Edinburgh's Festival Centre
Castlehill Royal Mile
Edinburgh
EH1 2NE
Scotland
Director Name | Ms Francesca Hegyi |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2019(22 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Hub 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(26 years after company formation) |
Appointment Duration | 1 year, 2 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(27 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Nicholas James Dodds |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1997(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 June 2000) |
Role | Company Director |
Correspondence Address | 23a Douglas Crescent Edinburgh EH12 5BA Scotland |
Secretary Name | Nicholas James Dodds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1997(1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 23a Douglas Crescent Edinburgh EH12 5BA Scotland |
Director Name | Mr Thomas Archibald Buncle |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 months, 3 weeks 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 | Mr Douglas Andrew Connell |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 months, 3 weeks 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 months, 3 weeks 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 | Jens Christian Hogel |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 June 1997(5 months, 3 weeks 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 | Sir Matthew Alistair Grant |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 months, 3 weeks 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 | Cllr Edward Brian Fallon |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 May 2003) |
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 months, 3 weeks 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 | Mrs Carol Colburn Hogel |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 2000(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 May 2006) |
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(3 years, 10 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 | Sir Peter Alexander Burt |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 June 2004) |
Role | Banker |
Correspondence Address | Auldhame North Berwick East Lothian EH39 5PW Scotland |
Director Name | Lezley Marion Cameron |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 May 2003) |
Role | Councillor |
Correspondence Address | 7/6 Roseburn Maltings Edinburgh Midlothian EH12 5LY Scotland |
Director Name | Cllr Kenneth Harrold |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2002(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 May 2007) |
Role | Councillor |
Correspondence Address | 65/7 Gilmerton Dykes Street Edinburgh Midlothian EH17 8PP Scotland |
Director Name | Graham Woodburn Duffy |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(6 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 June 2007) |
Role | Design M.D. |
Correspondence Address | 3 Clinton Road Edinburgh Midlothian EH9 2AW Scotland |
Director Name | Mrs Lesley Adelaide Hinds |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 08 May 2003(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 03 May 2007) |
Role | City Councillor |
Country of Residence | Scotland |
Correspondence Address | 4 Easter Drylaw Place Edinburgh Lothian EH4 2QD Scotland |
Director Name | Mr William Fitzpatrick |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 May 2003(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 May 2007) |
Role | City Councillor |
Country of Residence | Scotland |
Correspondence Address | 58 Royston Mains Crescent Edinburgh EH5 1LL Scotland |
Director Name | Cllr Mary Elaine Aitken |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(6 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 11 June 2007) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 23 Paties Road Edinburgh Lothian EH14 1EF Scotland |
Director Name | Ewan Brown |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(7 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 07 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Cllr Richard Russell Henderson |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(8 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 12 September 2006) |
Role | Councillor |
Correspondence Address | 70 Temple Park Crescent Edinburgh Midlothian EH11 1HY Scotland |
Director Name | Mr Donald Craig Anderson |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(9 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 May 2007) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 39 The Spinney Edinburgh Midlothian EH17 7LE Scotland |
Director Name | Ms Joanna Baker |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(9 years, 9 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(9 years, 9 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 | Frank Hendrick Hitchman |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(10 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 11 June 2007) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 34 Moray Place Edinburgh EH3 6BX Scotland |
Director Name | Prof Simon Geoffrey Best |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2007(10 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 12 June 2013) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Dr Jennifer Ann Dawe |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2007(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2012) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Mr Stephen Archibald Cardownie |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2007(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2012) |
Role | Electea Councillor |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Deidre Leanne Brock |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2012(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 June 2015) |
Role | Depute Lord Provost |
Country of Residence | Scotland |
Correspondence Address | The Hub Edinburgh's Festival Centre Castlehill Royal Mile Edinburgh EH1 2NE Scotland |
Director Name | Sir John William Elvidge |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 May 2018) |
Role | Chairman |
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(22 years, 2 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 |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Website | https://www.hubtickets.co.uk/Online/default.asp |
---|---|
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 |
---|
Year | 2014 |
---|---|
Turnover | £1,976,000 |
Net Worth | £5,163,000 |
Cash | £123,000 |
Current Liabilities | £1,243,000 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Small |
Accounts Year End | 31 October |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
21 August 2007 | Delivered on: 25 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
---|---|
27 June 2007 | Delivered on: 13 July 2007 Persons entitled: The Scottish Arts Council Classification: Standard security Secured details: £3,700,000. Particulars: Subjects formerly known as the tolbooth kirk, castlehill, edinburgh and now as the hub. Outstanding |
3 December 1998 | Delivered on: 11 December 1998 Persons entitled: Trustees of the Edinburgh International Festival Capital Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Tolbooth kirk,castlehill,edinburgh. Outstanding |
18 March 1998 | Delivered on: 26 March 1998 Persons entitled: The Church of Scotland General Trustees Classification: Standard security Secured details: £25,000. Particulars: Tolbooth kirk, castlehill, edinburgh. Outstanding |
11 October 2023 | Director's details changed for Ms Francesca Hegyi on 25 May 2022 (2 pages) |
---|---|
25 July 2023 | Accounts for a small company made up to 31 October 2022 (16 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 small company made up to 31 October 2021 (16 pages) |
11 November 2021 | Termination of appointment of Niall Lothian as a director on 28 June 2021 (1 page) |
11 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
16 August 2021 | Termination of appointment of Keith Manson Miller as a director on 21 April 2021 (1 page) |
30 July 2021 | Full accounts made up to 31 October 2020 (19 pages) |
10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
30 October 2020 | Appointment of Mr Keith Manson Miller as a director on 26 October 2020 (2 pages) |
5 October 2020 | Full accounts made up to 31 October 2019 (19 pages) |
12 August 2020 | Termination of appointment of Keith Manson Miller as a director on 8 August 2020 (1 page) |
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 (18 pages) |
11 March 2019 | Appointment of Ms Francesca Hegyi as a secretary on 25 February 2019 (2 pages) |
1 March 2019 | Appointment of Ms Francesca Hegyi as a director on 25 February 2019 (2 pages) |
1 March 2019 | Director's details changed for Mr Fergus Daniel Linehan 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) |
9 November 2018 | Termination of appointment of Tari Lang as a director on 23 May 2018 (1 page) |
4 July 2018 | Termination of appointment of John William Elvidge as a director on 23 May 2018 (1 page) |
4 July 2018 | Termination of appointment of John William Elvidge as a director on 23 May 2018 (1 page) |
31 May 2018 | Full accounts made up to 31 October 2017 (18 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) |
16 May 2017 | Termination of appointment of Sandy Howat as a director on 5 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Sandy Howat as a director on 5 May 2017 (1 page) |
2 March 2017 | Full accounts made up to 31 October 2016 (19 pages) |
2 March 2017 | Full accounts made up to 31 October 2016 (19 pages) |
8 November 2016 | Termination of appointment of Gordon John Munro as a director on 13 June 2016 (1 page) |
8 November 2016 | Termination of appointment of Gordon John Munro as a director on 13 June 2016 (1 page) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (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 (17 pages) |
23 March 2016 | Full accounts made up to 31 October 2015 (17 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
|
2 October 2015 | Appointment of Cllr Sandy Howat as a director on 23 September 2015 (2 pages) |
2 October 2015 | Appointment of Cllr Sandy Howat as a director on 23 September 2015 (2 pages) |
9 July 2015 | Appointment of Mr Keith Manson Miller as a director on 27 April 2015 (2 pages) |
9 July 2015 | Appointment of Mr Keith Manson Miller as a director on 27 April 2015 (2 pages) |
29 June 2015 | Termination of appointment of Brian John Stewart as a director on 27 April 2015 (1 page) |
29 June 2015 | Termination of appointment of Brian John Stewart as a director on 27 April 2015 (1 page) |
29 June 2015 | Termination of appointment of Deidre Leanne Brock as a director on 2 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Deidre Leanne Brock as a director on 2 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Deidre Leanne Brock as a director on 2 June 2015 (1 page) |
6 May 2015 | Full accounts made up to 31 October 2014 (17 pages) |
6 May 2015 | Full accounts made up to 31 October 2014 (17 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 | Termination of appointment of John Edward Harland Mills as a director on 30 September 2014 (1 page) |
17 October 2014 | Appointment of Mrs Tari Lang as a director on 29 September 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 Mrs Tari Lang as a director on 29 September 2014 (2 pages) |
27 May 2014 | Termination of appointment of Ewan Brown as a director (1 page) |
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 (16 pages) |
7 March 2014 | Full accounts made up to 31 October 2013 (16 pages) |
13 November 2013 | Termination of appointment of Simon Best as a director (1 page) |
13 November 2013 | Appointment of Sir John William Elvidge as a director (2 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 | Appointment of Sir John William Elvidge as a director (2 pages) |
13 November 2013 | Termination of appointment of Simon Best as a director (1 page) |
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 (16 pages) |
26 February 2013 | Full accounts made up to 31 October 2012 (16 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
23 November 2012 | Appointment of Deidre Leanne Brock as a director (2 pages) |
23 November 2012 | Appointment of Deidre Leanne Brock as a director (2 pages) |
20 November 2012 | Appointment of Cllr Gordon John Munro as a director (2 pages) |
20 November 2012 | Appointment of Cllr Gordon John Munro as a director (2 pages) |
19 November 2012 | Termination of appointment of Jennifer Dawe as a director (1 page) |
19 November 2012 | Termination of appointment of Jennifer Dawe as a director (1 page) |
19 November 2012 | Termination of appointment of Stephen Cardownie as a director (1 page) |
19 November 2012 | Termination of appointment of Stephen Cardownie as a director (1 page) |
28 March 2012 | Full accounts made up to 31 October 2011 (16 pages) |
28 March 2012 | Full accounts made up to 31 October 2011 (16 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Appointment of Professor Niall Lothian as a director (2 pages) |
22 November 2011 | Appointment of Professor Niall Lothian as a director (2 pages) |
18 May 2011 | Full accounts made up to 31 October 2010 (16 pages) |
18 May 2011 | Full accounts made up to 31 October 2010 (16 pages) |
19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Appointment of Sir Brian John Stewart as a director (2 pages) |
17 November 2010 | Appointment of Sir Brian John Stewart as a director (2 pages) |
8 June 2010 | Full accounts made up to 31 October 2009 (20 pages) |
8 June 2010 | Full accounts made up to 31 October 2009 (20 pages) |
5 November 2009 | Director's details changed for Joanna Baker on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Councillor Stephen Cardownie on 31 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Professor Simon Best on 31 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Joanna Baker on 31 October 2009 (1 page) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 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 Jennifer Ann Dawe on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Professor Simon Best on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Ewan Brown 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 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 | Director's details changed for Councillor Stephen Cardownie on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jennifer Ann Dawe on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for John Edward Harland Mills on 31 October 2009 (2 pages) |
3 June 2009 | Full accounts made up to 31 October 2008 (20 pages) |
3 June 2009 | Full accounts made up to 31 October 2008 (20 pages) |
21 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
21 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
12 May 2008 | Full accounts made up to 31 October 2007 (22 pages) |
12 May 2008 | Full accounts made up to 31 October 2007 (22 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) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
25 August 2007 | Partic of mort/charge * (3 pages) |
25 August 2007 | Partic of mort/charge * (3 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
13 July 2007 | Partic of mort/charge * (3 pages) |
13 July 2007 | Partic of mort/charge * (3 pages) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
1 May 2007 | Full accounts made up to 31 October 2006 (18 pages) |
1 May 2007 | Full accounts made up to 31 October 2006 (18 pages) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | New secretary appointed;new director appointed (2 pages) |
9 November 2006 | New secretary appointed;new director appointed (2 pages) |
9 November 2006 | Secretary resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
6 March 2006 | Full accounts made up to 31 October 2005 (14 pages) |
6 March 2006 | Full accounts made up to 31 October 2005 (14 pages) |
27 February 2006 | New director appointed (2 pages) |
27 February 2006 | New director appointed (2 pages) |
4 January 2006 | Director resigned (1 page) |
4 January 2006 | Director resigned (1 page) |
9 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
9 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New director appointed (2 pages) |
25 April 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
11 March 2005 | 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 (14 pages) |
11 March 2005 | Full accounts made up to 31 October 2004 (14 pages) |
11 March 2005 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
4 November 2004 | Return made up to 31/10/04; full list of members
|
4 November 2004 | Return made up to 31/10/04; full list of members
|
30 June 2004 | Full accounts made up to 30 November 2003 (14 pages) |
30 June 2004 | Full accounts made up to 30 November 2003 (14 pages) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
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 (14 pages) |
15 August 2003 | Full accounts made up to 30 November 2002 (14 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (3 pages) |
13 June 2003 | New director appointed (3 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | New director appointed (2 pages) |
14 February 2003 | Director's particulars changed (1 page) |
14 February 2003 | Director's particulars changed (1 page) |
23 December 2002 | Return made up to 30/11/02; full list of members (15 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Return made up to 30/11/02; full list of members (15 pages) |
20 December 2002 | Director resigned (1 page) |
20 December 2002 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
27 May 2002 | Full accounts made up to 30 November 2001 (13 pages) |
27 May 2002 | Full accounts made up to 30 November 2001 (13 pages) |
22 March 2002 | Return made up to 20/03/02; full list of members
|
22 March 2002 | Return made up to 20/03/02; full list of members
|
7 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | Director's particulars changed (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | New director appointed (2 pages) |
16 October 2001 | Secretary's particulars changed (1 page) |
16 October 2001 | Secretary's particulars changed (1 page) |
15 August 2001 | New director appointed (3 pages) |
15 August 2001 | New director appointed (3 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
16 May 2001 | New director appointed (3 pages) |
16 May 2001 | New director appointed (3 pages) |
4 May 2001 | New director appointed (2 pages) |
4 May 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
12 April 2001 | Return made up to 20/03/01; full list of members
|
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 (12 pages) |
12 April 2001 | Full accounts made up to 30 November 2000 (12 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | New secretary appointed (2 pages) |
29 November 2000 | New secretary appointed (2 pages) |
29 November 2000 | Secretary resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
28 April 2000 | New director appointed (4 pages) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | New director appointed (4 pages) |
28 April 2000 | Director resigned (1 page) |
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 (12 pages) |
14 April 2000 | Return made up to 20/03/00; full list of members (12 pages) |
14 April 2000 | Return made up to 20/03/00; full list of members (12 pages) |
14 April 2000 | Full accounts made up to 30 November 1999 (12 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 | New director appointed (2 pages) |
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 | Director resigned (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 21 market street edinburgh EH1 1BW (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 21 market street edinburgh EH1 1BW (1 page) |
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 | Full accounts made up to 30 November 1998 (10 pages) |
3 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Director resigned (1 page) |
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) |
11 December 1998 | Partic of mort/charge * (6 pages) |
11 December 1998 | Partic of mort/charge * (6 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 April 1998 | Return made up to 20/03/98; no change of members
|
19 April 1998 | Return made up to 20/03/98; no change of members
|
26 March 1998 | Partic of mort/charge * (6 pages) |
26 March 1998 | Partic of mort/charge * (6 pages) |
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
|
15 January 1998 | Return made up to 31/12/97; full list of members
|
15 January 1998 | Return made up to 31/12/97; full list of members
|
1 August 1997 | New director appointed (3 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) |
1 August 1997 | New director appointed (3 pages) |
1 August 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) |
9 July 1997 | New director appointed (2 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 (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 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 (3 pages) |
6 July 1997 | New director appointed (2 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 (3 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | New secretary appointed;new director appointed (2 pages) |
5 March 1997 | Secretary resigned (1 page) |
5 March 1997 | New secretary appointed;new director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Secretary resigned (1 page) |
5 March 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
5 March 1997 | Registered office changed on 05/03/97 from: 151 st vincent street glasgow G2 5NJ (1 page) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | Registered office changed on 05/03/97 from: 151 st vincent street glasgow G2 5NJ (1 page) |
5 March 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Director resigned (1 page) |
14 February 1997 | Company name changed mm&s (2354) LIMITED\certificate issued on 17/02/97 (3 pages) |
14 February 1997 | Company name changed mm&s (2354) LIMITED\certificate issued on 17/02/97 (3 pages) |
12 February 1997 | Memorandum and Articles of Association (8 pages) |
12 February 1997 | Resolutions
|
12 February 1997 | Resolutions
|
12 February 1997 | Memorandum and Articles of Association (8 pages) |
31 December 1996 | Incorporation (14 pages) |
31 December 1996 | Incorporation (14 pages) |