Edinburgh Arts And Entertainment Limited

Company Name	Edinburgh Arts And Entertainment Limited
Company Status	Dissolved
Company Number	SC204781
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	3 March 2020 (4 years, 2 months ago)
Previous Name	KERR 99 Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Glen Duncan Bennett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rockview 15 Marine Parade North Berwick EH39 4LD Scotland

Secretary Name	Susan Claire Bennett
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Rockview 15 Marine Parade North Berwick EH39 4LD Scotland

Director Name	Andrew Michael Macgregor Thomson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2002)
Role	Solicitor
Correspondence Address	1 Claremont Drive Bridge Of Allan Stirling FK9 4EE Scotland

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	30 September 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	eae.co.uk

Location

Registered Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

1.1k at £1	Neil Lucas 9.77% Ordinary
9.1k at £1	Glen Duncan Bennett 81.34% Ordinary
1000 at £1	Susan Bennett 8.89% Ordinary

Financials

Year	2014
Net Worth	£14,373
Cash	£98
Current Liabilities	£570,492

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 13 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: A fixed charge over the scheduled property (as defined in the guarantee and debenture)and the freehold and leasehold property vested in or charged to each chargor as detailed in clause 3 of the guarantee and debenture. Outstanding
24 April 2000	Delivered on: 28 April 2000 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

Filing History

19 July 2017	Full accounts made up to 31 December 2016 (24 pages)
9 May 2017	Appointment of Mr John Francis Alexander Geddes as a secretary on 30 September 2016 (2 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
17 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 October 2016	Registered office address changed from 3 st David's Business Park Dalgety Bay Fife KY11 9PF to 2 Lochside Avenue Edinburgh EH12 9DJ on 24 October 2016 (1 page)
10 October 2016	Termination of appointment of Susan Claire Bennett as a secretary on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Glen Duncan Bennett as a director on 30 September 2016 (1 page)
10 October 2016	Appointment of Mr Mark Stephen Cassie as a director on 30 September 2016 (2 pages)
10 October 2016	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 30 September 2016 (2 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 October 2016	Satisfaction of charge 1 in full (1 page)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 11,243 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 11,243 (4 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 11,243 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 11,243 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 11,243 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 March 2009	Return made up to 01/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 March 2008	Return made up to 01/03/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 March 2006	Return made up to 01/03/06; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 11 pirrie street edinburgh midlothian EH6 5HY (1 page)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 April 2005	Return made up to 01/03/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 December 2004	Resolutions RES13 ‐ Contarct entered 28/10/04 (2 pages)
17 December 2004	Â£ ic 11513/11243 05/11/04 Â£ sr 270@1=270 (1 page)
14 April 2004	Return made up to 01/03/04; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2002	Director resigned (1 page)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 April 2002	Ad 28/03/02--------- Â£ si 1513@1=1513 Â£ ic 10000/11513 (2 pages)
15 April 2002	Return made up to 01/03/02; full list of members (6 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2001	Ad 26/10/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 March 2001	Return made up to 01/03/01; full list of members (6 pages)
14 February 2001	New director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 10 albert place stirling stirlingshire FK8 2QL (1 page)
5 May 2000	Company name changed kerr 99 LIMITED\certificate issued on 08/05/00 (2 pages)
28 April 2000	Partic of mort/charge * (6 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Incorporation (16 pages)

Edinburgh Arts And Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland