Company NameThe Edinburgh Cookery School Limited
DirectorJill Ann Davidson
Company StatusActive
Company NumberSC236423
CategoryPrivate Limited Company
Incorporation Date5 September 2002(18 years, 2 months ago)
Previous NameCastlelaw (No. 416) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJill Ann Davidson
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2003(1 year after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address43 Blackford Road
Edinburgh
Midlothian
EH9 2DT
Scotland
Director NameIain Henderson Hutcheson
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address60 Riverside Road
Wormit
Newport On Tay
Fife
DD6 8LJ
Scotland
Secretary NameMessrs Thorntons Ws (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address50 Castle Street
Dundee
Tayside
DD1 3AQ
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusResigned
Appointed01 December 2004(2 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 11 February 2014)
Correspondence AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland

Location

Registered Address5th Floor, Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return2 September 2020 (2 months, 3 weeks ago)
Next Return Due16 September 2021 (9 months, 3 weeks from now)

Filing History

20 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
26 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
13 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(3 pages)
1 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
7 October 2014Director's details changed for Jill Ann Davidson on 1 October 2014 (2 pages)
7 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
7 October 2014Director's details changed for Jill Ann Davidson on 1 October 2014 (2 pages)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 April 2014Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 4 April 2014 (2 pages)
13 February 2014Termination of appointment of Thorntons Law Llp as a secretary (1 page)
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
27 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
10 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
29 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 September 2009Return made up to 05/09/09; full list of members (3 pages)
27 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
25 September 2008Return made up to 05/09/08; full list of members (3 pages)
17 March 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
4 October 2007Return made up to 05/09/07; full list of members (2 pages)
4 October 2007Secretary's particulars changed (1 page)
10 May 2007Registered office changed on 10/05/07 from: 50 castle street dundee angus DD1 3RU (1 page)
9 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
6 September 2006Return made up to 05/09/06; full list of members (2 pages)
30 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
9 September 2005Return made up to 05/09/05; full list of members (5 pages)
13 December 2004New secretary appointed (1 page)
13 December 2004Secretary resigned (1 page)
12 November 2004Return made up to 05/09/04; full list of members (5 pages)
20 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
29 January 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
17 November 2003Memorandum and Articles of Association (9 pages)
17 November 2003New director appointed (2 pages)
17 November 2003Director resigned (1 page)
9 September 2003Return made up to 05/09/03; full list of members (5 pages)
9 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2002Company name changed castlelaw (no. 416) LIMITED\certificate issued on 11/09/02 (2 pages)
5 September 2002Incorporation (15 pages)