THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED
Overview
| Company Name | THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC079939 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED located?
| Registered Office Address | 121 George Street EH2 4YN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH BOOK FAIR | Sep 01, 1982 | Sep 01, 1982 |
What are the latest accounts for THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Claire Urquhart as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Douglas Crawford as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alisha Fernandez Miranda as a director on Nov 16, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Allan Little as a director on Aug 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Margaret Kay as a director on Aug 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Francis Giles Bickmore as a director on Aug 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fiammetta Giovanna Gisella Rocco as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tomas Gerrard as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Anna Frame as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Ann Brown as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Yassmin Abdel-Magied as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Appointment of Ms Hannah Hyde as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Registered office address changed from 5a Charlotte Square Edinburgh EH2 4DR to 121 George Street Edinburgh EH2 4YN on Feb 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Westland as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Who are the officers of THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOXON, Sophie | Secretary | George Street EH2 4YN Edinburgh 121 Scotland | 202020120001 | |||||||
| ABDEL-MAGIED, Yassmin | Director | George Street EH2 4YN Edinburgh 121 Scotland | England | Sudanese,Australian | Writer | 316205370001 | ||||
| CRAWFORD, James Douglas | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | Writer | 193332170001 | ||||
| FRAME, Anna | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | Communications Director | 320307810001 | ||||
| GERRARD, Tomas | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | Policy Officer | 320307930001 | ||||
| GRANT, Irene Mary | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | Company Director | 245848020001 | ||||
| HYDE, Hannah | Director | George Street EH2 4YN Edinburgh 121 Scotland | England | British | Consultant | 314464120001 | ||||
| MIRANDA, Alisha Fernandez | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | American,British | Consultant | 329889750001 | ||||
| MORTON, Alasdair Matthew | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | Company Director | 248084660001 | ||||
| ROBSON, Mary Josephine | Director | George Street EH2 4YN Edinburgh 121 Scotland | United Kingdom | British | Creative Facilitator | 93180790002 | ||||
| COULTON, Andrew Nicholas Furneaux | Secretary | South Learmonth Gardens EH4 1EZ Edinburgh 20a United Kingdom | British | Administrative Director | 138011920001 | |||||
| HARDIE, Susan | Secretary | 62 Montgomery Street EH7 5JA Edinburgh | British | 59847120001 | ||||||
| LOVEDAY, Sarah Jane | Secretary | 5a Charlotte Square Edinburgh EH2 4DR | 175688920001 | |||||||
| MAINLAND, Kathleen Mary | Secretary | 31/7 Breadalbane Street EH6 5JW Edinburgh Midlothian | British | Administrator | 114600960001 | |||||
| THIN, Jacqueline Florence Sinclair | Secretary | The Old Manse Old Edinburgh Road EH22 1JD Dalkeith Midlothian | British | Company Director | 68497810001 | |||||
| TROTTER, Lyn Jane | Secretary | 21 Craiglockhart Loan EH14 1JR Edinburgh Lothian | British | 89135740001 | ||||||
| WESTON, Julie Patricia | Secretary | 5a Charlotte Square Edinburgh EH2 4DR | 184204010001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| ALEXANDER, Kenneth John Wilson, Sir | Director | 9 West Shore Pittenweem KY10 2NU Anstruther Fife | British | Company Director | 11751070001 | |||||
| ATKINSON, William Alexander | Director | 38 Limburg Road SW11 1HB London | United Kingdom | British | Publisher | 77298340001 | ||||
| BALFOUR OF BURLEIGH, Robert, Lord | Director | 10 Old Church Lane EH15 3PX Edinburgh | Scotland | British | Retired | 1151090008 | ||||
| BAXTER, Mary Ross | Director | 18 Crown Terrace G12 9ES Glasgow Lanarkshire | British | Book Publicity | 668720001 | |||||
| BICKMORE, Francis Giles | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | Publishing Director | 197064800001 | ||||
| BROWN, Jennifer Ann | Director | 42 The Causeway Duddingston Village EH15 3PZ Edinburgh | Scotland | British | Literary Agent | 44414830001 | ||||
| BROWN, Jennifer Ann | Director | 76 Inverleith Row EH3 5LT Edinburgh Midlothian Scotland | British | Freelance Arts Correspondent | 16403330001 | |||||
| BROWNLEE, Fiona Janet | Director | Clark Road EH5 3BD Edinburgh 8 | Scotland | British | Publishing | 95121160002 | ||||
| CAMPBELL, William Kilpatrick | Director | 132 Mayfield Road EH9 3AH Edinburgh Midlothian | British | Publisher | 514050001 | |||||
| CONNELL, Douglas Andrew | Director | 18 Wester Coates Gardens EH12 5LT Edinburgh Midlothian | British | Solicitor | 27840001 | |||||
| CONNOR, Tom | Director | 25 Heathfield Gardens W4 4JU London | United Kingdom | British | Accountant | 94920680002 | ||||
| DAVIES, Edward Hunter | Director | 11 Boscastle Road NW5 1EE London | British | Writer | 28341370001 | |||||
| DOLAN, Chris | Director | 6 Turnberry Road G11 5AE Glasgow | British | Company Director | 56800610001 | |||||
| DUNNETT, Dorothy | Director | 87 Colinton Road EH10 5DF Edinburgh Midlothian | British | Novelist & Painter | 557120001 | |||||
| EASTON, Ewan | Director | 2 Upper Dean Terrace EH4 1NU Edinburgh | Scotland | British | Lawyer | 81736380001 | ||||
| FLATMAN, David Lionel | Director | 5 Inveralmond Gardens EH4 6LP Edinburgh Midlothian | British | Book Seller | 668730001 |
What are the latest statements on persons with significant control for THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0