The Edinburgh International Television Festival Limited

Company Name	The Edinburgh International Television Festival Limited
Company Status	Active
Company Number	SC135838
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Alexander James Innes
Nationality	British
Status	Current
Appointed	18 May 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland

Director Name	Mr Graham Brennan Stuart
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(25 years, 3 months after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Heather Elizabeth Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Tamara Martine Howe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Camilla Rachel Lewis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Fatima Salaria
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mrs Jeanette Soleta Louise Merle Rogan
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Television And Film Producer
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Patrick Jonathan Holland
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Television Executive
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Daniel Horan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	TV Executive
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Roger John Bolton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Television Production
Country of Residence	United Kingdom
Correspondence Address	Manor House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Mr Alexander Graham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Stanhope Gardens Highgate London N6 5TT

Director Name	Angus John MacDonald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Great Western Terrace Glasgow G12 0UP Scotland

Director Name	Jane Kathryn Mills
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Film Maker
Correspondence Address	121 Vincent Road Sheffield S7 1BY

Director Name	Jonathan Leslie Powell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	TV Executive
Correspondence Address	139 Randolph Avenue Maida Vale London W9 1DN

Secretary Name	Jane Kathryn Mills
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	121 Vincent Road Sheffield S7 1BY

Secretary Name	Ms Jane Marianna Root
Nationality	British
Status	Resigned
Appointed	23 August 1996(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 1999)
Role	Television Exec.
Correspondence Address	54 Gloucester Drive London N4 2LN

Director Name	Lisbeth Howell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 2001)
Role	Journalist
Correspondence Address	2 Riverview Gardens Twickenham TW1 4RT

Director Name	Mr Stuart Cosgrove
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 2001)
Role	Television Executive
Country of Residence	Scotland
Correspondence Address	9 Clayton Terrace Dennistoun Glasgow G31 2JA Scotland

Director Name	William Robert Miller
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 24 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36f Warrington Crescent London W9 1EL

Secretary Name	William Robert Miller
Nationality	British
Status	Resigned
Appointed	01 September 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	79 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Dawn Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(8 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 August 2006)
Role	TV Executive
Correspondence Address	Flat 23 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Ms Karen Veronica Brown
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2002)
Role	TV Executive
Country of Residence	England
Correspondence Address	164 Haverstock Hill London NW3 2AT

Director Name	Mr James Richard Baker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(9 years after company formation)
Appointment Duration	15 years, 8 months (resigned 27 September 2016)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	3 Kempson Road London SW6 4PX

Director Name	Mr Timothy Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 August 2010)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	32 Priory Road Kew London Surrey TW9 3DF

Director Name	Mr Murray Boland
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2010)
Role	TV Production
Country of Residence	England
Correspondence Address	157 Purves Road London NW10 5TH

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(16 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	W9

Director Name	Ms Elaine Anne Bedell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(18 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 August 2014)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Peter Scott Barron
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2017)
Role	Communications-Google
Country of Residence	United Kingdom
Correspondence Address	11 Albany Street London NW1 4DX

Director Name	Mr Alan Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(22 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2020)
Role	Director Of Content Stv
Country of Residence	United Kingdom
Correspondence Address	Stv Pacific Quay Glasgow G51 1PQ Scotland

Director Name	Ms Charlotte Alexandra Moore
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(22 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Angela Jain
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(22 years, 11 months after company formation)
Appointment Duration	6 years (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Adam Nicholas Robert Barker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2020)
Role	Alternate Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Susan Jan Johnston
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Jane Helen Millichip
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(26 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Sunil Ramanbhai Patel
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(28 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2022)
Role	CEO
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Contact

Website	www.geitf.co.uk
Telephone	020 72789515
Telephone region	London

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,733
Cash	£82,956
Current Liabilities	£145,347

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

7 June 1993	Delivered on: 18 June 1993 Satisfied on: 31 October 2013 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

6 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
23 May 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
11 May 2023	Termination of appointment of Graham Brennan Stuart as a director on 26 April 2023 (1 page)
25 January 2023	Termination of appointment of Victoria Jane Turton as a director on 8 December 2022 (1 page)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
2 November 2022	Termination of appointment of Jane Helen Millichip as a director on 24 October 2022 (1 page)
22 July 2022	Termination of appointment of Sunil Ramanbhai Patel as a director on 15 July 2022 (1 page)
25 May 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
19 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
7 June 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
3 June 2021	Appointment of Daniel Horan as a director on 28 April 2021 (2 pages)
28 April 2021	Appointment of Mr Patrick Jonathan Holland as a director on 17 December 2020 (2 pages)
1 March 2021	Termination of appointment of Joanna Elizabeth Street as a director on 17 December 2020 (1 page)
24 February 2021	Appointment of Mrs Jeanette Soleta Louise Merle Rogan as a director on 17 December 2020 (2 pages)
23 February 2021	Appointment of Joanna Elizabeth Street as a director on 17 December 2020 (2 pages)
23 February 2021	Appointment of Sunil Ramanbhai Patel as a director on 18 December 2020 (2 pages)
18 February 2021	Termination of appointment of Angela Jain as a director on 8 December 2020 (1 page)
18 February 2021	Termination of appointment of Charlotte Alexandra Moore as a director on 16 December 2020 (1 page)
18 February 2021	Termination of appointment of Adam Nicholas Robert Barker as a director on 16 December 2020 (1 page)
31 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
19 October 2020	Termination of appointment of Christopher Thomas Shaw as a director on 14 October 2020 (1 page)
12 October 2020	Appointment of Fatima Salaria as a director on 5 October 2020 (2 pages)
12 October 2020	Termination of appointment of Peter Andrew Salmon as a director on 12 October 2020 (1 page)
2 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
23 September 2020	Termination of appointment of Alan Clements as a director on 1 September 2020 (1 page)
16 February 2020	Termination of appointment of Susan Jan Johnston as a director on 30 January 2020 (1 page)
17 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
13 June 2019	Appointment of Ms Tamara Martine Howe as a director on 2 May 2019 (2 pages)
13 June 2019	Appointment of Camilla Rachel Lewis as a director on 2 May 2019 (2 pages)
13 June 2019	Appointment of Ms Heather Elizabeth Jones as a director on 2 May 2019 (2 pages)
4 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
14 January 2019	Appointment of Jane Helen Millichip as a director on 19 December 2018 (2 pages)
14 January 2019	Appointment of Mrs Susan Jan Johnston as a director on 29 November 2018 (2 pages)
28 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 March 2018	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 9 Ainslie Place Edinburgh EH3 6AT on 4 March 2018 (1 page)
9 January 2018	Termination of appointment of Peter Scott Barron as a director on 7 December 2017 (1 page)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Peter Scott Barron as a director on 7 December 2017 (1 page)
9 January 2018	Termination of appointment of Alexandra Rose Mahon as a director on 31 August 2017 (1 page)
9 January 2018	Termination of appointment of Alexandra Rose Mahon as a director on 31 August 2017 (1 page)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 November 2017	Appointment of Mrs Victoria Jane Turton as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mrs Victoria Jane Turton as a director on 8 November 2017 (2 pages)
23 October 2017	Appointment of Graham Brennan Stuart as a director on 26 April 2017 (2 pages)
23 October 2017	Appointment of Adam Nicholas Robert Barker as a director on 12 October 2017 (2 pages)
23 October 2017	Appointment of Graham Brennan Stuart as a director on 26 April 2017 (2 pages)
23 October 2017	Appointment of Adam Nicholas Robert Barker as a director on 12 October 2017 (2 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
29 December 2016	Appointment of Mr Peter Andrew Salmon as a director on 10 November 2016 (2 pages)
29 December 2016	Appointment of Mr Peter Andrew Salmon as a director on 10 November 2016 (2 pages)
29 September 2016	Termination of appointment of James Richard Baker as a director on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of James Richard Baker as a director on 27 September 2016 (1 page)
9 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5 (10 pages)
11 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5 (10 pages)
11 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (11 pages)
1 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 February 2015	Register inspection address has been changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH (1 page)
19 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5 (10 pages)
19 February 2015	Register(s) moved to registered office address Exchange Tower 19 Canning Street Edinburgh EH3 8EH (1 page)
19 February 2015	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 February 2015 (1 page)
19 February 2015	Register inspection address has been changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH (1 page)
19 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5 (10 pages)
19 February 2015	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 February 2015 (1 page)
19 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (10 pages)
19 February 2015	Register(s) moved to registered office address Exchange Tower 19 Canning Street Edinburgh EH3 8EH (1 page)
19 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5 (10 pages)
18 February 2015	Termination of appointment of Elaine Anne Bedell as a director on 21 August 2014 (1 page)
18 February 2015	Termination of appointment of Elaine Anne Bedell as a director on 21 August 2014 (1 page)
6 February 2015	Appointment of Mrs Charlotte Alexandra Moore as a director on 5 November 2014 (2 pages)
6 February 2015	Appointment of Mrs Charlotte Alexandra Moore as a director on 5 November 2014 (2 pages)
6 February 2015	Appointment of Ms Angela Jain as a director on 3 December 2014 (2 pages)
6 February 2015	Appointment of Ms Angela Jain as a director on 3 December 2014 (2 pages)
6 February 2015	Appointment of Ms Angela Jain as a director on 3 December 2014 (2 pages)
6 February 2015	Appointment of Mrs Charlotte Alexandra Moore as a director on 5 November 2014 (2 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 June 2014	Appointment of Mr Peter Scott Barron as a director (2 pages)
26 June 2014	Appointment of Mr Peter Scott Barron as a director (2 pages)
26 June 2014	Appointment of Mr Alan Clements as a director (2 pages)
26 June 2014	Appointment of Mr Alan Clements as a director (2 pages)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5 (8 pages)
25 February 2014	Register inspection address has been changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland (1 page)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5 (8 pages)
25 February 2014	Register inspection address has been changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland (1 page)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (8 pages)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5 (8 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (8 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Register(s) moved to registered inspection location (1 page)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Register inspection address has been changed (1 page)
16 January 2012	Register inspection address has been changed (1 page)
16 January 2012	Register(s) moved to registered inspection location (1 page)
30 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
1 April 2011	Termination of appointment of Murray Boland as a director (1 page)
1 April 2011	Termination of appointment of Murray Boland as a director (1 page)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
23 November 2010	Termination of appointment of Timothy Hincks as a director (1 page)
23 November 2010	Appointment of Ms Elaine Anne Bedell as a director (2 pages)
23 November 2010	Termination of appointment of Timothy Hincks as a director (1 page)
23 November 2010	Appointment of Ms Elaine Anne Bedell as a director (2 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 February 2010	Director's details changed for Christopher Shaw on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr. James Baker on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr. James Baker on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Murray Boland on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christopher Shaw on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christopher Shaw on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Murray Boland on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Murray Boland on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr. James Baker on 1 October 2009 (2 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 February 2009	Director's change of particulars / murray bolano / 31/12/2008 (1 page)
16 February 2009	Director's change of particulars / murray bolano / 31/12/2008 (1 page)
16 February 2009	Return made up to 06/01/09; full list of members (4 pages)
16 February 2009	Return made up to 06/01/09; full list of members (4 pages)
16 February 2009	Return made up to 06/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (4 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 September 2008	Director appointed alexandra rose mahon (2 pages)
19 September 2008	Director appointed alexandra rose mahon ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (2 pages)
19 September 2008	Director appointed alexandra rose mahon (2 pages)
4 February 2008	Return made up to 06/01/08; full list of members (2 pages)
4 February 2008	Return made up to 06/01/08; full list of members (2 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director's particulars changed (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
31 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 February 2007	Return made up to 06/01/07; full list of members (7 pages)
23 February 2007	Return made up to 06/01/07; full list of members (7 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
13 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 March 2006	Return made up to 06/01/06; full list of members (8 pages)
10 March 2006	Return made up to 06/01/06; full list of members (8 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 February 2004	Return made up to 06/01/04; full list of members (8 pages)
19 February 2004	Return made up to 06/01/04; full list of members (8 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 January 2002	Return made up to 06/01/02; full list of members (7 pages)
25 January 2002	Return made up to 06/01/02; full list of members (7 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Return made up to 06/01/01; full list of members (7 pages)
26 March 2001	Return made up to 06/01/01; full list of members (7 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
28 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
4 April 2000	Return made up to 06/01/00; full list of members (8 pages)
4 April 2000	Return made up to 06/01/00; full list of members (8 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
24 November 1999	Secretary resigned;director resigned (1 page)
24 November 1999	Secretary resigned;director resigned (1 page)
24 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 March 1999	New director appointed (2 pages)
21 March 1999	Registered office changed on 21/03/99 from: 88 lothian road edinburgh EH3 9BZ (1 page)
21 March 1999	New director appointed (2 pages)
21 March 1999	Registered office changed on 21/03/99 from: 88 lothian road edinburgh EH3 9BZ (1 page)
4 March 1999	Return made up to 06/01/99; no change of members (6 pages)
4 March 1999	Return made up to 06/01/99; no change of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Return made up to 06/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Return made up to 06/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
30 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 February 1996	Return made up to 06/01/96; full list of members (8 pages)
7 February 1996	Return made up to 06/01/96; full list of members (8 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 January 1992	Incorporation (22 pages)
6 January 1992	Incorporation (22 pages)

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