THE EDINBURGH INTERNATIONAL FILM FESTIVAL Ltd

About

Registered Number: SC132453
Date of Incorporation: 14/06/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 88 Lothian Road, Edinburgh, EH3 9BZ

 

The Edinburgh International Film Festival Ltd was registered on 14 June 1991 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Mckenzie, James, Turcan Connell, Donachy, John Archibald, Macdonald, Charles Frank, Mcgrogan, Cassandra, Millican, Shaun Stanley, Mohamed, Zubair, Stephen, Myra Isabel, Whitton, David Forbes for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONACHY, John Archibald 07 September 1992 21 February 1994 1
MACDONALD, Charles Frank 06 August 1996 01 July 2004 1
MCGROGAN, Cassandra 07 September 1992 27 January 1994 1
MILLICAN, Shaun Stanley 06 September 2010 11 February 2011 1
MOHAMED, Zubair 15 November 1991 16 February 1994 1
STEPHEN, Myra Isabel 15 November 1991 21 February 1994 1
WHITTON, David Forbes 09 February 1996 06 August 1996 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE, James 29 January 2010 09 December 2010 1
TURCAN CONNELL 12 August 2009 31 December 2010 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 18 October 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 18 July 2019
AP01 - Appointment of director 20 May 2019
AA - Annual Accounts 14 March 2019
TM01 - Termination of appointment of director 24 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 15 July 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 10 June 2013
AUD - Auditor's letter of resignation 15 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 02 March 2012
TM02 - Termination of appointment of secretary 05 October 2011
AP01 - Appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
AR01 - Annual Return 14 July 2011
TM01 - Termination of appointment of director 14 July 2011
TM01 - Termination of appointment of director 14 July 2011
TM02 - Termination of appointment of secretary 14 July 2011
AA01 - Change of accounting reference date 11 February 2011
AA - Annual Accounts 25 October 2010
TM01 - Termination of appointment of director 19 October 2010
AP01 - Appointment of director 04 October 2010
AP03 - Appointment of secretary 23 September 2010
AR01 - Annual Return 10 July 2010
CH04 - Change of particulars for corporate secretary 10 July 2010
TM01 - Termination of appointment of director 10 July 2010
CH01 - Change of particulars for director 10 July 2010
TM01 - Termination of appointment of director 10 July 2010
TM01 - Termination of appointment of director 10 July 2010
TM01 - Termination of appointment of director 10 July 2010
TM01 - Termination of appointment of director 10 July 2010
TM01 - Termination of appointment of director 10 July 2010
TM01 - Termination of appointment of director 10 July 2010
AP03 - Appointment of secretary 01 March 2010
TM01 - Termination of appointment of director 02 February 2010
TM01 - Termination of appointment of director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 01 September 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
363a - Annual Return 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 12 September 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 31 July 2008
225 - Change of Accounting Reference Date 01 April 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 12 July 2005
225 - Change of Accounting Reference Date 26 May 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
AA - Annual Accounts 31 August 2003
AUD - Auditor's letter of resignation 14 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
363s - Annual Return 28 June 2003
288c - Notice of change of directors or secretaries or in their particulars 22 January 2003
288a - Notice of appointment of directors or secretaries 23 September 2002
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
AA - Annual Accounts 15 April 2002
288c - Notice of change of directors or secretaries or in their particulars 12 December 2001
288c - Notice of change of directors or secretaries or in their particulars 12 December 2001
AA - Annual Accounts 30 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
363s - Annual Return 20 June 2001
RESOLUTIONS - N/A 06 September 2000
MEM/ARTS - N/A 06 September 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 22 June 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 07 July 1998
225 - Change of Accounting Reference Date 12 November 1997
363s - Annual Return 08 September 1997
AA - Annual Accounts 04 June 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
AA - Annual Accounts 28 August 1996
363s - Annual Return 17 June 1996
288 - N/A 08 March 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 30 November 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 21 June 1995
288 - N/A 05 May 1995
288 - N/A 23 April 1995
288 - N/A 23 April 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 14 June 1994
288 - N/A 14 June 1994
288 - N/A 14 June 1994
RESOLUTIONS - N/A 06 May 1994
MEM/ARTS - N/A 06 May 1994
288 - N/A 10 March 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
RESOLUTIONS - N/A 06 February 1994
AA - Annual Accounts 29 October 1993
363s - Annual Return 17 August 1993
288 - N/A 02 June 1993
AA - Annual Accounts 28 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
363s - Annual Return 22 June 1992
288 - N/A 27 March 1992
288 - N/A 18 January 1992
288 - N/A 18 January 1992
288 - N/A 18 January 1992
288 - N/A 18 January 1992
288 - N/A 18 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1992
NEWINC - New incorporation documents 14 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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