Edinburgh's Festival Centre
Castlehill Royal Mile
Edinburgh
EH1 2NE
Scotland
Director Name | Mrs Susan Jane McIntosh |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Director Of Finance And Commercial |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Secretary Name | Ms Katherine Anne Victoria Paterson |
---|---|
Status | Current |
Appointed | 12 February 2024(31 years, 8 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Sir Brian John McMaster |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 13 James Court Lawnmarket Edinburgh EH1 2PB Scotland |
Director Name | Nicholas James Dodds |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 23a Douglas Crescent Edinburgh EH12 5BA Scotland |
Secretary Name | Nicholas James Dodds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 23a Douglas Crescent Edinburgh EH12 5BA Scotland |
Director Name | Mr Stephen Archibald Cardownie |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 March 1999) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Bellevue Terrace Edinburgh Midlothian EH7 4DS Scotland |
Director Name | Mr Douglas Andrew Connell |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 March 2001) |
Role | Writer To The Signet |
Country of Residence | United Kingdom |
Correspondence Address | Birnam 62 Spylaw Bank Road Colinton Edinburgh EH13 0JB Scotland |
Director Name | Mr James Grant Cursiter |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 March 2001) |
Role | Artist |
Correspondence Address | 9 The Brae Auchendinny Midlothian EH26 0QU Scotland |
Director Name | Cllr Edward Brian Fallon |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 March 2002) |
Role | Royal Mail Employee |
Country of Residence | Scotland |
Correspondence Address | 14c/2 Mayfield Gardens Edinburgh Midlothian EH9 2BZ Scotland |
Director Name | Keith Taylor Geddes |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 March 1999) |
Role | Councillor |
Correspondence Address | 9 Willowbrae Avenue Edinburgh Midlothian EH8 7HB Scotland |
Director Name | Sir Matthew Alistair Grant |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 January 2001) |
Role | Chairman |
Correspondence Address | The Library Wing Tyninghame House Dunbar East Lothian EH42 1XW Scotland |
Director Name | Mr Thomas Archibald Buncle |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 November 2000) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 73 Morningside Park Edinburgh EH10 5EZ Scotland |
Director Name | Jens Christian Hogel |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 October 1999) |
Role | Company Director |
Correspondence Address | 1 Carlton Terrace Edinburgh EH7 5DD Scotland |
Director Name | Mr James Essex Holloway |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 9 months (resigned 25 March 1998) |
Role | Govt Service/Art Gallery |
Country of Residence | United Kingdom |
Correspondence Address | 20 India Street Edinburgh Midlothian EH3 6HB Scotland |
Director Name | Mrs Moira Buchan Murray Knox |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 March 1999) |
Role | District Councillor |
Correspondence Address | 38 Telford Road Edinburgh Midlothian EH4 2BA Scotland |
Director Name | Prof Donald Frederick Leach |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1998) |
Role | Retired |
Correspondence Address | 18/2 Rothesay Terrace Edinburgh Midlothian EH3 7RY Scotland |
Director Name | Cllr Eric Milligan |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 March 2002) |
Role | Local Governemtn |
Country of Residence | Scotland |
Correspondence Address | 22 Hailes Grove Edinburgh EH13 0NE Scotland |
Director Name | Cllr Elizabeth Maginnis |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 March 2002) |
Role | Councillor |
Correspondence Address | 2 Grierson Avenue Edinburgh EH5 2AP Scotland |
Director Name | James Loy Macmillan |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 March 2002) |
Role | Composer |
Country of Residence | Scotland |
Correspondence Address | 28 Southbrae Drive Glasgow G13 1PY Scotland |
Director Name | Mr Donald Craig Anderson |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1999(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 January 2002) |
Role | Local Authority Concellor |
Country of Residence | Scotland |
Correspondence Address | 39 The Spinney Edinburgh Midlothian EH17 7LE Scotland |
Director Name | Mrs Carol Colburn Hogel |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 2000(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 March 2002) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland |
Secretary Name | Adrian John Trickey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(8 years, 5 months 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 | Mr William Hill Main |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 March 2001(8 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 March 2002) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 57/1 Great King Street Edinburgh EH3 6RP Scotland |
Director Name | Mr Desmond Alexander Loughney |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(8 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 March 2002) |
Role | Trade Union Official |
Country of Residence | United Kingdom |
Correspondence Address | 113 Kingsknowe Road North Edinburgh EH14 2DQ Scotland |
Director Name | Sir Peter Alexander Burt |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(8 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 March 2002) |
Role | Banker |
Correspondence Address | Auldhame North Berwick East Lothian EH39 5PW Scotland |
Director Name | Mr Angus Donald Mackintosh MacDonald |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(8 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 March 2002) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 18 Hermitage Drive Edinburgh EH10 6BZ Scotland |
Director Name | Cllr Lezley Marion Cameron |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(9 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 March 2002) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 12/5 Mayfield Terrace Edinburgh EH9 1SA Scotland |
Director Name | Ewan Brown |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(12 years 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 | Ms Joanna Baker |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(14 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 14 December 2018) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Secretary Name | Ms Joanna Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(14 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 14 December 2018) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Prof Niall Lothian |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(21 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 28 June 2021) |
Role | Business School Professor |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Fergus Daniel Linehan |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2014(22 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 30 September 2022) |
Role | Festival Director |
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 | Resigned |
Appointed | 25 February 2019(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 February 2024) |
Role | Company Director |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Website | www.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 |
2 at £1 | Edinburgh International Festival Society 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
11 October 2023 | Director's details changed for Ms Francesca Hegyi on 25 May 2022 (2 pages) |
---|---|
26 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
17 January 2023 | Appointment of Mrs Susan Jane Mcintosh as a director on 16 January 2023 (2 pages) |
10 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
7 November 2022 | Termination of appointment of Fergus Daniel Linehan as a director on 30 September 2022 (1 page) |
20 July 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
11 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
11 November 2021 | Termination of appointment of Niall Lothian as a director on 28 June 2021 (1 page) |
30 July 2021 | Full accounts made up to 31 October 2020 (10 pages) |
10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
5 October 2020 | Full accounts made up to 31 October 2019 (9 pages) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
2 May 2019 | Full accounts made up to 31 October 2018 (9 pages) |
12 April 2019 | Appointment of Ms Francesca Hegyi as a secretary on 25 February 2019 (2 pages) |
1 March 2019 | Director's details changed for Mr Fergus Daniel Linehan on 25 February 2019 (2 pages) |
1 March 2019 | Appointment of Ms Francesca Hegyi as a director on 25 February 2019 (2 pages) |
7 January 2019 | Termination of appointment of Joanna Baker as a director on 14 December 2018 (1 page) |
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) |
31 May 2018 | Full accounts made up to 31 October 2017 (9 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) |
1 March 2017 | Full accounts made up to 31 October 2016 (8 pages) |
1 March 2017 | Full accounts made up to 31 October 2016 (8 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
23 March 2016 | Full accounts made up to 31 October 2015 (8 pages) |
23 March 2016 | Full accounts made up to 31 October 2015 (8 pages) |
11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
6 May 2015 | Full accounts made up to 31 October 2014 (8 pages) |
6 May 2015 | Full accounts made up to 31 October 2014 (8 pages) |
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
17 October 2014 | Termination of appointment of John Edward Harland Mills as a director on 30 September 2014 (1 page) |
17 October 2014 | Appointment of Mr Fergus Daniel Linehan as a director on 1 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr Fergus Daniel Linehan as a director on 1 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr Fergus Daniel Linehan as a director on 1 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of John Edward Harland Mills as a director on 30 September 2014 (1 page) |
27 May 2014 | Appointment of Professor Niall Lothian as a director (2 pages) |
27 May 2014 | Termination of appointment of Ewan Brown as a director (1 page) |
27 May 2014 | Appointment of Professor Niall Lothian as a director (2 pages) |
27 May 2014 | Termination of appointment of Ewan Brown as a director (1 page) |
7 March 2014 | Full accounts made up to 31 October 2013 (8 pages) |
7 March 2014 | Full accounts made up to 31 October 2013 (8 pages) |
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
26 February 2013 | Full accounts made up to 31 October 2012 (8 pages) |
26 February 2013 | Full accounts made up to 31 October 2012 (8 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Full accounts made up to 31 October 2011 (8 pages) |
28 March 2012 | Full accounts made up to 31 October 2011 (8 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Full accounts made up to 31 October 2010 (8 pages) |
18 May 2011 | Full accounts made up to 31 October 2010 (8 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Full accounts made up to 31 October 2009 (10 pages) |
8 June 2010 | Full accounts made up to 31 October 2009 (10 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Secretary's details changed for Joanna Baker on 31 October 2009 (1 page) |
5 November 2009 | Director's details changed for John Edward Harland Mills on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for John Edward Harland Mills on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Joanna Baker 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 | Director's details changed for Ewan Brown on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Joanna Baker on 31 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Ewan Brown on 31 October 2009 (2 pages) |
2 June 2009 | Full accounts made up to 31 October 2008 (10 pages) |
2 June 2009 | Full accounts made up to 31 October 2008 (10 pages) |
21 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
21 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
12 May 2008 | Full accounts made up to 31 October 2007 (11 pages) |
12 May 2008 | Full accounts made up to 31 October 2007 (11 pages) |
9 May 2008 | Appointment terminated director james stretton (1 page) |
9 May 2008 | Appointment terminated director james stretton (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) |
23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
1 May 2007 | Full accounts made up to 31 October 2006 (10 pages) |
1 May 2007 | Full accounts made up to 31 October 2006 (10 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
9 November 2006 | New secretary appointed;new director appointed (2 pages) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | New secretary appointed;new director appointed (2 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
6 March 2006 | Full accounts made up to 31 October 2005 (9 pages) |
6 March 2006 | Full accounts made up to 31 October 2005 (9 pages) |
8 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
8 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
11 March 2005 | Full accounts made up to 31 October 2004 (9 pages) |
11 March 2005 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
11 March 2005 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
11 March 2005 | Full accounts made up to 31 October 2004 (9 pages) |
3 November 2004 | Return made up to 31/10/04; full list of members
|
3 November 2004 | Return made up to 31/10/04; full list of members
|
30 June 2004 | Full accounts made up to 30 November 2003 (9 pages) |
30 June 2004 | Full accounts made up to 30 November 2003 (9 pages) |
11 February 2004 | Return made up to 30/11/03; full list of members
|
11 February 2004 | Return made up to 30/11/03; full list of members
|
15 August 2003 | Full accounts made up to 30 November 2002 (9 pages) |
15 August 2003 | Full accounts made up to 30 November 2002 (9 pages) |
21 March 2003 | Auditor's resignation (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
22 December 2002 | Return made up to 30/11/02; full list of members
|
22 December 2002 | Return made up to 30/11/02; full list of members
|
27 May 2002 | Full accounts made up to 30 November 2001 (9 pages) |
27 May 2002 | Full accounts made up to 30 November 2001 (9 pages) |
22 March 2002 | New director appointed (1 page) |
22 March 2002 | Return made up to 20/03/02; full list of members
|
22 March 2002 | New director appointed (1 page) |
22 March 2002 | New director appointed (1 page) |
22 March 2002 | Return made up to 20/03/02; full list of members
|
22 March 2002 | New director appointed (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | New director appointed (2 pages) |
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 (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 (2 pages) |
18 April 2001 | Director resigned (1 page) |
12 April 2001 | Return made up to 20/03/01; full list of members
|
12 April 2001 | Full accounts made up to 30 November 2000 (9 pages) |
12 April 2001 | Full accounts made up to 30 November 2000 (9 pages) |
12 April 2001 | Return made up to 20/03/01; full list of members
|
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
29 November 2000 | Secretary resigned;director resigned (1 page) |
29 November 2000 | New secretary appointed (2 pages) |
29 November 2000 | New secretary appointed (2 pages) |
29 November 2000 | Secretary resigned;director resigned (1 page) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | Return made up to 20/03/00; full list of members
|
28 April 2000 | Director resigned (1 page) |
28 April 2000 | Return made up to 20/03/00; full list of members
|
28 April 2000 | New director appointed (2 pages) |
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 accounts made up to 30 November 1999 (9 pages) |
14 April 2000 | Full accounts made up to 30 November 1999 (9 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 | 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 | 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 lothian (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 21 market street edinburgh lothian (1 page) |
15 April 1999 | Return made up to 20/03/99; no change of members
|
15 April 1999 | Return made up to 20/03/99; no change of members
|
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Full accounts made up to 30 November 1998 (9 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Full accounts made up to 30 November 1998 (9 pages) |
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) |
23 April 1998 | Return made up to 20/03/98; no change of members
|
23 April 1998 | Return made up to 20/03/98; no change of members
|
24 February 1998 | Full accounts made up to 30 November 1997 (10 pages) |
24 February 1998 | Full accounts made up to 30 November 1997 (10 pages) |
13 February 1998 | Resolutions
|
13 February 1998 | Resolutions
|
13 February 1998 | Resolutions
|
13 February 1998 | Resolutions
|
13 February 1998 | Resolutions
|
13 February 1998 | Resolutions
|
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | New director appointed (3 pages) |
1 August 1997 | New director appointed (3 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (3 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (3 pages) |
6 June 1997 | Return made up to 02/06/97; full list of members
|
6 June 1997 | Return made up to 02/06/97; full list of members
|
31 May 1997 | Full accounts made up to 30 November 1996 (9 pages) |
31 May 1997 | Full accounts made up to 30 November 1996 (9 pages) |
17 July 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
17 July 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
5 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
5 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
25 August 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
25 August 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
26 June 1995 | Return made up to 02/06/95; no change of members
|
26 June 1995 | Return made up to 02/06/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
22 July 1993 | Return made up to 02/06/93; full list of members
|
22 July 1993 | Return made up to 02/06/93; full list of members
|
2 June 1992 | Incorporation (19 pages) |
2 June 1992 | Incorporation (19 pages) |