Foolproof Creative Arts

Company Name	Foolproof Creative Arts
Company Status	Active
Company Number	SC365865
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 September 2009(14 years, 7 months ago)
Previous Name	The Lot (Edinburgh)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David McCulloch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(2 years, 12 months after company formation)
Appointment Duration	11 years, 7 months
Role	Artist, Director Morphe Arts
Country of Residence	Scotland
Correspondence Address	29 The Loaning Giffnock Glasgow G46 6SF Scotland

Director Name	Mr Graeme Alexander MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 The Loaning Giffnock Glasgow G46 6SF Scotland

Director Name	Mr Mark Andrew Michael
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	16 January 2013(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	29 The Loaning Giffnock Glasgow G46 6SF Scotland

Director Name	Miss Adrienne Helen Frances Ferguson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(4 years, 6 months after company formation)
Appointment Duration	10 years
Role	Drama Teacher
Country of Residence	United Kingdom
Correspondence Address	29 The Loaning Giffnock Glasgow G46 6SF Scotland

Secretary Name	Mr Graeme Alexander MacDonald
Status	Current
Appointed	10 September 2014(4 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	29 The Loaning Giffnock Glasgow G46 6SF Scotland

Director Name	Miss Fiona Hollow
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	103 Gilmore Place Edinburgh EH3 9PP Scotland

Director Name	Mr David Munn
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Flat 0/3 2 Haggs Gate Glasgow G41 4BB Scotland

Director Name	Eric Livingston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Retired Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Room 8 Central Hall 2 West Tollcross Edinburgh EH3 9BP Scotland

Director Name	Mrs Vanda Georgina Martin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Room 8 Central Hall 2 West Tollcross Edinburgh EH3 9BP Scotland

Director Name	Caroline Ann Nelson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Room 6 Central Hall 2 West Tollcross Edinburgh EH3 9BP Scotland

Director Name	Mr Donald Alasdair Campbell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 16 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Challenge House 29 Canal Street Glasgow G4 0AD Scotland

Secretary Name	Mrs Caroline Ann Nelson
Status	Resigned
Appointed	05 September 2011(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 10 September 2014)
Role	Company Director
Correspondence Address	Room 6 Central Hall 2 West Tollcross Edinburgh EH3 9BP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	www.foolproofcreativearts.com/
Email address	[email protected]
Telephone	0131 2289477
Telephone region	Edinburgh

Location

Registered Address	29 The Loaning Giffnock Glasgow G46 6SF Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South

Financials

Year	2014
Turnover	£68,388
Net Worth	£12,110
Cash	£10,938
Current Liabilities	£1,282

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 September 2023 (6 months, 3 weeks ago)
Next Return Due	6 October 2024 (5 months, 3 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
18 October 2022	Director's details changed for Mr David Munn on 10 October 2022 (2 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
22 September 2022	Registered office address changed from Challenge House 29 Canal Street Glasgow G4 0AD Scotland to 29 the Loaning Giffnock Glasgow G46 6SF on 22 September 2022 (1 page)
6 July 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
1 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Donald Alasdair Campbell as a director on 16 June 2020 (1 page)
3 July 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
15 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 January 2019 (16 pages)
8 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
21 November 2017	Appointment of Miss Fiona Hollow as a director on 7 November 2017 (2 pages)
21 November 2017	Appointment of Miss Fiona Hollow as a director on 7 November 2017 (2 pages)
21 November 2017	Appointment of Mr David Munn as a director on 7 November 2017 (2 pages)
21 November 2017	Appointment of Mr David Munn as a director on 7 November 2017 (2 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
29 September 2016	Total exemption full accounts made up to 31 January 2016 (14 pages)
29 September 2016	Total exemption full accounts made up to 31 January 2016 (14 pages)
24 February 2016	Registered office address changed from Room 6 Central Hall 2 West Tollcross Edinburgh EH3 9BP to Challenge House 29 Canal Street Glasgow G4 0AD on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from Room 6 Central Hall 2 West Tollcross Edinburgh EH3 9BP to Challenge House 29 Canal Street Glasgow G4 0AD on 24 February 2016 (1 page)
19 October 2015	Annual return made up to 22 September 2015 no member list (5 pages)
19 October 2015	Annual return made up to 22 September 2015 no member list (5 pages)
16 October 2015	Total exemption full accounts made up to 31 January 2015 (14 pages)
16 October 2015	Total exemption full accounts made up to 31 January 2015 (14 pages)
3 October 2014	Annual return made up to 22 September 2014 no member list (5 pages)
3 October 2014	Annual return made up to 22 September 2014 no member list (5 pages)
2 October 2014	Register inspection address has been changed from C/O Ann Nelson 11 Barnton Park Place Edinburgh EH4 6ET Scotland to C/O Graeme Macdonald 29 the Loaning Giffnock Glasgow G46 6SF (1 page)
2 October 2014	Register inspection address has been changed from C/O Ann Nelson 11 Barnton Park Place Edinburgh EH4 6ET Scotland to C/O Graeme Macdonald 29 the Loaning Giffnock Glasgow G46 6SF (1 page)
30 September 2014	Appointment of Mr Graeme Alexander Macdonald as a secretary on 10 September 2014 (2 pages)
30 September 2014	Termination of appointment of Caroline Ann Nelson as a secretary on 10 September 2014 (1 page)
30 September 2014	Termination of appointment of Caroline Ann Nelson as a secretary on 10 September 2014 (1 page)
30 September 2014	Appointment of Mr Graeme Alexander Macdonald as a secretary on 10 September 2014 (2 pages)
22 September 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
22 September 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
9 April 2014	Termination of appointment of Caroline Nelson as a director (1 page)
9 April 2014	Registered office address changed from Room 8 Central Hall 2 West Tollcross Edinburgh EH3 9BP on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Room 8 Central Hall 2 West Tollcross Edinburgh EH3 9BP on 9 April 2014 (1 page)
9 April 2014	Appointment of Ms Adrienne Ferguson as a director (2 pages)
9 April 2014	Termination of appointment of Caroline Nelson as a director (1 page)
9 April 2014	Registered office address changed from Room 8 Central Hall 2 West Tollcross Edinburgh EH3 9BP on 9 April 2014 (1 page)
9 April 2014	Appointment of Ms Adrienne Ferguson as a director (2 pages)
14 October 2013	Annual return made up to 22 September 2013 no member list (5 pages)
14 October 2013	Annual return made up to 22 September 2013 no member list (5 pages)
11 October 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
11 October 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
18 June 2013	Termination of appointment of Eric Livingston as a director (1 page)
18 June 2013	Termination of appointment of Eric Livingston as a director (1 page)
18 February 2013	Appointment of Mr Graeme Alexander Macdonald as a director (2 pages)
18 February 2013	Appointment of Mr Mark Andrew Michael as a director (2 pages)
18 February 2013	Appointment of Mr Mark Andrew Michael as a director (2 pages)
18 February 2013	Appointment of Mr Graeme Alexander Macdonald as a director (2 pages)
17 October 2012	Annual return made up to 22 September 2012 no member list (4 pages)
17 October 2012	Annual return made up to 22 September 2012 no member list (4 pages)
15 October 2012	Appointment of Mr David Mcculloch as a director (2 pages)
15 October 2012	Appointment of Mr David Mcculloch as a director (2 pages)
14 October 2012	Register(s) moved to registered office address (1 page)
14 October 2012	Register(s) moved to registered office address (1 page)
11 July 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
11 July 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
23 November 2011	Company name changed the lot (edinburgh)\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
23 November 2011	Company name changed the lot (edinburgh)\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
22 November 2011	Termination of appointment of Vanda Martin as a director (1 page)
22 November 2011	Termination of appointment of Vanda Martin as a director (1 page)
20 October 2011	Annual return made up to 22 September 2011 no member list (4 pages)
20 October 2011	Annual return made up to 22 September 2011 no member list (4 pages)
20 October 2011	Registered office address changed from C/O Nelson 11 Barnton Park Place Edinburgh EH4 6ET Scotland on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from C/O Nelson 11 Barnton Park Place Edinburgh EH4 6ET Scotland on 20 October 2011 (1 page)
19 October 2011	Appointment of Mrs Caroline Ann Nelson as a secretary (1 page)
19 October 2011	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
19 October 2011	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
19 October 2011	Appointment of Mrs Caroline Ann Nelson as a secretary (1 page)
22 June 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
22 June 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
16 June 2011	Previous accounting period extended from 30 September 2010 to 31 January 2011 (2 pages)
16 June 2011	Previous accounting period extended from 30 September 2010 to 31 January 2011 (2 pages)
28 February 2011	Registered office address changed from 4-6 Grassmarket Edinburgh EH1 2JU on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 4-6 Grassmarket Edinburgh EH1 2JU on 28 February 2011 (1 page)
18 October 2010	Secretary's details changed for Brodies Secretarial Services Limited on 20 September 2010 (2 pages)
18 October 2010	Annual return made up to 22 September 2010 no member list (5 pages)
18 October 2010	Secretary's details changed for Brodies Secretarial Services Limited on 20 September 2010 (2 pages)
18 October 2010	Annual return made up to 22 September 2010 no member list (5 pages)
18 October 2010	Register(s) moved to registered inspection location (1 page)
18 October 2010	Register(s) moved to registered inspection location (1 page)
16 October 2010	Register inspection address has been changed (1 page)
16 October 2010	Register inspection address has been changed (1 page)
17 February 2010	Appointment of Mr Donald Alasdair Campbell as a director (2 pages)
17 February 2010	Appointment of Mr Donald Alasdair Campbell as a director (2 pages)
16 February 2010	Director's details changed for Caroline Ann Nelson on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Eric Livingston on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Caroline Ann Nelson on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Vanda Georgina Martin on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Vanda Georgina Martin on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Eric Livingston on 16 February 2010 (2 pages)
22 September 2009	Incorporation (28 pages)
22 September 2009	Incorporation (28 pages)

Foolproof Creative Arts

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland