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
410(Scot) - N/A 25 August 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
410(Scot) - N/A 13 July 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
AA - Annual Accounts 01 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
363a - Annual Return 20 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 06 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
363a - Annual Return 09 November 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
AA - Annual Accounts 11 March 2005
225 - Change of Accounting Reference Date 11 March 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 30 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 15 August 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
AUD - Auditor's letter of resignation 21 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 February 2003
363s - Annual Return 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 22 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288c - Notice of change of directors or secretaries or in their particulars 07 March 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 12 April 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
AA - Annual Accounts 14 April 2000
363s - Annual Return 14 April 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
287 - Change in situation or address of Registered Office 07 September 1999
363s - Annual Return 15 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
AA - Annual Accounts 03 April 1999
AUD - Auditor's letter of resignation 15 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 17 December 1998
410(Scot) - N/A 11 December 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
363s - Annual Return 19 April 1998
410(Scot) - N/A 26 March 1998
AA - Annual Accounts 24 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
363s - Annual Return 15 January 1998
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
287 - Change in situation or address of Registered Office 05 March 1997
225 - Change of Accounting Reference Date 05 March 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
CERTNM - Change of name certificate 14 February 1997
RESOLUTIONS - N/A 12 February 1997
MEM/ARTS - N/A 12 February 1997
NEWINC - New incorporation documents 31 December 1996

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 21 August 2007 Outstanding

N/A

Standard security 27 June 2007 Outstanding

N/A

Standard security 03 December 1998 Outstanding

N/A

Standard security 18 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.