Edinburgh Marathon Limited

Company Name	Edinburgh Marathon Limited
Director	Neil Kilgour
Company Status	Active
Company Number	SC230665
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Neil Kilgour
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(9 years after company formation)
Appointment Duration	13 years
Role	Performance Manager
Country of Residence	Scotland
Correspondence Address	Eica South Platt Hill 1 Ratho Quarry Ratho Newbridge EH28 8AA Scotland

Secretary Name	Neil Kilgour
Nationality	British
Status	Current
Appointed	26 April 2011(9 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Eica South Platt Hill 1 Ratho Quarry Ratho Newbridge EH28 8AA Scotland

Director Name	Mr Geoffrey Alan Sims
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Melbourne Place North Berwick East Lothian EH39 4JS Scotland

Secretary Name	Kay Dunbar
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Administrator
Correspondence Address	The Granary, Sherrifhall Balgone Estate North Berwick EH39 5PB Scotland

Director Name	Antony Charles
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(9 months after company formation)
Appointment Duration	7 months (resigned 29 August 2003)
Role	Manager
Correspondence Address	7 Williamstone Court North Berwick EH39 4RQ Scotland

Secretary Name	Andrew Purves
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 2010)
Role	Undertaker
Correspondence Address	7 Buckstone Circle Edinburgh EH10 6XB Scotland

Director Name	Mr Neil Kilgour
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(8 years, 2 months after company formation)
Appointment Duration	5 months (resigned 26 November 2010)
Role	Performance Manager
Country of Residence	United Kingdom
Correspondence Address	The Stables, East Torphin Steading Harburn West Lothian EH55 8RR Scotland

Secretary Name	Mr Geoffrey Alan Sims
Nationality	British
Status	Resigned
Appointed	24 June 2010(8 years, 2 months after company formation)
Appointment Duration	5 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	35 Melbourne Place North Berwick East Lothian EH39 4JS Scotland

Director Name	Kay Dunbar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS Scotland

Director Name	Kay Williamson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS Scotland

Secretary Name	Kay Dunbar
Nationality	British
Status	Resigned
Appointed	26 November 2010(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 26 April 2011)
Role	Company Director
Correspondence Address	North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS Scotland

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	edinburgh-marathon.co.uk

Location

Registered Address	Hillhouse Farm Cottage Main Street Kirknewton EH27 8DR Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

100 at £1	Gsi Events LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (2 days from now)

Filing History

3 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
14 April 2023	Accounts for a dormant company made up to 31 July 2022 (8 pages)
5 April 2023	Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Hillhouse Farm Cottage Main Street Kirknewton EH27 8DR on 5 April 2023 (1 page)
24 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
3 May 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
17 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 July 2020 (8 pages)
1 May 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
3 May 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
1 June 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
11 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
18 February 2015	Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages)
18 February 2015	Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages)
18 February 2015	Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (8 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (8 pages)
14 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
14 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
15 May 2012	Secretary's details changed for Neil Kilgour on 1 February 2012 (3 pages)
15 May 2012	Director's details changed for Mr Neil Kilgour on 1 February 2012 (3 pages)
15 May 2012	Director's details changed for Mr Neil Kilgour on 1 February 2012 (3 pages)
15 May 2012	Secretary's details changed for Neil Kilgour on 1 February 2012 (3 pages)
15 May 2012	Director's details changed for Mr Neil Kilgour on 1 February 2012 (3 pages)
15 May 2012	Secretary's details changed for Neil Kilgour on 1 February 2012 (3 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
16 May 2011	Termination of appointment of Kay Dunbar as a director (2 pages)
16 May 2011	Termination of appointment of Kay Dunbar as a director (2 pages)
13 May 2011	Appointment of Mr Neil Kilgour as a director (4 pages)
13 May 2011	Termination of appointment of Kay Williamson as a director (2 pages)
13 May 2011	Appointment of Neil Kilgour as a secretary (4 pages)
13 May 2011	Appointment of Mr Neil Kilgour as a director (4 pages)
13 May 2011	Termination of appointment of Kay Dunbar as a secretary (2 pages)
13 May 2011	Termination of appointment of Kay Dunbar as a secretary (2 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (14 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (14 pages)
13 May 2011	Appointment of Neil Kilgour as a secretary (4 pages)
13 May 2011	Termination of appointment of Kay Williamson as a director (2 pages)
19 April 2011	Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on 19 April 2011 (3 pages)
19 April 2011	Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on 19 April 2011 (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 December 2010	Termination of appointment of Geoffrey Sims as a secretary (2 pages)
8 December 2010	Termination of appointment of Neil Kilgour as a director (2 pages)
8 December 2010	Termination of appointment of Geoffrey Sims as a director (2 pages)
8 December 2010	Appointment of Kay Dunbar as a director (3 pages)
8 December 2010	Appointment of Kay Dunbar as a director (3 pages)
8 December 2010	Termination of appointment of Neil Kilgour as a director (2 pages)
8 December 2010	Appointment of Kay Dunbar as a secretary (3 pages)
8 December 2010	Appointment of Kay Williamson as a director (3 pages)
8 December 2010	Termination of appointment of Geoffrey Sims as a secretary (2 pages)
8 December 2010	Appointment of Kay Williamson as a director (3 pages)
8 December 2010	Appointment of Kay Dunbar as a secretary (3 pages)
8 December 2010	Termination of appointment of Geoffrey Sims as a director (2 pages)
4 August 2010	Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
4 August 2010	Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
28 June 2010	Appointment of Mr Geoffrey Alan Sims as a secretary (3 pages)
28 June 2010	Appointment of Mr Neil Kilgour as a director (3 pages)
28 June 2010	Appointment of Mr Geoffrey Alan Sims as a secretary (3 pages)
28 June 2010	Appointment of Mr Neil Kilgour as a director (3 pages)
28 June 2010	Termination of appointment of Andrew Purves as a secretary (2 pages)
28 June 2010	Registered office address changed from North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS on 28 June 2010 (2 pages)
28 June 2010	Termination of appointment of Andrew Purves as a secretary (2 pages)
28 June 2010	Registered office address changed from North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS on 28 June 2010 (2 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 May 2008	Return made up to 23/04/08; full list of members (3 pages)
2 May 2008	Return made up to 23/04/08; full list of members (3 pages)
27 July 2007	Return made up to 23/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2007	Return made up to 23/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 May 2006	Amended accounts made up to 31 July 2005 (7 pages)
31 May 2006	Amended accounts made up to 31 July 2005 (7 pages)
18 May 2006	Return made up to 23/04/06; full list of members (6 pages)
18 May 2006	Return made up to 23/04/06; full list of members (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 October 2005	Return made up to 23/04/05; full list of members (6 pages)
19 October 2005	Return made up to 23/04/05; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 January 2005	Return made up to 23/04/04; full list of members (6 pages)
17 January 2005	Return made up to 23/04/04; full list of members (6 pages)
2 August 2004	Amended accounts made up to 31 July 2003 (6 pages)
2 August 2004	Amended accounts made up to 31 July 2003 (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
6 September 2003	New secretary appointed (1 page)
6 September 2003	New secretary appointed (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
10 April 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2003	Ad 13/03/03-13/03/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2003	Ad 13/03/03-13/03/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 February 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
17 February 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
23 April 2002	Incorporation (13 pages)
23 April 2002	Incorporation (13 pages)

Edinburgh Marathon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland