The Edinburgh Book Festival Limited

Company Name	The Edinburgh Book Festival Limited
Director	Sophie Moxon
Company Status	Active
Company Number	SC188271
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Sophie Moxon
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Operations And Finance Director
Country of Residence	Scotland
Correspondence Address	121 George Street Edinburgh EH2 4YN Scotland

Director Name	Susan Hardie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	62 Montgomery Street Edinburgh EH7 5JA Scotland

Secretary Name	Mr Iain James McFadden
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hillhouse Road Edinburgh EH4 3QP Scotland

Director Name	Jacqueline Florence Sinclair Thin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	The Old Manse Old Edinburgh Road Dalkeith Midlothian EH22 1JD Scotland

Director Name	Sarah Steven
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2005)
Role	Company Director
Correspondence Address	1 Hunter Square Edinburgh Lothians EH1 1QW Scotland

Director Name	Catherine Lockerbie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Rodney Street Edinburgh Lothian EH7 4EA Scotland

Director Name	Mr Andrew Nicholas Furneaux Coulton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20a South Learmonth Gardens Edinburgh EH4 1EZ Scotland

Director Name	Julie Patricia Weston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2015)
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.edbookfest.co.uk
Email address	[email protected]
Telephone	0845 3735888
Telephone region	Unknown

Location

Registered Address	121 George Street Edinburgh EH2 4YN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

18 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
16 August 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
5 August 2022	Micro company accounts made up to 31 March 2022 (2 pages)
23 March 2022	Registered office address changed from 5a Charlotte Square 5a Charlotte Square Edinburgh EH2 4DR Scotland to 121 George Street Edinburgh EH2 4YN on 23 March 2022 (1 page)
29 September 2021	Micro company accounts made up to 31 March 2021 (2 pages)
22 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
19 August 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
26 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 August 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 September 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
12 September 2017	Notification of The Edinburgh International Book Festival Limited as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 September 2017	Notification of The Edinburgh International Book Festival Limited as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 September 2017	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 5a Charlotte Square 5a Charlotte Square Edinburgh EH2 4DR on 12 September 2017 (1 page)
12 September 2017	Notification of The Edinburgh International Book Festival Limited as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 5a Charlotte Square 5a Charlotte Square Edinburgh EH2 4DR on 12 September 2017 (1 page)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
10 December 2015	Appointment of Ms Sophie Moxon as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Iain James Mcfadden as a secretary on 10 December 2015 (1 page)
10 December 2015	Appointment of Ms Sophie Moxon as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Iain James Mcfadden as a secretary on 10 December 2015 (1 page)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Termination of appointment of Julie Patricia Weston as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Julie Patricia Weston as a director on 10 December 2015 (1 page)
28 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
28 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Termination of appointment of Andrew Coulton as a director (1 page)
19 December 2013	Appointment of Julie Patricia Weston as a director (2 pages)
19 December 2013	Termination of appointment of Andrew Coulton as a director (1 page)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Appointment of Julie Patricia Weston as a director (2 pages)
29 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 August 2009	Director appointed andrew coulton (2 pages)
12 August 2009	Director appointed andrew coulton (2 pages)
4 August 2009	Appointment terminated director catherine lockerbie (1 page)
4 August 2009	Appointment terminated director catherine lockerbie (1 page)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 September 2007	Return made up to 15/06/07; full list of members (2 pages)
26 September 2007	Return made up to 15/06/07; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 July 2006	Return made up to 15/06/06; full list of members (6 pages)
5 July 2006	Return made up to 15/06/06; full list of members (6 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 July 2005	Return made up to 15/06/05; full list of members (6 pages)
15 July 2005	Return made up to 15/06/05; full list of members (6 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
21 December 2003	Director resigned (1 page)
21 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 December 2003	Director resigned (1 page)
21 December 2003	New director appointed (2 pages)
21 December 2003	New director appointed (2 pages)
30 July 2003	Return made up to 19/07/03; full list of members (6 pages)
30 July 2003	Return made up to 19/07/03; full list of members (6 pages)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
24 July 2002	Return made up to 19/07/02; full list of members (6 pages)
24 July 2002	Return made up to 19/07/02; full list of members (6 pages)
18 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 July 2001	Return made up to 25/07/01; full list of members (6 pages)
27 July 2001	Return made up to 25/07/01; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 137 dundee street edinburgh EH11 1BG (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 137 dundee street edinburgh EH11 1BG (1 page)
22 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 September 1999	Return made up to 05/08/99; full list of members (6 pages)
7 September 1999	Return made up to 05/08/99; full list of members (6 pages)
19 August 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
19 August 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
5 August 1998	Incorporation (18 pages)
5 August 1998	Incorporation (18 pages)

The Edinburgh Book Festival Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland