Edinburgh Cine & Video Society

Company Name	Edinburgh Cine & Video Society
Company Status	Active
Company Number	SC227261
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 2002(22 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Victor Morrison Young
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 January 2002(same day as company formation)
Role	Retired Chemist
Country of Residence	Scotland
Correspondence Address	45 Echline Grove South Queensferry Edinburgh City Of Edinburgh EH30 9RU Scotland

Director Name	Peter Kendrick
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(17 years, 2 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	23a Fettes Row Edinburgh City Of Edinburgh EH3 6RH Scotland

Secretary Name	Mr Stewart Emm
Status	Current
Appointed	27 August 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	23a Fettes Row Edinburgh City Of Edinburgh EH3 6RH Scotland

Director Name	Mr Peter Dick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 September 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	23a Fettes Row Edinburgh City Of Edinburgh EH3 6RH Scotland

Director Name	John Leggat Clark
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Retired
Correspondence Address	45 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Alexander Cathcart Granton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Retired Bank Manager
Correspondence Address	Invercauld 6 Elliot Road Edinburgh Midlothian EH14 1DU Scotland

Secretary Name	Arthur Hugh Trevor
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	29a Fidra Road North Berwick East Lothian EH39 4NE Scotland

Director Name	Alan Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2010)
Role	Computer Programmer
Country of Residence	Scotland
Correspondence Address	4/4 Craigend Park Edinburgh Midlothian EH16 5XY Scotland

Director Name	Robert Bell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2009)
Role	Company Director
Correspondence Address	29 Hailes Grove Edinburgh Midlothian EH13 0NE Scotland

Director Name	Mr Arthur Hugh Trevor
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29a Fidra Road North Berwick East Lothian EH39 4NE Scotland

Secretary Name	Secretary Alasdair Matheson Gordon Stuart Bryson
Status	Resigned
Appointed	29 April 2010(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 August 2019)
Role	Company Director
Correspondence Address	23a Fettes Row Edinburgh Midlothian EH3 6RH Scotland

Director Name	Dr Samuel James Closs
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23a Fettes Row Edinburgh Midlothian EH3 6RH Scotland

Director Name	Mr Kenneth Bryce Morrison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 25 April 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23a Fettes Row Edinburgh Midlothian EH3 6RH Scotland

Director Name	Mr Peter George Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(11 years, 3 months after company formation)
Appointment Duration	12 months (resigned 24 April 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23a Fettes Row Edinburgh Midlothian EH3 6RH Scotland

Director Name	Mr Peter Dick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(12 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 April 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23a Fettes Row Edinburgh Midlothian EH3 6RH Scotland

Director Name	Mr James Stewart Emm
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23a Fettes Row Edinburgh Midlothian EH3 6RH Scotland

Director Name	Mr Samuel James Closs
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23a Fettes Row Edinburgh Midlothian EH3 6RH Scotland

Director Name	Mr Hugh Trevor
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23a Fettes Row Edinburgh EH3 6RH Scotland

Contact

Website	ecvs.co.uk

Location

Registered Address	23a Fettes Row Edinburgh City Of Edinburgh EH3 6RH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£2,529
Net Worth	£19,895
Cash	£13,535

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
24 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
25 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
28 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
28 January 2021	Director's details changed for Dr Victor Morrison Young on 28 January 2021 (2 pages)
28 January 2021	Registered office address changed from 23a Fettes Row Edinburgh Midlothian EH3 6RH to 23a Fettes Row Edinburgh City of Edinburgh EH3 6RH on 28 January 2021 (1 page)
27 January 2021	Appointment of Mr Peter Dick as a director on 27 September 2020 (2 pages)
27 January 2021	Termination of appointment of Hugh Trevor as a director on 27 September 2020 (1 page)
1 December 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
28 August 2019	Appointment of Mr Stewart Emm as a secretary on 27 August 2019 (2 pages)
28 August 2019	Termination of appointment of Alasdair Matheson Gordon Stuart Bryson as a secretary on 27 August 2019 (1 page)
28 August 2019	Notification of a person with significant control statement (2 pages)
1 May 2019	Appointment of Peter Kendrick as a director on 18 April 2019 (2 pages)
26 April 2019	Cessation of Peter Dick as a person with significant control on 18 April 2019 (1 page)
26 April 2019	Termination of appointment of Peter Dick as a director on 18 April 2019 (1 page)
1 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
12 June 2018	Appointment of Mr Hugh Trevor as a director on 19 April 2018 (2 pages)
12 June 2018	Termination of appointment of Samuel James Closs as a director on 19 April 2018 (1 page)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
14 June 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
29 November 2016	Total exemption full accounts made up to 28 February 2016 (13 pages)
29 November 2016	Total exemption full accounts made up to 28 February 2016 (13 pages)
17 May 2016	Appointment of Mr Samuel James Closs as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Samuel James Closs as a director on 28 April 2016 (2 pages)
10 May 2016	Termination of appointment of James Stewart Emm as a director on 28 April 2016 (1 page)
10 May 2016	Termination of appointment of James Stewart Emm as a director on 28 April 2016 (1 page)
17 February 2016	Annual return made up to 23 January 2016 no member list (4 pages)
17 February 2016	Annual return made up to 23 January 2016 no member list (4 pages)
17 February 2016	Register inspection address has been changed to C/O Dr V M Young 45 Echline Grove South Queensferry West Lothian EH30 9RU (1 page)
17 February 2016	Register inspection address has been changed to C/O Dr V M Young 45 Echline Grove South Queensferry West Lothian EH30 9RU (1 page)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
17 February 2015	Annual return made up to 23 January 2015 no member list (4 pages)
17 February 2015	Director's details changed for Dr Victor Morrison Young on 1 April 2014 (2 pages)
17 February 2015	Director's details changed for Dr Victor Morrison Young on 1 April 2014 (2 pages)
17 February 2015	Director's details changed for Dr Victor Morrison Young on 1 April 2014 (2 pages)
17 February 2015	Appointment of Mr Peter John Dick as a director on 24 April 2014 (2 pages)
17 February 2015	Director's details changed for Mr Peter John Dick on 24 April 2014 (2 pages)
17 February 2015	Director's details changed for Mr Peter John Dick on 24 April 2014 (2 pages)
17 February 2015	Annual return made up to 23 January 2015 no member list (4 pages)
17 February 2015	Appointment of Mr Peter John Dick as a director on 24 April 2014 (2 pages)
10 November 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
10 November 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
15 June 2014	Appointment of Mr James Stewart Emm as a director (2 pages)
15 June 2014	Appointment of Mr James Stewart Emm as a director (2 pages)
12 June 2014	Termination of appointment of Peter Wilson as a director (1 page)
12 June 2014	Termination of appointment of Peter Wilson as a director (1 page)
10 February 2014	Annual return made up to 23 January 2014 no member list (3 pages)
10 February 2014	Annual return made up to 23 January 2014 no member list (3 pages)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
19 May 2013	Appointment of Mr Peter George Wilson as a director (2 pages)
19 May 2013	Appointment of Mr Peter George Wilson as a director (2 pages)
19 May 2013	Termination of appointment of Samuel Closs as a director (1 page)
19 May 2013	Termination of appointment of Samuel Closs as a director (1 page)
9 May 2013	Termination of appointment of Kenneth Morrison as a director (1 page)
9 May 2013	Termination of appointment of Kenneth Morrison as a director (1 page)
31 January 2013	Annual return made up to 23 January 2013 no member list (4 pages)
31 January 2013	Annual return made up to 23 January 2013 no member list (4 pages)
3 December 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
3 December 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
28 May 2012	Appointment of Mr Kenneth Bryce Morrison as a director (2 pages)
28 May 2012	Appointment of Mr Kenneth Bryce Morrison as a director (2 pages)
27 May 2012	Termination of appointment of Arthur Trevor as a director (1 page)
27 May 2012	Termination of appointment of Arthur Trevor as a director (1 page)
7 February 2012	Annual return made up to 23 January 2012 no member list (4 pages)
7 February 2012	Annual return made up to 23 January 2012 no member list (4 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
13 May 2011	Appointment of Dr Samuel James Closs as a director (2 pages)
13 May 2011	Appointment of Dr Samuel James Closs as a director (2 pages)
5 May 2011	Termination of appointment of Peter Dick as a director (1 page)
5 May 2011	Termination of appointment of Peter Dick as a director (1 page)
18 February 2011	Annual return made up to 23 January 2011 no member list (4 pages)
18 February 2011	Annual return made up to 23 January 2011 no member list (4 pages)
17 February 2011	Termination of appointment of Alan Brown as a director (1 page)
17 February 2011	Termination of appointment of Alan Brown as a director (1 page)
30 December 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
30 December 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
6 June 2010	Termination of appointment of James Emm as a director (1 page)
6 June 2010	Termination of appointment of James Emm as a director (1 page)
7 May 2010	Appointment of Mr Arthur Hugh Trevor as a director (2 pages)
7 May 2010	Appointment of Mr Arthur Hugh Trevor as a director (2 pages)
4 May 2010	Termination of appointment of Arthur Trevor as a secretary (1 page)
4 May 2010	Appointment of Secretary Alasdair Matheson Gordon Stuart Bryson as a secretary (1 page)
4 May 2010	Termination of appointment of Arthur Trevor as a secretary (1 page)
4 May 2010	Appointment of Secretary Alasdair Matheson Gordon Stuart Bryson as a secretary (1 page)
12 February 2010	Director's details changed for James Stewart Emm on 11 February 2010 (2 pages)
12 February 2010	Annual return made up to 23 January 2010 no member list (4 pages)
12 February 2010	Director's details changed for Dr Victor Morrison Young on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for James Stewart Emm on 11 February 2010 (2 pages)
12 February 2010	Annual return made up to 23 January 2010 no member list (4 pages)
12 February 2010	Director's details changed for Dr Victor Morrison Young on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Alan Brown on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Alan Brown on 11 February 2010 (2 pages)
4 January 2010	Partial exemption accounts made up to 28 February 2009 (11 pages)
4 January 2010	Partial exemption accounts made up to 28 February 2009 (11 pages)
19 December 2009	Appointment of Peter John Dick as a director (3 pages)
19 December 2009	Termination of appointment of Robert Bell as a director (4 pages)
19 December 2009	Appointment of Peter John Dick as a director (3 pages)
19 December 2009	Termination of appointment of Robert Bell as a director (4 pages)
20 February 2009	Annual return made up to 23/01/09 (3 pages)
20 February 2009	Annual return made up to 23/01/09 (3 pages)
31 December 2008	Partial exemption accounts made up to 29 February 2008 (11 pages)
31 December 2008	Partial exemption accounts made up to 29 February 2008 (11 pages)
13 February 2008	Annual return made up to 23/01/08 (2 pages)
13 February 2008	Annual return made up to 23/01/08 (2 pages)
6 January 2008	Partial exemption accounts made up to 28 February 2007 (11 pages)
6 January 2008	Partial exemption accounts made up to 28 February 2007 (11 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
13 February 2007	Annual return made up to 23/01/07 (4 pages)
13 February 2007	Annual return made up to 23/01/07 (4 pages)
5 January 2007	Partial exemption accounts made up to 28 February 2006 (11 pages)
5 January 2007	Partial exemption accounts made up to 28 February 2006 (11 pages)
7 September 2006	New director appointed (4 pages)
7 September 2006	New director appointed (4 pages)
7 September 2006	New director appointed (4 pages)
7 September 2006	New director appointed (4 pages)
29 August 2006	Director resigned (2 pages)
29 August 2006	Director resigned (2 pages)
29 August 2006	Director resigned (2 pages)
29 August 2006	Director resigned (2 pages)
1 February 2006	Annual return made up to 23/01/06 (4 pages)
1 February 2006	Annual return made up to 23/01/06 (4 pages)
5 January 2006	Partial exemption accounts made up to 28 February 2005 (11 pages)
5 January 2006	Partial exemption accounts made up to 28 February 2005 (11 pages)
4 February 2005	Annual return made up to 23/01/05 (4 pages)
4 February 2005	Annual return made up to 23/01/05 (4 pages)
30 December 2004	Partial exemption accounts made up to 29 February 2004 (10 pages)
30 December 2004	Partial exemption accounts made up to 29 February 2004 (10 pages)
26 October 2004	New director appointed (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	Director resigned (1 page)
16 February 2004	Annual return made up to 23/01/04 (4 pages)
16 February 2004	Annual return made up to 23/01/04 (4 pages)
3 December 2003	Partial exemption accounts made up to 28 February 2003 (10 pages)
3 December 2003	Partial exemption accounts made up to 28 February 2003 (10 pages)
31 January 2003	Annual return made up to 23/01/03 (4 pages)
31 January 2003	Annual return made up to 23/01/03 (4 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 February 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
11 February 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
23 January 2002	Incorporation (22 pages)
23 January 2002	Incorporation (22 pages)

Edinburgh Cine & Video Society

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland