Edinburgh's Festival Centre
Castlehill Royal Mile
Edinburgh
EH1 2NE
Scotland
Director Name | Ms Caroline Anne Roxburgh |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2016(69 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Amy McNeese-Mechan |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 29 June 2017(70 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Secretary Name | Ms Francesca Hegyi |
---|---|
Status | Current |
Appointed | 25 February 2019(72 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Yasmin Sulaiman |
---|---|
Date of Birth | October 1984 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(72 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Executive Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Norman Keith Skeoch |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(72 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Yasmin Sulaiman |
---|---|
Date of Birth | October 1984 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(72 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Executive Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Ann Davina Henderson |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(72 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Parliamentary Assistant |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Marion Elizabeth Davis |
---|---|
Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(72 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Christopher John Condron |
---|---|
Date of Birth | October 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2019(72 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Director Of Digital Product |
Country of Residence | England |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Leonie Sarah Bell |
---|---|
Date of Birth | July 1975 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2019(72 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Local Government |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Lara Akeju |
---|---|
Date of Birth | November 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(74 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Television Commissioning Editor |
Country of Residence | England |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Lara Akeju |
---|---|
Date of Birth | November 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(74 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Television Commissioning Editor |
Country of Residence | England |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Roya Nasser |
---|---|
Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(74 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Communications Consultant |
Country of Residence | England |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Spiro Alexander Phanos |
---|---|
Date of Birth | July 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(74 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Cllr Joanna Mowat |
---|---|
Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2021(75 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Richard Alan Stuart Alexander |
---|---|
Date of Birth | October 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1989(42 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 March 1996) |
Role | Company Director |
Correspondence Address | 32 Marlborough Street Edinburgh Midlothian EH15 2BG Scotland |
Director Name | William Berry |
---|---|
Date of Birth | September 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1989(42 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 October 1989) |
Role | Writer To The Signet Solicitor |
Correspondence Address | 11a Saxe Coburg Place Edinburgh EH3 5BR Scotland |
Secretary Name | William Blyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1989(42 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | Carradale 516 Lanark Road West Balerno Midlothian EH14 7DH Scotland |
Director Name | Gilbert Baird Archer |
---|---|
Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1990(43 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 August 1990) |
Role | Wholesale Grocer |
Correspondence Address | 8 Ravelston Court Edinburgh EH12 6HQ Scotland |
Director Name | Mr Donald Craig Anderson |
---|---|
Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(49 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 May 1997) |
Role | Medical Lab Scientific Officer |
Country of Residence | Scotland |
Correspondence Address | 39 The Spinney Edinburgh Midlothian EH17 7LE Scotland |
Secretary Name | Nicholas James Dodds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(49 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 23a Douglas Crescent Edinburgh EH12 5BA Scotland |
Director Name | Mr Thomas Archibald Buncle |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(50 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 January 2001) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 73 Morningside Park Edinburgh EH10 5EZ Scotland |
Director Name | Mr Donald Craig Anderson |
---|---|
Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1999(52 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 January 2002) |
Role | Local Authority Councillor |
Country of Residence | Scotland |
Correspondence Address | 39 The Spinney Edinburgh Midlothian EH17 7LE Scotland |
Secretary Name | Adrian John Trickey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(54 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 October 2006) |
Role | Accountant |
Correspondence Address | Flat 12 Lasswade Court School Green Lasswade Midlothian EH18 1NB Scotland |
Director Name | Sir Peter Alexander Burt |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(54 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 June 2004) |
Role | Banker |
Correspondence Address | Auldhame North Berwick East Lothian EH39 5PW Scotland |
Director Name | Cllr Mary Elaine Aitken |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(56 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 22 May 2009) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 23 Paties Road Edinburgh Lothian EH14 1EF Scotland |
Director Name | Ewan Brown |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(57 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 07 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Donald Craig Anderson |
---|---|
Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(59 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 May 2007) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 39 The Spinney Edinburgh Midlothian EH17 7LE Scotland |
Secretary Name | Ms Joanna Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(59 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 14 December 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Prof Simon Geoffrey Best |
---|---|
Date of Birth | August 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2007(60 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 12 June 2013) |
Role | Entrepreneur |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Paul Anthony Bush |
---|---|
Date of Birth | June 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2008(61 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 07 May 2014) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Stewart John Binnie |
---|---|
Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2008(61 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 May 2014) |
Role | Retail |
Country of Residence | England |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Ms Norma May Austin Hart |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2012(65 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 16 June 2015) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Cllr Deidre Leanne Brock |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2012(65 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 02 June 2015) |
Role | Depute Lord Provost |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Walter Terence Charles Brotherstone |
---|---|
Date of Birth | May 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2013(66 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 June 2019) |
Role | Senior Lecturer |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Charles William Booth |
---|---|
Date of Birth | October 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2013(66 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 June 2017) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Scott Alexander Black |
---|---|
Date of Birth | September 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2014(67 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 23 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Website | eif.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0131 4732000 |
Telephone region | Edinburgh |
Registered Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £12,219,000 |
Net Worth | £5,186,000 |
Cash | £562,000 |
Current Liabilities | £1,572,000 |
Latest Accounts | 31 October 2021 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 July 2023 (4 months from now) |
Accounts Category | Group |
Accounts Year End | 31 October |
Latest Return | 31 October 2022 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 14 November 2023 (7 months, 2 weeks from now) |
18 January 2022 | Delivered on: 20 January 2022 Persons entitled: Lothian Pension Fund (Acting Through Its Administering Authority, the City of Edinburgh Council) Classification: A registered charge Particulars: All and whole the subjects known as flat 2, 8 simpson loan, edinburgh EH3 9GS (title number MID165863). Outstanding |
---|---|
19 November 2020 | Delivered on: 24 November 2020 Persons entitled: Carol Colburn Grigor (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 2, 8 simpson loan, edinburgh EH3 9GS, being the subjects registered in the land register of scotland under title number MID165863. Outstanding |
20 November 2020 | Delivered on: 24 November 2020 Persons entitled: Carol Colburn Grigor Classification: A registered charge Particulars: Flat 2, 8 simpson loan, edinburgh. Outstanding |
21 August 2007 | Delivered on: 25 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
21 January 2022 | Alterations to floating charge 1 (33 pages) |
---|---|
20 January 2022 | Appointment of Cllr Joanna Mowat as a director on 29 November 2021 (2 pages) |
20 January 2022 | Registration of charge SC0247660004, created on 18 January 2022 (10 pages) |
20 December 2021 | Memorandum and Articles of Association (22 pages) |
20 December 2021 | Resolutions
|
17 December 2021 | Statement of company's objects (2 pages) |
3 December 2021 | Director's details changed for Ms Lara Akeju on 30 June 2021 (2 pages) |
29 November 2021 | Director's details changed for Ms Yasmin Sulaiman on 20 November 2021 (2 pages) |
11 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
16 August 2021 | Appointment of Mr Spiro Alexander Phanos as a director on 28 June 2021 (2 pages) |
16 August 2021 | Termination of appointment of Iain Whyte as a director on 28 June 2021 (1 page) |
16 August 2021 | Termination of appointment of Niall Lothian as a director on 28 June 2021 (1 page) |
30 July 2021 | Group of companies' accounts made up to 31 October 2020 (50 pages) |
17 June 2021 | Director's details changed for Ms Leonie Sarah Bell on 1 June 2021 (2 pages) |
29 December 2020 | Appointment of Ms Lara Akeju as a director on 1 December 2020 (2 pages) |
24 December 2020 | Appointment of Ms Roya Nasser as a director on 2 December 2020 (2 pages) |
24 November 2020 | Registration of charge SC0247660003, created on 19 November 2020 (6 pages) |
24 November 2020 | Registration of charge SC0247660002, created on 20 November 2020 (9 pages) |
10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
5 October 2020 | Group of companies' accounts made up to 31 October 2019 (43 pages) |
12 August 2020 | Termination of appointment of Keith Manson Miller as a director on 8 August 2020 (1 page) |
19 November 2019 | Termination of appointment of Andrea Mary Miller as a director on 18 November 2019 (1 page) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
9 October 2019 | Appointment of Ms Leonie Sarah Bell as a director on 3 August 2019 (2 pages) |
8 October 2019 | Appointment of Mr Christopher John Condron as a director on 3 August 2019 (2 pages) |
4 July 2019 | Appointment of Ms Ann Davina Henderson as a director on 10 June 2019 (2 pages) |
3 July 2019 | Termination of appointment of Walter Terence Charles Brotherstone as a director on 10 June 2019 (1 page) |
3 July 2019 | Termination of appointment of Dorothy Evelyn Miell as a director on 10 June 2019 (1 page) |
3 July 2019 | Appointment of Mr Norman Keith Skeoch as a director on 10 June 2019 (2 pages) |
21 June 2019 | Appointment of Ms Marion Elizabeth Davis as a director on 10 June 2019 (2 pages) |
21 June 2019 | Termination of appointment of Paul Edward Grice as a director on 10 June 2019 (1 page) |
21 June 2019 | Appointment of Ms Yasmin Sulaiman as a director on 10 June 2019 (2 pages) |
9 May 2019 | Group of companies' accounts made up to 31 October 2018 (42 pages) |
1 March 2019 | Appointment of Ms Francesca Hegyi as a secretary on 25 February 2019 (2 pages) |
7 January 2019 | Termination of appointment of Joanna Baker as a secretary on 14 December 2018 (1 page) |
9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
16 October 2018 | Director's details changed for Mr Donald Caig Wilson on 10 October 2018 (2 pages) |
4 July 2018 | Termination of appointment of Hans Hermann Rissmann as a director on 23 May 2018 (1 page) |
4 July 2018 | Termination of appointment of Tari Lang as a director on 23 May 2018 (1 page) |
4 July 2018 | Termination of appointment of Gavin Graham Robert Mcewan as a director on 23 May 2018 (1 page) |
4 July 2018 | Termination of appointment of Scott Alexander Black as a director on 23 May 2018 (1 page) |
4 July 2018 | Termination of appointment of James Edward Coleman as a director on 23 May 2018 (1 page) |
4 July 2018 | Termination of appointment of John William Elvidge as a director on 23 May 2018 (1 page) |
26 June 2018 | Group of companies' accounts made up to 31 October 2017 (48 pages) |
10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
13 October 2017 | Appointment of Cllr Amy Mcneese-Mechan as a director on 29 June 2017 (2 pages) |
13 October 2017 | Appointment of Cllr Amy Mcneese-Mechan as a director on 29 June 2017 (2 pages) |
6 October 2017 | Termination of appointment of Karen Doran as a director on 29 June 2017 (1 page) |
6 October 2017 | Termination of appointment of Charles William Booth as a director on 29 June 2017 (1 page) |
6 October 2017 | Termination of appointment of Karen Doran as a director on 29 June 2017 (1 page) |
6 October 2017 | Termination of appointment of Charles William Booth as a director on 29 June 2017 (1 page) |
16 May 2017 | Termination of appointment of Anne Elizabeth Victoria Redpath-Watson as a director on 5 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Richard John Lewis as a director on 5 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Sandy Howat as a director on 5 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Anne Elizabeth Victoria Redpath-Watson as a director on 5 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Richard John Lewis as a director on 5 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Sandy Howat as a director on 5 May 2017 (1 page) |
12 May 2017 | Resolutions
|
12 May 2017 | Resolutions
|
2 March 2017 | Group of companies' accounts made up to 31 October 2016 (46 pages) |
2 March 2017 | Group of companies' accounts made up to 31 October 2016 (46 pages) |
8 December 2016 | Appointment of Ms Anne Elizabeth Victoria Redpath-Watson as a director on 8 December 2016 (2 pages) |
8 December 2016 | Appointment of Ms Anne Elizabeth Victoria Redpath-Watson as a director on 8 December 2016 (2 pages) |
8 November 2016 | Termination of appointment of Gordon John Munro as a director on 13 June 2016 (1 page) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
8 November 2016 | Termination of appointment of Gordon John Munro as a director on 13 June 2016 (1 page) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
16 May 2016 | Appointment of Ms Caroline Anne Roxburgh as a director on 27 April 2016 (2 pages) |
16 May 2016 | Appointment of Ms Caroline Anne Roxburgh as a director on 27 April 2016 (2 pages) |
23 March 2016 | Group of companies' accounts made up to 31 October 2015 (52 pages) |
23 March 2016 | Group of companies' accounts made up to 31 October 2015 (52 pages) |
11 November 2015 | Annual return made up to 31 October 2015 no member list (12 pages) |
11 November 2015 | Annual return made up to 31 October 2015 no member list (12 pages) |
30 October 2015 | Appointment of Cllr Iain Whyte as a director on 28 May 2015 (2 pages) |
30 October 2015 | Appointment of Cllr Karen Doran as a director on 25 June 2015 (2 pages) |
30 October 2015 | Appointment of Cllr Iain Whyte as a director on 28 May 2015 (2 pages) |
30 October 2015 | Appointment of Cllr Karen Doran as a director on 25 June 2015 (2 pages) |
2 October 2015 | Appointment of Cllr Sandy Howat as a director on 25 June 2015 (2 pages) |
2 October 2015 | Appointment of Cllr Sandy Howat as a director on 25 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Kirsty Wark as a director on 27 April 2015 (1 page) |
9 July 2015 | Termination of appointment of Kirsty Wark as a director on 27 April 2015 (1 page) |
29 June 2015 | Termination of appointment of Brian John Stewart as a director on 27 April 2015 (1 page) |
29 June 2015 | Termination of appointment of Deidre Leanne Brock as a director on 2 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Joanna Claire Mowat as a director on 27 April 2015 (1 page) |
29 June 2015 | Termination of appointment of Norma May Austin Hart as a director on 16 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Deidre Leanne Brock as a director on 2 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Brian John Stewart as a director on 27 April 2015 (1 page) |
29 June 2015 | Termination of appointment of Deidre Leanne Brock as a director on 2 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Joanna Claire Mowat as a director on 27 April 2015 (1 page) |
29 June 2015 | Termination of appointment of Norma May Austin Hart as a director on 16 June 2015 (1 page) |
10 June 2015 | Group of companies' accounts made up to 31 October 2014 (45 pages) |
10 June 2015 | Group of companies' accounts made up to 31 October 2014 (45 pages) |
19 November 2014 | Annual return made up to 31 October 2014 no member list (13 pages) |
19 November 2014 | Annual return made up to 31 October 2014 no member list (13 pages) |
17 October 2014 | Director's details changed for Mrs Tari Lang on 29 August 2014 (2 pages) |
17 October 2014 | Director's details changed for Mrs Tari Lang on 29 August 2014 (2 pages) |
23 May 2014 | Appointment of Ms Andrea Mary Miller as a director (2 pages) |
23 May 2014 | Appointment of Mr Keith Manson Miller as a director (2 pages) |
23 May 2014 | Appointment of Mr Hans Hermann Rissmann as a director (2 pages) |
23 May 2014 | Appointment of Dr Jamie Edward Coleman as a director (2 pages) |
23 May 2014 | Termination of appointment of Michael Johnston as a director (1 page) |
23 May 2014 | Termination of appointment of Erick Davidson as a director (1 page) |
23 May 2014 | Termination of appointment of Ewan Brown as a director (1 page) |
23 May 2014 | Termination of appointment of Stewart Binnie as a director (1 page) |
23 May 2014 | Termination of appointment of Paul Bush as a director (1 page) |
23 May 2014 | Appointment of Mr Scott Alexander Black as a director (2 pages) |
23 May 2014 | Appointment of Ms Andrea Mary Miller as a director (2 pages) |
23 May 2014 | Appointment of Mr Keith Manson Miller as a director (2 pages) |
23 May 2014 | Appointment of Mr Hans Hermann Rissmann as a director (2 pages) |
23 May 2014 | Appointment of Dr Jamie Edward Coleman as a director (2 pages) |
23 May 2014 | Termination of appointment of Michael Johnston as a director (1 page) |
23 May 2014 | Termination of appointment of Erick Davidson as a director (1 page) |
23 May 2014 | Termination of appointment of Ewan Brown as a director (1 page) |
23 May 2014 | Termination of appointment of Stewart Binnie as a director (1 page) |
23 May 2014 | Termination of appointment of Paul Bush as a director (1 page) |
23 May 2014 | Appointment of Mr Scott Alexander Black as a director (2 pages) |
7 March 2014 | Group of companies' accounts made up to 31 October 2013 (43 pages) |
7 March 2014 | Group of companies' accounts made up to 31 October 2013 (43 pages) |
13 November 2013 | Annual return made up to 31 October 2013 no member list (13 pages) |
13 November 2013 | Annual return made up to 31 October 2013 no member list (13 pages) |
17 September 2013 | Appointment of Sir John William Elvidge as a director (2 pages) |
17 September 2013 | Appointment of Mr Paul Edward Grice as a director (2 pages) |
17 September 2013 | Appointment of Sir John William Elvidge as a director (2 pages) |
17 September 2013 | Appointment of Mr Paul Edward Grice as a director (2 pages) |
4 September 2013 | Appointment of Professor Dorothy Evelyn Miell as a director (2 pages) |
4 September 2013 | Appointment of Mr Paul Edward Grice as a director (2 pages) |
4 September 2013 | Appointment of Mr Walter Terence Charles Brotherstone as a director (2 pages) |
4 September 2013 | Appointment of Mr Charles William Booth as a director (2 pages) |
4 September 2013 | Termination of appointment of Hilary Horrocks as a director (1 page) |
4 September 2013 | Termination of appointment of Frank Hitchman as a director (1 page) |
4 September 2013 | Termination of appointment of Maggie Chapman as a director (1 page) |
4 September 2013 | Termination of appointment of Carol Grigor as a director (1 page) |
4 September 2013 | Termination of appointment of Simon Best as a director (1 page) |
4 September 2013 | Appointment of Professor Dorothy Evelyn Miell as a director (2 pages) |
4 September 2013 | Appointment of Mr Paul Edward Grice as a director (2 pages) |
4 September 2013 | Appointment of Mr Walter Terence Charles Brotherstone as a director (2 pages) |
4 September 2013 | Appointment of Mr Charles William Booth as a director (2 pages) |
4 September 2013 | Termination of appointment of Hilary Horrocks as a director (1 page) |
4 September 2013 | Termination of appointment of Frank Hitchman as a director (1 page) |
4 September 2013 | Termination of appointment of Maggie Chapman as a director (1 page) |
4 September 2013 | Termination of appointment of Carol Grigor as a director (1 page) |
4 September 2013 | Termination of appointment of Simon Best as a director (1 page) |
26 February 2013 | Group of companies' accounts made up to 31 October 2012 (54 pages) |
26 February 2013 | Group of companies' accounts made up to 31 October 2012 (54 pages) |
23 November 2012 | Annual return made up to 31 October 2012 no member list (14 pages) |
23 November 2012 | Annual return made up to 31 October 2012 no member list (14 pages) |
16 November 2012 | Appointment of Cllr Richard John Lewis as a director (2 pages) |
16 November 2012 | Appointment of Cllr Richard John Lewis as a director (2 pages) |
27 September 2012 | Director's details changed for Cllr Deirdre Leanne Brock on 27 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Cllr Deirdre Leanne Brock on 27 September 2012 (2 pages) |
30 August 2012 | Appointment of The Rt Hon Donald Caig Wilson as a director (2 pages) |
30 August 2012 | Appointment of The Rt Hon Donald Caig Wilson as a director (2 pages) |
10 July 2012 | Appointment of Cllr Deidre Leanne Brock as a director (2 pages) |
10 July 2012 | Appointment of Cllr Deidre Leanne Brock as a director (2 pages) |
21 June 2012 | Director's details changed for Cllr Norma May Austin Hart on 21 June 2012 (2 pages) |
21 June 2012 | Director's details changed for Frank Hendrick Hitchman on 21 June 2012 (2 pages) |
21 June 2012 | Appointment of Cllr Norma May Austin Hart as a director (2 pages) |
21 June 2012 | Director's details changed for Cllr Norma May Austin Hart on 21 June 2012 (2 pages) |
21 June 2012 | Director's details changed for Frank Hendrick Hitchman on 21 June 2012 (2 pages) |
21 June 2012 | Appointment of Cllr Norma May Austin Hart as a director (2 pages) |
30 May 2012 | Termination of appointment of George Grubb as a director (1 page) |
30 May 2012 | Termination of appointment of Marjorie Thomas as a director (1 page) |
30 May 2012 | Termination of appointment of Steve Cardownie as a director (1 page) |
30 May 2012 | Termination of appointment of Jennifer Dawe as a director (1 page) |
30 May 2012 | Termination of appointment of George Grubb as a director (1 page) |
30 May 2012 | Termination of appointment of Marjorie Thomas as a director (1 page) |
30 May 2012 | Termination of appointment of Steve Cardownie as a director (1 page) |
30 May 2012 | Termination of appointment of Jennifer Dawe as a director (1 page) |
4 May 2012 | Appointment of Mr Gavin Graham Robert Mcewan as a director (2 pages) |
4 May 2012 | Termination of appointment of Donald Rennie as a director (1 page) |
4 May 2012 | Termination of appointment of Christine Richard as a director (1 page) |
4 May 2012 | Appointment of Mrs Tari Lang as a director (2 pages) |
4 May 2012 | Appointment of Mr Gavin Graham Robert Mcewan as a director (2 pages) |
4 May 2012 | Termination of appointment of Donald Rennie as a director (1 page) |
4 May 2012 | Termination of appointment of Christine Richard as a director (1 page) |
4 May 2012 | Appointment of Mrs Tari Lang as a director (2 pages) |
28 March 2012 | Group of companies' accounts made up to 31 October 2011 (42 pages) |
28 March 2012 | Group of companies' accounts made up to 31 October 2011 (42 pages) |
24 November 2011 | Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages) |
24 November 2011 | Annual return made up to 31 October 2011 no member list (12 pages) |
24 November 2011 | Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages) |
24 November 2011 | Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages) |
24 November 2011 | Annual return made up to 31 October 2011 no member list (12 pages) |
18 May 2011 | Group of companies' accounts made up to 31 October 2010 (40 pages) |
18 May 2011 | Group of companies' accounts made up to 31 October 2010 (40 pages) |
16 May 2011 | Appointment of Professor Niall Lothian as a director (2 pages) |
16 May 2011 | Termination of appointment of Mark Tucker as a director (1 page) |
16 May 2011 | Appointment of Professor Niall Lothian as a director (2 pages) |
16 May 2011 | Termination of appointment of Mark Tucker as a director (1 page) |
5 November 2010 | Annual return made up to 31 October 2010 no member list (12 pages) |
5 November 2010 | Annual return made up to 31 October 2010 no member list (12 pages) |
20 July 2010 | Appointment of Cllr Gordon John Munro as a director (2 pages) |
20 July 2010 | Appointment of Cllr Gordon John Munro as a director (2 pages) |
2 July 2010 | Termination of appointment of Paul Godzik as a director (1 page) |
2 July 2010 | Termination of appointment of Paul Godzik as a director (1 page) |
8 June 2010 | Group of companies' accounts made up to 31 October 2009 (52 pages) |
8 June 2010 | Group of companies' accounts made up to 31 October 2009 (52 pages) |
5 November 2009 | Annual return made up to 31 October 2009 no member list (13 pages) |
5 November 2009 | Director's details changed for Rt Honourable George Darlington Wilson Grubb on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Carol Colburn Hogel on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Cllr Steve Cardownie on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Councillor Joanna Mowat on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Edward Tucker on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Maggie Chapman on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Cllr Paul Godzik on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Michael Johnston on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Hilary Horrocks on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Christine Margaret Richard on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jennifer Ann Dawe on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Professor Simon Best on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Donald Gordon Rennie on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Kirsty Wark on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Marjorie Thomas on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Sir Brian John Stewart on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Erick Davidson on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Anthony Bush on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Frank Hitchman on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Stewart John Binnie on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Ewan Brown on 31 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Joanna Baker on 31 October 2009 (1 page) |
5 November 2009 | Annual return made up to 31 October 2009 no member list (13 pages) |
5 November 2009 | Director's details changed for Rt Honourable George Darlington Wilson Grubb on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Carol Colburn Hogel on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Cllr Steve Cardownie on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Councillor Joanna Mowat on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Edward Tucker on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Maggie Chapman on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Cllr Paul Godzik on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Michael Johnston on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Hilary Horrocks on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Christine Margaret Richard on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Professor Simon Best on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jennifer Ann Dawe on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Donald Gordon Rennie on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Kirsty Wark on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Marjorie Thomas on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Sir Brian John Stewart on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Erick Davidson on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Paul Anthony Bush on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Frank Hitchman on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Stewart John Binnie on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Ewan Brown on 31 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Joanna Baker on 31 October 2009 (1 page) |
29 June 2009 | Director appointed councillor joanna claire mowat (2 pages) |
29 June 2009 | Director appointed councillor joanna claire mowat (2 pages) |
9 June 2009 | Director appointed sir brian john stewart (2 pages) |
9 June 2009 | Director appointed sir brian john stewart (2 pages) |
2 June 2009 | Appointment terminated director mary aitken (1 page) |
2 June 2009 | Group of companies' accounts made up to 31 October 2008 (44 pages) |
2 June 2009 | Appointment terminated director mary aitken (1 page) |
2 June 2009 | Group of companies' accounts made up to 31 October 2008 (44 pages) |
29 May 2009 | Director appointed kirsty wark (2 pages) |
29 May 2009 | Director appointed kirsty wark (2 pages) |
30 April 2009 | Appointment terminated director alastair russell (1 page) |
30 April 2009 | Appointment terminated director james naughtie (1 page) |
30 April 2009 | Appointment terminated director alastair russell (1 page) |
30 April 2009 | Appointment terminated director james naughtie (1 page) |
21 November 2008 | Annual return made up to 31/10/08 (9 pages) |
21 November 2008 | Director's change of particulars / frank hitchmann / 31/10/2008 (1 page) |
21 November 2008 | Annual return made up to 31/10/08 (9 pages) |
21 November 2008 | Director's change of particulars / frank hitchmann / 31/10/2008 (1 page) |
10 July 2008 | Director appointed stewart john binnie (2 pages) |
10 July 2008 | Director appointed stewart john binnie (2 pages) |
2 June 2008 | Director appointed michael johnston (2 pages) |
2 June 2008 | Director appointed paul bush (2 pages) |
2 June 2008 | Director appointed michael johnston (2 pages) |
2 June 2008 | Director appointed paul bush (2 pages) |
12 May 2008 | Director appointed erick davidson (2 pages) |
12 May 2008 | Group of companies' accounts made up to 31 October 2007 (52 pages) |
12 May 2008 | Director appointed erick davidson (2 pages) |
12 May 2008 | Group of companies' accounts made up to 31 October 2007 (52 pages) |
9 May 2008 | Appointment terminated director james stretton (1 page) |
9 May 2008 | Appointment terminated director david mclellan (1 page) |
9 May 2008 | Appointment terminated director philip riddle (1 page) |
9 May 2008 | Appointment terminated director james stretton (1 page) |
9 May 2008 | Appointment terminated director david mclellan (1 page) |
9 May 2008 | Appointment terminated director philip riddle (1 page) |
14 April 2008 | Auditor's resignation (1 page) |
14 April 2008 | Auditor's resignation (1 page) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Annual return made up to 31/10/07 (5 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Annual return made up to 31/10/07 (5 pages) |
14 September 2007 | New director appointed (3 pages) |
14 September 2007 | New director appointed (3 pages) |
25 August 2007 | Partic of mort/charge * (3 pages) |
25 August 2007 | Partic of mort/charge * (3 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Group of companies' accounts made up to 31 October 2006 (40 pages) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Group of companies' accounts made up to 31 October 2006 (40 pages) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
20 November 2006 | Annual return made up to 31/10/06 (5 pages) |
20 November 2006 | Annual return made up to 31/10/06 (5 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | New secretary appointed (2 pages) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | New secretary appointed (2 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
6 March 2006 | Group of companies' accounts made up to 31 October 2005 (35 pages) |
6 March 2006 | Group of companies' accounts made up to 31 October 2005 (35 pages) |
27 February 2006 | New director appointed (2 pages) |
27 February 2006 | New director appointed (2 pages) |
4 January 2006 | Director resigned (1 page) |
4 January 2006 | Director resigned (1 page) |
9 November 2005 | Annual return made up to 31/10/05 (5 pages) |
9 November 2005 | Annual return made up to 31/10/05 (5 pages) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New director appointed (2 pages) |
25 April 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
11 March 2005 | Group of companies' accounts made up to 31 October 2004 (34 pages) |
11 March 2005 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
11 March 2005 | Group of companies' accounts made up to 31 October 2004 (34 pages) |
11 March 2005 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
3 November 2004 | Annual return made up to 31/10/04
|
3 November 2004 | Annual return made up to 31/10/04
|
30 June 2004 | Group of companies' accounts made up to 30 November 2003 (35 pages) |
30 June 2004 | Group of companies' accounts made up to 30 November 2003 (35 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
10 February 2004 | Annual return made up to 30/11/03
|
10 February 2004 | Annual return made up to 30/11/03
|
17 October 2003 | Resolutions
|
17 October 2003 | Resolutions
|
16 October 2003 | Company name changed edinburgh festival society\certificate issued on 16/10/03 (3 pages) |
16 October 2003 | Company name changed edinburgh festival society\certificate issued on 16/10/03 (3 pages) |
15 August 2003 | Group of companies' accounts made up to 30 November 2002 (33 pages) |
15 August 2003 | Group of companies' accounts made up to 30 November 2002 (33 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (3 pages) |
13 June 2003 | New director appointed (3 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | New director appointed (2 pages) |
14 February 2003 | Director's particulars changed (1 page) |
14 February 2003 | Director's particulars changed (1 page) |
23 December 2002 | Annual return made up to 30/11/02 (12 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Annual return made up to 30/11/02 (12 pages) |
23 December 2002 | New director appointed (2 pages) |
20 December 2002 | Director resigned (1 page) |
20 December 2002 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
27 May 2002 | Group of companies' accounts made up to 30 November 2001 (26 pages) |
27 May 2002 | Group of companies' accounts made up to 30 November 2001 (26 pages) |
22 March 2002 | Annual return made up to 20/03/02
|
22 March 2002 | Annual return made up to 20/03/02
|
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director's particulars changed (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | New director appointed (2 pages) |
16 October 2001 | Secretary's particulars changed (1 page) |
16 October 2001 | Secretary's particulars changed (1 page) |
15 August 2001 | New director appointed (3 pages) |
15 August 2001 | New director appointed (3 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
16 May 2001 | New director appointed (3 pages) |
16 May 2001 | New director appointed (3 pages) |
4 May 2001 | New director appointed (2 pages) |
4 May 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
12 April 2001 | Annual return made up to 20/03/01
|
12 April 2001 | Full group accounts made up to 30 November 2000 (23 pages) |
12 April 2001 | Annual return made up to 20/03/01
|
12 April 2001 | Full group accounts made up to 30 November 2000 (23 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | New secretary appointed (2 pages) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | New secretary appointed (2 pages) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | New director appointed (2 pages) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (3 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (3 pages) |
14 April 2000 | Full group accounts made up to 30 November 1999 (22 pages) |
14 April 2000 | Annual return made up to 20/03/00 (8 pages) |
14 April 2000 | Full group accounts made up to 30 November 1999 (22 pages) |
14 April 2000 | Annual return made up to 20/03/00 (8 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (3 pages) |
14 December 1999 | New director appointed (3 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: 21 market street edinburgh EH1 1BW (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 21 market street edinburgh EH1 1BW (1 page) |
26 April 1999 | Annual return made up to 20/03/99
|
26 April 1999 | Annual return made up to 20/03/99
|
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Full group accounts made up to 30 November 1998 (20 pages) |
3 April 1999 | Resolutions
|
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Full group accounts made up to 30 November 1998 (20 pages) |
3 April 1999 | Resolutions
|
15 January 1999 | Auditor's resignation (1 page) |
15 January 1999 | Auditor's resignation (1 page) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
17 December 1998 | New director appointed (3 pages) |
17 December 1998 | New director appointed (3 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 April 1998 | Annual return made up to 20/03/98
|
19 April 1998 | Annual return made up to 20/03/98
|
15 April 1998 | Full accounts made up to 30 November 1997 (20 pages) |
15 April 1998 | Memorandum and Articles of Association (9 pages) |
15 April 1998 | Memorandum and Articles of Association (20 pages) |
15 April 1998 | Full accounts made up to 30 November 1997 (20 pages) |
15 April 1998 | Memorandum and Articles of Association (20 pages) |
15 April 1998 | Memorandum and Articles of Association (9 pages) |
2 April 1998 | Memorandum and Articles of Association (9 pages) |
2 April 1998 | Resolutions
|
2 April 1998 | Memorandum and Articles of Association (9 pages) |
2 April 1998 | Resolutions
|
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
31 May 1997 | New director appointed (1 page) |
31 May 1997 | New director appointed (1 page) |
31 May 1997 | New director appointed (3 pages) |
31 May 1997 | New director appointed (1 page) |
31 May 1997 | New director appointed (1 page) |
31 May 1997 | New director appointed (3 pages) |
7 May 1997 | Director resigned (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
22 April 1997 | Annual return made up to 19/03/97
|
22 April 1997 | Annual return made up to 19/03/97
|
21 April 1997 | Full accounts made up to 30 November 1996 (16 pages) |
21 April 1997 | Full accounts made up to 30 November 1996 (16 pages) |
10 October 1996 | New secretary appointed (2 pages) |
10 October 1996 | Secretary resigned (1 page) |
10 October 1996 | New secretary appointed (2 pages) |
10 October 1996 | Secretary resigned (1 page) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | New director appointed (2 pages) |
12 July 1996 | Amended full accounts made up to 30 November 1995 (27 pages) |
12 July 1996 | Amended full accounts made up to 30 November 1995 (27 pages) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | New director appointed (3 pages) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | New director appointed (3 pages) |
5 July 1996 | New director appointed (2 pages) |
30 May 1996 | Annual return made up to 16/04/96
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30 May 1996 | Full accounts made up to 30 November 1995 (27 pages) |
30 May 1996 | Annual return made up to 16/04/96
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30 May 1996 | Full accounts made up to 30 November 1995 (27 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
29 April 1996 | Memorandum and Articles of Association (24 pages) |
29 April 1996 | Resolutions
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29 April 1996 | Memorandum and Articles of Association (24 pages) |
29 April 1996 | Resolutions
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8 September 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
10 July 1995 | New director appointed (6 pages) |
10 July 1995 | New director appointed (6 pages) |
12 May 1995 | Full accounts made up to 30 November 1994 (22 pages) |
12 May 1995 | Annual return made up to 16/04/95
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12 May 1995 | Full accounts made up to 30 November 1994 (22 pages) |
12 May 1995 | Annual return made up to 16/04/95
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1 January 1995 | A selection of documents registered before 1 January 1995 (79 pages) |
13 May 1994 | Full accounts made up to 30 November 1993 (28 pages) |
6 May 1993 | Full accounts made up to 30 November 1992 (25 pages) |
5 May 1992 | Full accounts made up to 30 November 1991 (22 pages) |
30 June 1991 | Full accounts made up to 30 November 1990 (16 pages) |
15 June 1990 | Full accounts made up to 30 November 1989 (7 pages) |
21 June 1989 | Full accounts made up to 30 November 1988 (11 pages) |
6 July 1988 | Full accounts made up to 30 November 1987 (13 pages) |
26 September 1987 | Full accounts made up to 30 November 1986 (15 pages) |
22 October 1986 | Full accounts made up to 30 November 1985 (13 pages) |
28 May 1986 | Company name changed edinburgh festival society limit ed\certificate issued on 28/05/86 (2 pages) |
28 May 1986 | Company name changed edinburgh festival society limit ed\certificate issued on 28/05/86 (2 pages) |
29 July 1976 | Accounts made up to 30 November 1975 (13 pages) |
29 July 1976 | Accounts made up to 30 November 1975 (13 pages) |
22 November 1946 | Certificate of incorporation (2 pages) |
22 November 1946 | Certificate of incorporation (2 pages) |