EDINBURGH ACADEMY ENTERPRISES LIMITED
Overview
| Company Name | EDINBURGH ACADEMY ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC130146 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH ACADEMY ENTERPRISES LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is EDINBURGH ACADEMY ENTERPRISES LIMITED located?
| Registered Office Address | 54 Henderson Row Edinburgh EH3 5BL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH ACADEMY ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COPYDAILY LIMITED | Feb 21, 1991 | Feb 21, 1991 |
What are the latest accounts for EDINBURGH ACADEMY ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for EDINBURGH ACADEMY ENTERPRISES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 21, 2024 |
What are the latest filings for EDINBURGH ACADEMY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Lesley Boyd as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Boyd as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Fulton as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Deborah Karen Birrell as a director on Feb 23, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 20 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EDINBURGH ACADEMY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Guy Gibson | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 152238110001 | |||||
| BOYD, Lesley | Secretary | 54 Henderson Row Edinburgh EH3 5BL | 170704210001 | |||||||
| GRANT, Kenneth | Secretary | 13/5 Stuart Park EH12 8YD Edinburgh | British | 63345030001 | ||||||
| MCLAREN, James Drummond | Secretary | 54 Henderson Row Edinburgh EH3 5BL | British | 60663230002 | ||||||
| ROTHERY, Richard Campbell, Brigadier | Secretary | Woodside Redshill Farm EH41 4JN Gifford East Lothian | British | 1375270001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BIRRELL, Deborah Karen | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 268156770001 | |||||
| BLACKETT, Alexander Watson, Colonel | Director | Langhills East Whim Road EH31 2BD Gullane East Lothian | Great Britain | British | 70080190001 | |||||
| BLACKMORE, Timothy | Director | Mackenzie House 9 Kinnear Road EH3 5PQ Edinburgh Midlothian | British | 1377630001 | ||||||
| BOYD, Lesley | Director | 54 Henderson Row Edinburgh EH3 5BL | United Kingdom | British | 41559350001 | |||||
| FAIRWEATHER, James Henry Whitton | Director | The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian | United Kingdom | British | 693160001 | |||||
| FULTON, Mark | Director | 54 Henderson Row Edinburgh EH3 5BL | England | British | 176888110001 | |||||
| GRANT, Kenneth | Director | 13/5 Stuart Park EH12 8YD Edinburgh | British | 63345030001 | ||||||
| HATHORN, Alexander Michael | Director | Flat 2 44 Drury Lane WC2B 5RX London | United Kingdom | British | 104860930001 | |||||
| LALL, Vikram | Director | Newmains House EH39 5BL Drem East Lothian | United Kingdom | British | 38750001 | |||||
| MCLAREN, James Drummond | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 60663230003 | |||||
| MILLER, James | Director | Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland | British | 10931510001 | ||||||
| ROTHERY, Richard Campbell, Brigadier | Director | Woodside Redshill Farm EH41 4JN Gifford East Lothian | British | 1375270001 | ||||||
| ROTHERY, Richard Campbell, Brigadier | Director | Woodside Redshill Farm EH41 4JN Gifford East Lothian | British | 1375270001 | ||||||
| SCOTT, David Howie | Director | 11 Belgrave Crescent EH4 3AH Edinburgh | Scotland | British | 102553210004 | |||||
| THYNE, Malcolm | Director | Howbeck House Hesket Newmarket CA7 8JN Wigton Cumbria | British | 60277190002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EDINBURGH ACADEMY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Edinburgh Academy | Feb 21, 2017 | Henderson Row EH3 5BL Edinburgh 54 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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