Marketing Edinburgh Limited

Company Name	Marketing Edinburgh Limited
Company Status	Dissolved
Company Number	SC392580
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 2011(13 years, 2 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Katherine Rosa Campbell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2019(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 April 2023)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Ms Mandy Helen Watt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 April 2023)
Role	Accountant/Councillor
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Cllr Claire Helen Innes Miller
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 April 2023)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Dr Gordon Charles Rintoul
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Museum Director
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Neil James Anderson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Thomas Brown Buchanan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Alan McDougall Johnston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Prof Stephen Gilbert Hillier
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	International Vice Principal
Country of Residence	United Kingdom
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mr Derek Ashley James McCulloch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Richard Michael John Kington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Director, Accommodation Services
Country of Residence	United Kingdom
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Graham Birse
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Russell Hamilton Imrie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Company Director - Hotelier
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Secretary Name	Mrs Lucy Bird
Status	Resigned
Appointed	15 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Dame Susan Margaret Bruce
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2012)
Role	Chief Executive Of The City Of Edinburgh Council
Country of Residence	Scotland
Correspondence Address	Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland

Director Name	Mr Gordon Bruce Robertson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 January 2012(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 29 October 2019)
Role	Airport Authority
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Francis Wright Ross
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 October 2019)
Role	City Councillor
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 13 September 2013)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mr John Lewis Robertson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 June 2017)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Secretary Name	Ms Susan Stuart
Status	Resigned
Appointed	14 December 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2014)
Role	Company Director
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Cllr Nick Gordon Cook
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 September 2015)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Gordon John Munro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2017)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Bill Percy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2017)
Role	Financial Services Director
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Secretary Name	Mr John Donnelly
Status	Resigned
Appointed	07 March 2014(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 April 2019)
Role	Company Director
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mrs Juliana Elizabeth Delaney
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mrs Juliet Simpson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2017)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Cllr Joanna Claire Mowat
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2017)
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Paul Warne Rowllings
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2019)
Role	Financial Services Executive
Country of Residence	United Kingdom
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Claire Judith Harrison-Church
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2019)
Role	Interim Group Marketing Director
Country of Residence	United Kingdom
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Sandra Blake
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2019)
Role	Hr Senior Manager
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Cllr Lezley Marion Cameron
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2019)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	26 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Contact

Website	conventionedinburgh.com
Telephone	0131 4733666
Telephone region	Edinburgh

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2014
Turnover	£1,982,228
Net Worth	£221,458
Cash	£225,470
Current Liabilities	£306,322

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	Voluntary strike-off action has been suspended (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
30 August 2022	Application to strike the company off the register (3 pages)
4 March 2022	Accounts for a small company made up to 31 March 2021 (26 pages)
17 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
30 June 2021	Full accounts made up to 31 March 2020 (25 pages)
10 June 2021	Director's details changed for Ms Claire Helen Innes Miller on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for Ms Katherine Rosa Campbell on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for Ms Mandy Helen Watt on 10 June 2021 (2 pages)
10 June 2021	Registered office address changed from Ardmore House 40 George Street Edinburgh EH2 2LE Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 10 June 2021 (1 page)
25 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 March 2019 (26 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
28 January 2020	Memorandum and Articles of Association (18 pages)
28 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2020	Registered office address changed from 26 Frederick Street Edinburgh EH2 2JR to Ardmore House 40 George Street Edinburgh EH2 2LE on 6 January 2020 (1 page)
28 November 2019	Appointment of Ms Claire Helen Innes Miller as a director on 27 November 2019 (2 pages)
28 November 2019	Appointment of Ms Mandy Helen Watt as a director on 27 November 2019 (2 pages)
12 November 2019	Termination of appointment of Susan Jane Webber as a director on 29 October 2019 (1 page)
12 November 2019	Termination of appointment of Lezley Marion Cameron as a director on 29 October 2019 (1 page)
12 November 2019	Termination of appointment of Stephen Leonard Ingledew as a director on 29 October 2019 (1 page)
12 November 2019	Termination of appointment of Francis Wright Ross as a director on 29 October 2019 (1 page)
12 November 2019	Appointment of Ms Katherine Rosa Campbell as a director on 11 November 2019 (2 pages)
12 November 2019	Termination of appointment of Paul Warne Rowllings as a director on 29 October 2019 (1 page)
12 November 2019	Termination of appointment of Gordon Charles Rintoul as a director on 29 October 2019 (1 page)
12 November 2019	Termination of appointment of Claire Judith Harrison-Church as a director on 29 October 2019 (1 page)
12 November 2019	Termination of appointment of Gordon Bruce Robertson as a director on 29 October 2019 (1 page)
12 November 2019	Termination of appointment of Sandra Blake as a director on 29 October 2019 (1 page)
28 October 2019	Director's details changed for Mr Paul Warne Rowllings on 25 October 2019 (2 pages)
23 April 2019	Termination of appointment of John Donnelly as a secretary on 18 April 2019 (1 page)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 October 2018	Full accounts made up to 31 March 2018 (22 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 October 2017	Full accounts made up to 31 March 2017 (22 pages)
27 October 2017	Full accounts made up to 31 March 2017 (22 pages)
13 July 2017	Termination of appointment of Gordon John Munro as a director on 6 July 2017 (1 page)
13 July 2017	Termination of appointment of Joanna Claire Mowat as a director on 6 July 2017 (1 page)
13 July 2017	Appointment of Ms Lezley Marion Cameron as a director on 6 July 2017 (2 pages)
13 July 2017	Termination of appointment of Joanna Claire Mowat as a director on 6 July 2017 (1 page)
13 July 2017	Termination of appointment of Gordon John Munro as a director on 6 July 2017 (1 page)
13 July 2017	Appointment of Ms Lezley Marion Cameron as a director on 6 July 2017 (2 pages)
11 July 2017	Appointment of Ms Susan Jane Webber as a director on 6 July 2017 (2 pages)
11 July 2017	Appointment of Ms Susan Jane Webber as a director on 6 July 2017 (2 pages)
23 June 2017	Termination of appointment of Richard Michael John Kington as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Russell Hamilton Imrie as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of John Lewis Robertson as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Juliana Elizabeth Delaney as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of John Lewis Robertson as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Bill Percy as a director on 16 June 2017 (1 page)
23 June 2017	Appointment of Mr Stephen Leonard Ingledew as a director on 16 June 2017 (2 pages)
23 June 2017	Termination of appointment of Bill Percy as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Derek Ashley James Mcculloch as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Juliet Simpson as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Juliana Elizabeth Delaney as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Richard Michael John Kington as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Juliet Simpson as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Derek Ashley James Mcculloch as a director on 16 June 2017 (1 page)
23 June 2017	Appointment of Mr Stephen Leonard Ingledew as a director on 16 June 2017 (2 pages)
23 June 2017	Termination of appointment of Russell Hamilton Imrie as a director on 16 June 2017 (1 page)
22 June 2017	Appointment of Sandra Blake as a director on 16 June 2017 (2 pages)
22 June 2017	Appointment of Sandra Blake as a director on 16 June 2017 (2 pages)
21 June 2017	Appointment of Claire Judith Harrison-Church as a director on 16 June 2017 (2 pages)
21 June 2017	Appointment of Claire Judith Harrison-Church as a director on 16 June 2017 (2 pages)
20 June 2017	Appointment of Mr Paul Warne Rowllings as a director on 16 June 2017 (2 pages)
20 June 2017	Appointment of Mr Paul Warne Rowllings as a director on 16 June 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
6 February 2017	Termination of appointment of Graham Birse as a director on 16 December 2016 (1 page)
6 February 2017	Termination of appointment of Graham Birse as a director on 16 December 2016 (1 page)
14 November 2016	Full accounts made up to 31 March 2016 (19 pages)
14 November 2016	Full accounts made up to 31 March 2016 (19 pages)
1 February 2016	Annual return made up to 31 January 2016 no member list (8 pages)
1 February 2016	Annual return made up to 31 January 2016 no member list (8 pages)
23 October 2015	Appointment of Ms Joanna Claire Mowat as a director on 22 October 2015 (2 pages)
23 October 2015	Appointment of Ms Joanna Claire Mowat as a director on 22 October 2015 (2 pages)
22 October 2015	Termination of appointment of Nick Gordon Cook as a director on 11 September 2015 (1 page)
22 October 2015	Termination of appointment of Nick Gordon Cook as a director on 11 September 2015 (1 page)
2 October 2015	Full accounts made up to 31 March 2015 (19 pages)
2 October 2015	Full accounts made up to 31 March 2015 (19 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
21 April 2015	Appointment of Mrs Juliet Simpson as a director on 21 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Juliet Simpson as a director on 21 April 2015 (2 pages)
10 February 2015	Annual return made up to 31 January 2015 no member list (8 pages)
10 February 2015	Annual return made up to 31 January 2015 no member list (8 pages)
15 January 2015	Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ to 26 Frederick Street Edinburgh EH2 2JR on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ to 26 Frederick Street Edinburgh EH2 2JR on 15 January 2015 (1 page)
17 October 2014	Full accounts made up to 31 March 2014 (22 pages)
17 October 2014	Full accounts made up to 31 March 2014 (22 pages)
16 September 2014	Termination of appointment of Stephen Gilbert Hillier as a director on 12 September 2014 (1 page)
16 September 2014	Termination of appointment of Stephen Gilbert Hillier as a director on 12 September 2014 (1 page)
27 May 2014	Memorandum and Articles of Association (25 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2014	Memorandum and Articles of Association (25 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2014	Appointment of Ms Juliana Delaney as a director (2 pages)
15 May 2014	Appointment of Ms Juliana Delaney as a director (2 pages)
1 April 2014	Termination of appointment of Alan Johnston as a director (1 page)
1 April 2014	Termination of appointment of Alan Johnston as a director (1 page)
27 March 2014	Appointment of Mr Bill Percy as a director (2 pages)
27 March 2014	Appointment of Mr John Donnelly as a secretary (2 pages)
27 March 2014	Termination of appointment of Susan Stuart as a secretary (1 page)
27 March 2014	Termination of appointment of Susan Stuart as a secretary (1 page)
27 March 2014	Appointment of Mr Bill Percy as a director (2 pages)
27 March 2014	Appointment of Mr John Donnelly as a secretary (2 pages)
14 March 2014	Annual return made up to 31 January 2014 no member list (8 pages)
14 March 2014	Annual return made up to 31 January 2014 no member list (8 pages)
1 October 2013	Termination of appointment of James Coyle as a director (1 page)
1 October 2013	Termination of appointment of James Coyle as a director (1 page)
19 September 2013	Full accounts made up to 31 March 2013 (22 pages)
19 September 2013	Full accounts made up to 31 March 2013 (22 pages)
2 September 2013	Appointment of Mr Gordon John Munro as a director (2 pages)
2 September 2013	Appointment of Mr Gordon John Munro as a director (2 pages)
27 August 2013	Appointment of Councillor Nick Cook as a director (2 pages)
27 August 2013	Appointment of Councillor Nick Cook as a director (2 pages)
21 March 2013	Termination of appointment of Susan Bruce as a director (1 page)
21 March 2013	Termination of appointment of Susan Bruce as a director (1 page)
31 January 2013	Annual return made up to 31 January 2013 no member list (8 pages)
31 January 2013	Annual return made up to 31 January 2013 no member list (8 pages)
7 January 2013	Termination of appointment of Burness Llp as a secretary (1 page)
7 January 2013	Termination of appointment of Burness Llp as a secretary (1 page)
20 December 2012	Appointment of Ms Susan Stuart as a secretary (1 page)
20 December 2012	Termination of appointment of Lucy Bird as a secretary (1 page)
20 December 2012	Termination of appointment of Lucy Bird as a secretary (1 page)
20 December 2012	Appointment of Ms Susan Stuart as a secretary (1 page)
12 December 2012	Appointment of Mr John Robertson as a director (2 pages)
12 December 2012	Appointment of Mr John Robertson as a director (2 pages)
20 November 2012	Appointment of Mr James Coyle as a director (2 pages)
20 November 2012	Appointment of Mr James Coyle as a director (2 pages)
23 October 2012	Full accounts made up to 31 March 2012 (24 pages)
23 October 2012	Full accounts made up to 31 March 2012 (24 pages)
25 September 2012	Termination of appointment of George Hector Stonehouse as a director (1 page)
25 September 2012	Appointment of Mr Frances Wright Ross as a director (2 pages)
25 September 2012	Termination of appointment of Thomas Brown Buchanan as a director (1 page)
25 September 2012	Termination of appointment of Lisa Stephenson as a director (1 page)
25 September 2012	Director's details changed for Mr Frances Wright Ross on 25 September 2012 (2 pages)
25 September 2012	Termination of appointment of Lisa Stephenson as a director (1 page)
25 September 2012	Termination of appointment of George Hector Stonehouse as a director (1 page)
25 September 2012	Termination of appointment of Thomas Brown Buchanan as a director (1 page)
25 September 2012	Director's details changed for Mr Frances Wright Ross on 25 September 2012 (2 pages)
25 September 2012	Appointment of Mr Frances Wright Ross as a director (2 pages)
20 August 2012	Appointment of Professor Stephen Hillier as a director (2 pages)
20 August 2012	Appointment of Professor Stephen Hillier as a director (2 pages)
26 March 2012	Appointment of Burness Llp as a secretary (2 pages)
26 March 2012	Appointment of Burness Llp as a secretary (2 pages)
26 March 2012	Termination of appointment of Burness Llp as a secretary (1 page)
26 March 2012	Termination of appointment of Burness Llp as a secretary (1 page)
5 March 2012	Appointment of Mr Gordon Bruce Robertson as a director (2 pages)
5 March 2012	Appointment of Mr Gordon Bruce Robertson as a director (2 pages)
31 January 2012	Secretary's details changed for Burness Llp on 31 January 2012 (2 pages)
31 January 2012	Appointment of Mrs Lucy Bird as a secretary (1 page)
31 January 2012	Annual return made up to 31 January 2012 no member list (8 pages)
31 January 2012	Annual return made up to 31 January 2012 no member list (8 pages)
31 January 2012	Secretary's details changed for Burness Llp on 31 January 2012 (2 pages)
31 January 2012	Appointment of Mrs Lucy Bird as a secretary (1 page)
11 January 2012	Termination of appointment of Neil Anderson as a director (1 page)
11 January 2012	Termination of appointment of Neil Anderson as a director (1 page)
18 October 2011	Appointment of Susan Margaret Bruce as a director (3 pages)
18 October 2011	Appointment of Susan Margaret Bruce as a director (3 pages)
26 September 2011	Termination of appointment of Gregory John Ward as a director (1 page)
26 September 2011	Termination of appointment of Gregory John Ward as a director (1 page)
8 September 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 8 September 2011 (2 pages)
1 February 2011	Appointment of Thomas Brown Buchanan as a director (2 pages)
1 February 2011	Appointment of George Hector Stonehouse as a director (2 pages)
1 February 2011	Appointment of Richard Michael John Kington as a director (2 pages)
1 February 2011	Appointment of Richard Michael John Kington as a director (2 pages)
1 February 2011	Appointment of George Hector Stonehouse as a director (2 pages)
1 February 2011	Appointment of Thomas Brown Buchanan as a director (2 pages)
31 January 2011	Appointment of Alan Mcdougall Johnston as a director (2 pages)
31 January 2011	Termination of appointment of Gary George Gray as a director (1 page)
31 January 2011	Appointment of Neil James Anderson as a director (2 pages)
31 January 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
31 January 2011	Appointment of Russell Hamilton Imrie as a director (2 pages)
31 January 2011	Appointment of Gregory John Ward as a director (2 pages)
31 January 2011	Incorporation (33 pages)
31 January 2011	Termination of appointment of Gary George Gray as a director (1 page)
31 January 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
31 January 2011	Appointment of Alan Mcdougall Johnston as a director (2 pages)
31 January 2011	Appointment of Graham Robertson Birse as a director (2 pages)
31 January 2011	Appointment of Derek Ashley James Mcculloch as a director (2 pages)
31 January 2011	Appointment of Neil James Anderson as a director (2 pages)
31 January 2011	Appointment of Dr Gordon Charles Rintoul as a director (2 pages)
31 January 2011	Appointment of Lisa Ann Stephenson as a director (2 pages)
31 January 2011	Appointment of Graham Robertson Birse as a director (2 pages)
31 January 2011	Appointment of Derek Ashley James Mcculloch as a director (2 pages)
31 January 2011	Appointment of Russell Hamilton Imrie as a director (2 pages)
31 January 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
31 January 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
31 January 2011	Appointment of Lisa Ann Stephenson as a director (2 pages)
31 January 2011	Incorporation (33 pages)
31 January 2011	Appointment of Dr Gordon Charles Rintoul as a director (2 pages)
31 January 2011	Appointment of Gregory John Ward as a director (2 pages)

Marketing Edinburgh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland