The Edinburgh Television Festival Council

Company Name	The Edinburgh Television Festival Council
Company Status	Active
Company Number	SC214304
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 January 2001(23 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Alexander James Innes
Nationality	British
Status	Current
Appointed	18 May 2001(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland

Director Name	Ms Saskia Dominique Alexandra Schuster
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Babita Bahal
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Fatima Salaria
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mrs Jacqueline Claire Myburgh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Production Executive
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Katherine Jay Monaghan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Steven Michael Brown
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Group Director Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Shona Rose Kerr
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Aysha Jilani Rafaele
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Executive Producer
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Jon David Charles Petrie
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(22 years, 3 months after company formation)
Appointment Duration	1 year
Role	Commissioning Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	William Robert Miller
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36f Warrington Crescent London W9 1EL

Director Name	Mr James Richard Baker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	3 Kempson Road London SW6 4PX

Secretary Name	William Robert Miller
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	79 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Joyce Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2002)
Role	Managing Director
Correspondence Address	75 Wood Vale London N10 3DL

Director Name	Mr John McCormick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2004)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	23 Turnberry Road Glasgow G11 5AH Scotland

Director Name	Mr John Edward Willis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2002)
Role	Television Executive
Country of Residence	England
Correspondence Address	131 Lee Park London SE3 9HE

Director Name	Ms Karen Veronica Brown
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2004)
Role	TV Executive
Country of Residence	England
Correspondence Address	164 Haverstock Hill London NW3 2AT

Director Name	Charlotte Ashton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 24 August 2007)
Role	TV Executive
Correspondence Address	44 Englewood Road London SW12 9NZ

Director Name	Dawn Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 25 August 2006)
Role	CEO
Correspondence Address	Flat 23 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	James Edward Hytner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Marketing Director
Correspondence Address	103 Duke Road Chiswick London W4 2BX

Director Name	Mr Murray Boland
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2004(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 May 2010)
Role	TV Production
Country of Residence	England
Correspondence Address	157 Purves Road London NW10 5TH

Director Name	Kenneth McQuarrie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 2008)
Role	Controller Bbc Scot
Correspondence Address	22 Craignethan Road Whitecraigs Glasgow Lanarkshire G46 6SQ Scotland

Director Name	Mr Timothy Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 August 2010)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	32 Priory Road Kew London Surrey TW9 3DF

Director Name	Mr Christopher Thomas Shaw
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(5 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 January 2020)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	4 Armadale Road London SW6 1JP

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(6 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	W9

Director Name	Mr Peter Scott Barron
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(7 years after company formation)
Appointment Duration	9 years, 10 months (resigned 07 December 2017)
Role	Communications-Google
Country of Residence	United Kingdom
Correspondence Address	11 Albany Street London NW1 4DX

Director Name	Mr Alan Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 January 2020)
Role	Director Of Content Stv
Country of Residence	United Kingdom
Correspondence Address	Stv Pacific Quay Glasgow G51 1PQ Scotland

Director Name	Ms Elaine Anne Bedell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(9 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 August 2014)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Ms Charlotte Alexandra Moore
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Angela Jain
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(13 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Graham Brennan Stuart
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(16 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

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

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Susan Jan Johnston
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Jane Helen Millichip
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Ms Tamara Martine Howe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Carl Anthony Callam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2022)
Role	TV Commissioner
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Contact

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

Location

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

Financials

Year	2012
Turnover	£230,103
Net Worth	£1,024,262
Cash	£330,414
Current Liabilities	£14,815

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
23 May 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
12 May 2023	Appointment of Mr Jon David Charles Petrie as a director on 26 April 2023 (2 pages)
11 May 2023	Termination of appointment of Graham Brennan Stuart as a director on 26 April 2023 (1 page)
21 March 2023	Appointment of Mr Steven Michael Brown as a director on 22 February 2023 (2 pages)
21 March 2023	Appointment of Aysha Jilani Rafaele as a director on 22 February 2023 (2 pages)
21 March 2023	Appointment of Shona Rose Kerr as a director on 22 February 2023 (2 pages)
6 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
2 November 2022	Termination of appointment of Tamara Martine Howe as a director on 3 October 2022 (1 page)
2 November 2022	Termination of appointment of Carl Anthony Callam as a director on 7 October 2022 (1 page)
19 May 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
19 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Angela Jain as a director on 29 November 2021 (1 page)
9 June 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
5 May 2021	Appointment of Ms Katherine Jay Monaghan as a director on 28 April 2021 (2 pages)
1 March 2021	Appointment of Carl Anthony Callam as a director on 24 February 2021 (2 pages)
18 February 2021	Termination of appointment of Charlotte Alexandra Moore as a director on 16 December 2020 (1 page)
18 February 2021	Termination of appointment of Adam Nicholas Robert Barker as a director on 16 December 2020 (1 page)
31 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
18 November 2020	Termination of appointment of Susan Jan Johnston as a director on 17 November 2020 (1 page)
12 October 2020	Appointment of Fatima Salaria as a director on 5 October 2020 (2 pages)
12 October 2020	Appointment of Mrs Jacqueline Claire Myburgh as a director on 8 October 2020 (2 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
5 August 2020	Appointment of Babita Bahal as a director on 28 April 2020 (2 pages)
17 July 2020	Appointment of Ms Saskia Dominique Alexandra Schuster as a director on 12 March 2020 (2 pages)
16 February 2020	Termination of appointment of Peter Andrew Salmon as a director on 30 January 2020 (1 page)
16 February 2020	Termination of appointment of Alan Clements as a director on 30 January 2020 (1 page)
16 February 2020	Appointment of Ms Tamara Martine Howe as a director on 30 January 2020 (2 pages)
16 February 2020	Termination of appointment of Victoria Jane Turton as a director on 30 January 2020 (1 page)
16 February 2020	Termination of appointment of Christopher Thomas Shaw as a director on 30 January 2020 (1 page)
16 February 2020	Termination of appointment of Jane Helen Millichip as a director on 30 January 2020 (1 page)
17 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
15 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
4 February 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
14 January 2019	Appointment of Jane Helen Millichip as a director on 19 December 2018 (2 pages)
11 January 2019	Appointment of Mrs Susan Jan Johnston as a director on 29 November 2018 (2 pages)
28 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
4 March 2018	Registered office address changed from C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 9 Ainslie Place Edinburgh EH3 6AT on 4 March 2018 (1 page)
9 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Alexandra Rose Mahon as a director on 31 August 2017 (1 page)
9 January 2018	Termination of appointment of Peter Scott Barron as a director on 7 December 2017 (1 page)
9 January 2018	Termination of appointment of Alexandra Rose Mahon as a director on 31 August 2017 (1 page)
9 January 2018	Termination of appointment of Peter Scott Barron as a director on 7 December 2017 (1 page)
8 November 2017	Appointment of Mrs Victoria Jane Turton as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mrs Victoria Jane Turton as a director on 8 November 2017 (2 pages)
23 October 2017	Appointment of Adam Nicholas Robert Barker as a director on 12 October 2017 (2 pages)
23 October 2017	Appointment of Adam Nicholas Robert Barker as a director on 12 October 2017 (2 pages)
23 October 2017	Appointment of Graham Brennan Stuart as a director on 26 April 2017 (2 pages)
23 October 2017	Appointment of Graham Brennan Stuart as a director on 26 April 2017 (2 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
29 December 2016	Appointment of Mr Peter Andrew Salmon as a director on 10 November 2016 (2 pages)
29 December 2016	Appointment of Mr Peter Andrew Salmon as a director on 10 November 2016 (2 pages)
29 September 2016	Termination of appointment of James Richard Baker as a director on 28 September 2016 (1 page)
29 September 2016	Termination of appointment of James Richard Baker as a director on 28 September 2016 (1 page)
9 August 2016	Full accounts made up to 31 December 2015 (19 pages)
9 August 2016	Full accounts made up to 31 December 2015 (19 pages)
11 May 2016	Director's details changed for Mr Alan Clements on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Alan Clements on 11 May 2016 (2 pages)
11 February 2016	Annual return made up to 3 January 2016 no member list (9 pages)
11 February 2016	Annual return made up to 3 January 2016 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (10 pages)
11 February 2016	Annual return made up to 3 January 2016 no member list (9 pages)
1 June 2015	Full accounts made up to 31 December 2014 (14 pages)
1 June 2015	Full accounts made up to 31 December 2014 (14 pages)
19 February 2015	Annual return made up to 3 January 2015 no member list (9 pages)
19 February 2015	Annual return made up to 3 January 2015 no member list (9 pages)
19 February 2015	Annual return made up to 3 January 2015 no member list (9 pages)
19 February 2015	Annual return made up to 3 January 2015 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (9 pages)
18 February 2015	Termination of appointment of Elaine Anne Bedell as a director on 21 August 2014 (1 page)
18 February 2015	Termination of appointment of Elaine Anne Bedell as a director on 21 August 2014 (1 page)
6 February 2015	Appointment of Ms Angela Jain as a director on 3 December 2014 (2 pages)
6 February 2015	Appointment of Mrs Charlotte Alexandra Moore as a director on 5 November 2014 (2 pages)
6 February 2015	Appointment of Ms Angela Jain as a director on 3 December 2014 (2 pages)
6 February 2015	Appointment of Mrs Charlotte Alexandra Moore as a director on 5 November 2014 (2 pages)
6 February 2015	Appointment of Mrs Charlotte Alexandra Moore as a director on 5 November 2014 (2 pages)
6 February 2015	Appointment of Ms Angela Jain as a director on 3 December 2014 (2 pages)
10 September 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 10 September 2014 (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (14 pages)
17 July 2014	Full accounts made up to 31 December 2013 (14 pages)
26 February 2014	Annual return made up to 3 January 2014 no member list (8 pages)
26 February 2014	Annual return made up to 3 January 2014 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (8 pages)
26 February 2014	Annual return made up to 3 January 2014 no member list (8 pages)
26 February 2014	Annual return made up to 3 January 2014 no member list (8 pages)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
10 April 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 April 2013 (1 page)
7 January 2013	Annual return made up to 3 January 2013 no member list (8 pages)
7 January 2013	Annual return made up to 3 January 2013 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (8 pages)
7 January 2013	Annual return made up to 3 January 2013 no member list (8 pages)
7 January 2013	Annual return made up to 3 January 2013 no member list (8 pages)
6 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 September 2012	Full accounts made up to 31 December 2011 (14 pages)
16 January 2012	Annual return made up to 3 January 2012 no member list (8 pages)
16 January 2012	Annual return made up to 3 January 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (8 pages)
16 January 2012	Annual return made up to 3 January 2012 no member list (8 pages)
16 January 2012	Annual return made up to 3 January 2012 no member list (8 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
1 April 2011	Termination of appointment of Murray Boland as a director (1 page)
1 April 2011	Termination of appointment of Murray Boland as a director (1 page)
10 January 2011	Annual return made up to 3 January 2011 no member list (9 pages)
10 January 2011	Annual return made up to 3 January 2011 no member list (9 pages)
10 January 2011	Annual return made up to 3 January 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (9 pages)
10 January 2011	Annual return made up to 3 January 2011 no member list (9 pages)
23 November 2010	Termination of appointment of Timothy Hincks as a director (1 page)
23 November 2010	Termination of appointment of Timothy Hincks as a director (1 page)
23 November 2010	Appointment of Ms Elaine Anne Bedell as a director (2 pages)
23 November 2010	Appointment of Ms Elaine Anne Bedell as a director (2 pages)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 February 2010	Appointment of Alan Clements as a director (3 pages)
25 February 2010	Appointment of Alan Clements as a director (3 pages)
4 February 2010	Director's details changed for Murray Bolano on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Murray Bolano on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christopher Shaw on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr. James Baker on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Peter Scott Barron on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Christopher Shaw on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Murray Bolano on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Peter Scott Barron on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr. James Baker on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 3 January 2010 no member list (5 pages)
4 February 2010	Annual return made up to 3 January 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (5 pages)
4 February 2010	Director's details changed for Peter Scott Barron on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 3 January 2010 no member list (5 pages)
4 February 2010	Director's details changed for Mr. James Baker on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 3 January 2010 no member list (5 pages)
4 February 2010	Director's details changed for Christopher Shaw on 1 October 2009 (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (13 pages)
15 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 February 2009	Annual return made up to 03/01/09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 (4 pages)
16 February 2009	Annual return made up to 03/01/09 (4 pages)
16 February 2009	Annual return made up to 03/01/09 (4 pages)
24 November 2008	Director appointed peter scott barron (2 pages)
24 November 2008	Director appointed peter scott barron (2 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
31 March 2008	Appointment terminated director kenneth mcquarrie (1 page)
31 March 2008	Appointment terminated director kenneth mcquarrie (1 page)
1 February 2008	Annual return made up to 03/01/08 (2 pages)
1 February 2008	Annual return made up to 03/01/08 (2 pages)
1 February 2008	Annual return made up to 03/01/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006 (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006 (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
19 September 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
19 September 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
22 February 2007	Annual return made up to 03/01/07 (6 pages)
22 February 2007	Annual return made up to 03/01/07 (6 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
26 January 2006	Annual return made up to 03/01/06 (6 pages)
26 January 2006	Annual return made up to 03/01/06 (6 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
31 August 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
31 August 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
11 January 2005	Annual return made up to 03/01/05 363(288) ‐ Director's particulars changed (6 pages)
11 January 2005	Annual return made up to 03/01/05 363(288) ‐ Director's particulars changed (6 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
31 August 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
19 February 2004	Annual return made up to 03/01/04 (6 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Annual return made up to 03/01/04 (6 pages)
19 February 2004	New director appointed (2 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
4 June 2003	Registered office changed on 04/06/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
29 January 2003	Annual return made up to 03/01/03 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2003	Annual return made up to 03/01/03 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 October 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
25 January 2002	Annual return made up to 03/01/02 363(287) ‐ Registered office changed on 25/01/02 (5 pages)
25 January 2002	Annual return made up to 03/01/02 363(287) ‐ Registered office changed on 25/01/02 (5 pages)
21 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (4 pages)
15 May 2001	New director appointed (4 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
3 January 2001	Incorporation (30 pages)
3 January 2001	Incorporation (30 pages)

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