Eastern Exhibition & Display Limited

Company Name	Eastern Exhibition & Display Limited
Company Status	Active
Company Number	SC082988
Category	Private Limited Company
Incorporation Date	5 May 1983(39 years, 11 months ago)
Previous Name	Eastern Photocolour Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Shivet Kapoor
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(37 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	108 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Janet Lee Adam
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108 Market Street Musselburgh East Lothian EH21 6QA Scotland

Secretary Name	Mr Shivet Kapoor
Status	Current
Appointed	20 October 2021(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	108 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Mr Ian George Hutchison
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Francis James Cornfield
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	Tintock Old School Yard Skirling Biggar ML2 6HD Scotland

Director Name	John Cornfield
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(4 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	West Third House Greenloaning Dunblane Perthshire FK15 0NA Scotland

Secretary Name	John Cornfield
Nationality	British
Status	Resigned
Appointed	31 December 1987(4 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	West Third House Greenloaning Dunblane Perthshire FK15 0NA Scotland

Director Name	Euan McLean
Nationality	British
Status	Resigned
Appointed	16 February 1988(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	57 Northumberland Street Edinburgh Midlothian EH3 6JQ Scotland

Director Name	John Cornfield
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	10 Marchmont Crescent Edinburgh EH9 1HN Scotland

Director Name	Ewen Robert McLean
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(10 years after company formation)
Appointment Duration	28 years, 5 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Brunton Place Edinburgh EH7 5EG Scotland

Director Name	Janet Lee Adam
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(19 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bonnybridge Drive Edinburgh EH15 3FB Scotland

Secretary Name	Janet Lee Adam
Nationality	British
Status	Resigned
Appointed	15 September 2003(20 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7/3 Clarendon Crescent Edinburgh EH4 1PT Scotland

Contact

Website	www.eastern-info.co.uk
Email address	[email protected]
Telephone	0131 6535700
Telephone region	Edinburgh

Location

Registered Address	108 Market Street Musselburgh East Lothian EH21 6QA Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	2 other UK companies use this postal address

Shareholders

22.2k at £1	Ewen Robert Mclean 50.00% Ordinary
22.2k at £1	Janet Lee Adam 50.00% Ordinary

Financials

Year	2014
Net Worth	£650,686
Cash	£198,073
Current Liabilities	£911,140

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2022 (4 months ago)
Next Return Due	1 December 2023 (8 months, 2 weeks from now)

Charges

24 February 2020	Delivered on: 6 March 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
28 August 2019	Delivered on: 28 August 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
20 August 2015	Delivered on: 28 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 103 market street, musselburgh. MID100815. Outstanding
28 July 2006	Delivered on: 3 August 2006 Persons entitled: Rbs Invoice Finance Limited Classification: 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
15 February 2006	Delivered on: 22 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit at 108 market street, musselburgh. Outstanding
17 July 1989	Delivered on: 27 July 1989 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
6 March 2020	Delivered on: 16 March 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects being the workshop unit situated on the west side of the building 108 market street, musselburgh, EH21 6QA, and being the whole subjects registered in the land register of scotland under title number MID86952. Outstanding
18 June 1993	Delivered on: 28 June 1993 Satisfied on: 2 March 2007 Persons entitled: Royscot Factors Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All or any debts owing or accruing to the company. Fully Satisfied
27 November 1986	Delivered on: 4 December 1986 Satisfied on: 29 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

17 November 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
2 November 2021	Appointment of Mr Shivet Kapoor as a secretary on 20 October 2021 (2 pages)
2 November 2021	Appointment of Mr Ian George Hutchison as a director on 1 November 2021 (2 pages)
21 October 2021	Notification of Eastern Exhibition & Display Holdings Limited as a person with significant control on 20 October 2021 (2 pages)
21 October 2021	Appointment of Janet Lee Adam as a director on 20 October 2021 (2 pages)
20 October 2021	Termination of appointment of Ewen Robert Mclean as a director on 20 October 2021 (1 page)
20 October 2021	Termination of appointment of Janet Lee Adam as a director on 20 October 2021 (1 page)
20 October 2021	Termination of appointment of Janet Lee Adam as a secretary on 20 October 2021 (1 page)
20 October 2021	Cessation of Ewen Robert Mclean as a person with significant control on 20 October 2021 (1 page)
20 October 2021	Cessation of Janet Lee Adam as a person with significant control on 20 October 2021 (1 page)
6 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
10 August 2021	Change of details for Janet Lee Adam as a person with significant control on 10 August 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 October 2020 (17 pages)
1 December 2020	Director's details changed for Ewen Robert Mclean on 1 December 2020 (2 pages)
12 October 2020	Appointment of Mr Shivet Kapoor as a director on 12 October 2020 (2 pages)
30 September 2020	Director's details changed for Ewen Robert Mclean on 30 September 2020 (2 pages)
30 September 2020	Change of details for Janet Lee Adam as a person with significant control on 30 September 2020 (2 pages)
24 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 (3 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (3 pages)
24 August 2020	Director's details changed for Janet Lee Adam on 21 August 2020 (2 pages)
16 March 2020	Registration of charge SC0829880010, created on 6 March 2020 (6 pages)
14 March 2020	Alterations to floating charge SC0829880008 (12 pages)
12 March 2020	Satisfaction of charge 6 in full (1 page)
12 March 2020	Satisfaction of charge 5 in full (1 page)
12 March 2020	Satisfaction of charge SC0829880007 in full (1 page)
7 March 2020	Alterations to floating charge SC0829880009 (16 pages)
6 March 2020	Registration of charge SC0829880009, created on 24 February 2020 (15 pages)
6 March 2020	Satisfaction of charge 2 in full (1 page)
5 February 2020	Total exemption full accounts made up to 31 October 2019 (16 pages)
23 December 2019	Director's details changed for Ewen Robert Mclean on 20 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 August 2019	Registration of charge SC0829880008, created on 28 August 2019 (8 pages)
24 April 2019	Total exemption full accounts made up to 31 October 2018 (16 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
12 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
12 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 44,411 (5 pages)
11 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 44,411 (5 pages)
13 November 2015	Director's details changed for Janet Lee Adam on 13 November 2015 (2 pages)
13 November 2015	Secretary's details changed for Janet Lee Adam on 13 November 2015 (1 page)
13 November 2015	Director's details changed for Janet Lee Adam on 13 November 2015 (2 pages)
13 November 2015	Secretary's details changed for Janet Lee Adam on 13 November 2015 (1 page)
28 August 2015	Registration of charge SC0829880007, created on 20 August 2015 (7 pages)
28 August 2015	Registration of charge SC0829880007, created on 20 August 2015 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 44,411 (5 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 44,411 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 44,411 (14 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 44,411 (14 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (14 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (14 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (14 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
17 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 December 2008	Return made up to 10/11/08; full list of members (5 pages)
11 December 2008	Director and secretary's change of particulars / janet adam / 15/11/2008 (1 page)
11 December 2008	Return made up to 10/11/08; full list of members (5 pages)
11 December 2008	Director and secretary's change of particulars / janet adam / 15/11/2008 (1 page)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 November 2007	Return made up to 10/11/07; full list of members (5 pages)
21 November 2007	Return made up to 10/11/07; full list of members (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 March 2007	Dec mort/charge * (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
16 January 2007	Return made up to 10/11/06; full list of members (5 pages)
16 January 2007	Return made up to 10/11/06; full list of members (5 pages)
6 January 2007	Director's particulars changed (1 page)
6 January 2007	Director's particulars changed (1 page)
22 December 2006	Alterations to a floating charge (5 pages)
22 December 2006	Alterations to a floating charge (5 pages)
19 December 2006	Alterations to a floating charge (5 pages)
19 December 2006	Alterations to a floating charge (5 pages)
29 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
29 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
3 August 2006	Partic of mort/charge * (3 pages)
3 August 2006	Partic of mort/charge * (3 pages)
22 February 2006	Partic of mort/charge * (3 pages)
22 February 2006	Partic of mort/charge * (3 pages)
15 November 2005	Return made up to 10/11/05; full list of members (5 pages)
15 November 2005	Return made up to 10/11/05; full list of members (5 pages)
6 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
6 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
23 November 2004	Return made up to 10/11/04; full list of members (5 pages)
23 November 2004	Return made up to 10/11/04; full list of members (5 pages)
10 November 2004	£ ic 74411/44411 30/04/04 £ sr [email protected]=30000 (2 pages)
10 November 2004	£ ic 74411/44411 30/04/04 £ sr [email protected]=30000 (2 pages)
31 August 2004	Resolutions RES13 ‐ Company purchase shares 30/04/04 (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 August 2004	£ nc 88822/100000 23/04/04 (1 page)
31 August 2004	Resolutions RES13 ‐ Company purchase shares 30/04/04 (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 August 2004	£ nc 88822/100000 23/04/04 (1 page)
23 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
22 March 2004	Return made up to 31/12/03; full list of members (7 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Return made up to 31/12/03; full list of members (7 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
18 October 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
18 October 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned;director resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	New director appointed (1 page)
4 December 2002	New director appointed (1 page)
1 November 2002	Full accounts made up to 31 October 2001 (12 pages)
1 November 2002	Full accounts made up to 31 October 2001 (12 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 October 2000 (11 pages)
13 September 2001	Full accounts made up to 31 October 2000 (11 pages)
30 January 2001	Registered office changed on 30/01/01 from: 14/16 union street edinburgh EH1 3LR (1 page)
30 January 2001	Registered office changed on 30/01/01 from: 14/16 union street edinburgh EH1 3LR (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (9 pages)
1 September 2000	Full accounts made up to 31 October 1999 (9 pages)
22 May 2000	Return made up to 31/12/99; full list of members (6 pages)
22 May 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Full accounts made up to 31 October 1998 (10 pages)
7 January 2000	Full accounts made up to 31 October 1998 (10 pages)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
26 August 1998	Full accounts made up to 31 October 1997 (11 pages)
26 August 1998	Full accounts made up to 31 October 1997 (11 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
25 February 1998	Return made up to 31/12/97; full list of members (5 pages)
25 February 1998	Return made up to 31/12/97; full list of members (5 pages)
17 July 1997	Full accounts made up to 31 October 1996 (15 pages)
17 July 1997	Full accounts made up to 31 October 1996 (15 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
18 March 1996	Return made up to 31/12/95; no change of members (4 pages)
18 March 1996	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Full accounts made up to 31 October 1995 (6 pages)
27 December 1995	Full accounts made up to 31 October 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
21 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1993	Partic of mort/charge * (3 pages)
28 June 1993	Partic of mort/charge * (3 pages)
12 April 1988	Articles of association (36 pages)
12 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 April 1988	Memorandum and Articles of Association (28 pages)
12 April 1988	Articles of association (36 pages)
12 April 1988	Memorandum and Articles of Association (28 pages)
12 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 May 1983	Incorporation (20 pages)
5 May 1983	Incorporation (20 pages)

Eastern Exhibition & Display Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland