Book Festival Trading Limited

Company Name	Book Festival Trading Limited
Director	Alasdair Matthew Morton
Company Status	Active
Company Number	SC246802
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Ms Sophie Moxon
Status	Current
Appointed	19 October 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	121 George Street Edinburgh EH2 4YN Scotland

Director Name	Mr Alasdair Matthew Morton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	121 George Street Edinburgh EH2 4YN Scotland

Director Name	Ms Jennifer Ann Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Literary Agent
Country of Residence	Scotland
Correspondence Address	42 The Causeway Duddingston Village Edinburgh EH15 3PZ Scotland

Director Name	Helen Donald
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Retail Manager
Correspondence Address	38 Buccleuch Street Glasgow G3 6PJ Scotland

Director Name	Sarah Steven
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Event Manager
Correspondence Address	1 Hunter Square Edinburgh Lothians EH1 1QW Scotland

Secretary Name	Sarah Steven
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Event Manager
Correspondence Address	1 Hunter Square Edinburgh Lothians EH1 1QW Scotland

Director Name	Catherine Lockerbie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Rodney Street Edinburgh Lothian EH7 4EA Scotland

Secretary Name	Catherine Lockerbie
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Rodney Street Edinburgh Lothian EH7 4EA Scotland

Director Name	James Broderick Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years after company formation)
Appointment Duration	13 years (resigned 10 April 2019)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	17 Hailes Grove Edinburgh Midlothian EH13 0NE Scotland

Secretary Name	Mr Andrew Nicholas Furneaux Coulton
Nationality	British
Status	Resigned
Appointed	30 April 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2013)
Role	Administrative Director
Country of Residence	Scotland
Correspondence Address	20a South Learmonth Gardens Edinburgh EH4 1EZ Scotland

Secretary Name	Mrs Sarah Jane Loveday
Status	Resigned
Appointed	01 February 2013(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 2013)
Role	Company Director
Correspondence Address	5a Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Ms Julie Weston
Status	Resigned
Appointed	17 September 2013(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 October 2015)
Role	Company Director
Correspondence Address	5a Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Ms Rosamund Margaret Elizabeth De La Hey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 November 2023)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	121 George Street Edinburgh EH2 4YN Scotland

Director Name	Mr Simon Campbell Mackay
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(16 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2020)
Role	Head Of Booksales & Retail
Country of Residence	Scotland
Correspondence Address	5a Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Mr Alasdair Matthew Morton
Status	Resigned
Appointed	07 November 2019(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	5a Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	edbookfest.co.uk
Email address	[email protected]
Telephone	0131 7185666
Telephone region	Edinburgh

Location

Registered Address	121 George Street Edinburgh EH2 4YN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

6 at £1	Edinburgh International Book Festival LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,340
Cash	£83,156
Current Liabilities	£103,579

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

14 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
14 April 2020	Termination of appointment of Simon Campbell Mackay as a director on 1 April 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 November 2019	Appointment of Mr Alasdair Matthew Morton as a secretary on 7 November 2019 (2 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of James Broderick Shaw as a director on 10 April 2019 (1 page)
11 April 2019	Appointment of Mr Simon Campbell Mackay as a director on 10 April 2019 (2 pages)
24 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4 (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4 (6 pages)
4 February 2016	Appointment of Ms Rosamund Margaret Elizabeth De La Hey as a director on 12 January 2016 (2 pages)
4 February 2016	Appointment of Ms Rosamund Margaret Elizabeth De La Hey as a director on 12 January 2016 (2 pages)
22 October 2015	Appointment of Ms Sophie Moxon as a secretary on 19 October 2015 (2 pages)
22 October 2015	Termination of appointment of Julie Weston as a secretary on 16 October 2015 (1 page)
22 October 2015	Termination of appointment of Julie Weston as a secretary on 16 October 2015 (1 page)
22 October 2015	Appointment of Ms Sophie Moxon as a secretary on 19 October 2015 (2 pages)
7 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 6 (5 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 6 (5 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 September 2013	Appointment of Ms Julie Weston as a secretary (1 page)
17 September 2013	Appointment of Ms Julie Weston as a secretary (1 page)
17 September 2013	Termination of appointment of Sarah Loveday as a secretary (1 page)
17 September 2013	Termination of appointment of Sarah Loveday as a secretary (1 page)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 February 2013	Appointment of Mrs Sarah Jane Loveday as a secretary (1 page)
8 February 2013	Appointment of Mrs Sarah Jane Loveday as a secretary (1 page)
8 February 2013	Termination of appointment of Andrew Coulton as a secretary (1 page)
8 February 2013	Termination of appointment of Andrew Coulton as a secretary (1 page)
16 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
16 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for James Broderick Shaw on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for James Broderick Shaw on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 October 2009	Full accounts made up to 31 December 2008 (13 pages)
12 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 July 2009	Appointment terminated director catherine lockerbie (2 pages)
16 July 2009	Appointment terminated director catherine lockerbie (2 pages)
30 April 2009	Secretary appointed mr andrew nicholas furneaux coulton (1 page)
30 April 2009	Appointment terminated secretary catherine lockerbie (1 page)
30 April 2009	Secretary appointed mr andrew nicholas furneaux coulton (1 page)
30 April 2009	Appointment terminated secretary catherine lockerbie (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 03/05/06 (7 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 03/05/06 (7 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 2005	Secretary resigned (1 page)
23 January 2005	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Director resigned (1 page)
23 May 2004	Return made up to 31/03/04; full list of members (7 pages)
23 May 2004	Return made up to 31/03/04; full list of members (7 pages)
14 May 2003	Ad 31/03/03--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
14 May 2003	Ad 31/03/03--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New secretary appointed;new director appointed (2 pages)
31 March 2003	Incorporation (20 pages)
31 March 2003	Incorporation (20 pages)

Book Festival Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland