FESTIVALS EDINBURGH Ltd

About

Registered Number: SC331673
Date of Incorporation: 01/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Room 9/50 City Chambers, High Street, Edinburgh, EH1 1YJ,

 

Based in Edinburgh, Festivals Edinburgh Ltd was registered on 01 October 2007, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are Stewart, Gary, Carey, Sorcha, Dr, Fitzpatrick, Paul, Hay, Ken Stewart, Howes, Buster, Liddell, Faith Ann, Saunders, Amy Hannah, Steven, Sarah Jane, Allfrey, Henry David, Brigadier, Hawkins, Tim, Ireland, Norman, Mainland, Kathleen Mary, Mcgill, Hannah Jane, Morgan, Jonathan David, Purnell, Christopher Reginald, Stewart, Gary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Sorcha, Dr 04 November 2010 - 1
FITZPATRICK, Paul 15 April 2015 - 1
HAY, Ken Stewart 01 February 2013 - 1
HOWES, Buster 07 July 2020 - 1
ALLFREY, Henry David, Brigadier 01 April 2011 13 June 2020 1
HAWKINS, Tim 10 November 2008 27 May 2009 1
IRELAND, Norman 22 November 2007 30 April 2010 1
MAINLAND, Kathleen Mary 03 October 2007 12 February 2016 1
MCGILL, Hannah Jane 11 March 2010 04 November 2010 1
MORGAN, Jonathan David 22 November 2007 06 October 2008 1
PURNELL, Christopher Reginald 25 November 2011 15 March 2016 1
STEWART, Gary 22 May 2013 10 June 2014 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Gary 10 June 2014 - 1
LIDDELL, Faith Ann 22 December 2011 10 June 2014 1
SAUNDERS, Amy Hannah 20 December 2007 24 October 2008 1
STEVEN, Sarah Jane 03 October 2007 21 December 2007 1

Filing History

Document Type Date
AP01 - Appointment of director 08 July 2020
TM01 - Termination of appointment of director 15 June 2020
TM01 - Termination of appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
AA - Annual Accounts 18 December 2019
RP04AP01 - N/A 19 November 2019
RP04AP01 - N/A 19 November 2019
CS01 - N/A 14 October 2019
TM01 - Termination of appointment of director 23 July 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 01 October 2018
AD01 - Change of registered office address 19 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 October 2017
AP01 - Appointment of director 02 October 2017
AA - Annual Accounts 26 October 2016
AP01 - Appointment of director 06 October 2016
CS01 - N/A 06 October 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 14 September 2016
TM01 - Termination of appointment of director 14 September 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 03 October 2015
CH01 - Change of particulars for director 17 September 2015
CH01 - Change of particulars for director 13 July 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 25 June 2014
AP03 - Appointment of secretary 10 June 2014
TM02 - Termination of appointment of secretary 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
AR01 - Annual Return 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
AD01 - Change of registered office address 16 October 2013
AP01 - Appointment of director 20 September 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 29 August 2013
CH03 - Change of particulars for secretary 23 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AD01 - Change of registered office address 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
AD01 - Change of registered office address 17 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 26 October 2012
TM02 - Termination of appointment of secretary 29 June 2012
AD01 - Change of registered office address 20 June 2012
AP03 - Appointment of secretary 24 January 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 14 December 2011
AR01 - Annual Return 31 October 2011
AP01 - Appointment of director 28 July 2011
RESOLUTIONS - N/A 11 February 2011
AA - Annual Accounts 30 December 2010
AP01 - Appointment of director 02 December 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AR01 - Annual Return 29 October 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 06 May 2010
AP01 - Appointment of director 29 March 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 19 January 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
287 - Change in situation or address of Registered Office 11 March 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
225 - Change of Accounting Reference Date 30 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
NEWINC - New incorporation documents 01 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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