EIFF REALISATIONS LIMITED
Overview
| Company Name | EIFF REALISATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC132453 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EIFF REALISATIONS LIMITED?
- Motion picture projection activities (59140) / Information and communication
Where is EIFF REALISATIONS LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIFF REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED | Jun 14, 1991 | Jun 14, 1991 |
What are the latest accounts for EIFF REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for EIFF REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 14, 2023 |
| Next Confirmation Statement Due | Jun 28, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2022 |
| Overdue | Yes |
What are the latest filings for EIFF REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in CVL | 16 pages | LIQ14(Scot) | ||||||||||
Termination of appointment of Brandon James Malone as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed the edinburgh international film festival LIMITED\certificate issued on 20/11/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Move from Administration case to Creditor's Voluntary Liquidation | 20 pages | AM22(Scot) | ||||||||||
Administrator's progress report | 19 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 22 pages | AM10(Scot) | ||||||||||
Statement of affairs AM02SOASCOT | 13 pages | AM02(Scot) | ||||||||||
Creditors’ decision on administrator’s proposals | 5 pages | AM07(Scot) | ||||||||||
Notice of Administrator's proposal | 109 pages | AM03(Scot) | ||||||||||
Registered office address changed from 88 Lothian Road Edinburgh EH3 9BZ to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 5 pages | AM01(Scot) | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Mr Alastair John Morrison as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Hugh Mccormack Begbie as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Atholl Scott Duncan as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Gray Flockhart as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Hugh Mccormack Begbie as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of EIFF REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Atholl Scott | Director | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited | Scotland | British | Company Director | 193607450001 | ||||||||||
| MORRISON, Alastair John | Director | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited | Scotland | British | Solicitor | 286858200001 | ||||||||||
| MACPHERSON, Agnes Lawrie Addie Shonaig | Secretary | Lochcote EH49 6QE Linlithgow West Lothian | British | Solicitor | 104298000001 | |||||||||||
| MCKENZIE, James | Secretary | 88 Lothian Road Edinburgh EH3 9BZ | 149332630001 | |||||||||||||
| MCKERRELL, Douglas Gordon | Secretary | White Heather Cottage Drymen Road G83 8ND Gartocharn | British | 27183870002 | ||||||||||||
| ROSE, Anthony Robert | Secretary | Hawthorne Cottage Bank Road Penn HP10 8LA High Wycombe Buckinghamshire | British | 1375990001 | ||||||||||||
| TURCAN CONNELL | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 140237340001 | ||||||||||||
| BARRETT, John | Director | 3 Traquair Park West EH12 7AN Edinburgh Midlothian | British | Director | 728540001 | |||||||||||
| BEGBIE, Alexander Hugh Mccormack | Director | 88 Lothian Road Edinburgh EH3 9BZ | United Kingdom | British | Company Director | 103583730003 | ||||||||||
| CARDOWNIE, Stephen Archibald | Director | 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian | United Kingdom | British | Councillor | 122966850001 | ||||||||||
| CARDOWNIE, Stephen Archibald | Director | 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian | United Kingdom | British | Councillor | 122966850001 | ||||||||||
| DARBYSHIRE, Peter Michael Arvor | Director | Meadowwells Farm House Ladybank KY15 7UY Cupar Fife | British | Managing Director | 60123450003 | |||||||||||
| DAVIDSON, Michael John | Director | 38 Brighton Place EH15 1LT Edinburgh | United Kingdom | British | Chartered Accountant | 37936040001 | ||||||||||
| DICK, Eddie | Director | 23 Parkhead Avenue EH11 4SF Edinburgh Midlothian | Scotland | British | Producer | 101984400001 | ||||||||||
| DONACHY, John Archibald | Director | Clerkington Mill EH41 4NJ Haddington East Lothian | Scotland | British | Economist/Importer | 139890001 | ||||||||||
| DUNNIGAN, James | Director | 88 Lothian Road Edinburgh EH3 9BZ | United Kingdom | Scottish | Teacher | 405660001 | ||||||||||
| EDIE, Paul Gordon | Director | 2f3, 1 Harrison Road EH11 1EG Edinburgh Midlothian | United Kingdom | British | Compliance Officer | 123441660001 | ||||||||||
| EVANS, David | Director | Stirling Road EH29 9EE Kirkliston West Lothian | British | Chairman | 43103010002 | |||||||||||
| FLOCKHART, Carol Gray | Director | 88 Lothian Road Edinburgh EH3 9BZ | Scotland | British | Accountant | 163392460001 | ||||||||||
| FREARS, Stephen Arthur | Director | 93 Talbot Road W2 5JW London | United Kingdom | British | Film Director | 115121640001 | ||||||||||
| GRIGOR, William Alexander Murray | Director | 2 Bank Street KY11 1LR Inverkeithing Fife | United Kingdom | British | Film Director | 1165280001 | ||||||||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 48 Queen Street EH2 3NR Edinburgh | United Kingdom | British | Merchant Banker | 159850001 | ||||||||||
| HARDIE, Penelope Mary | Director | Kirklands TD6 9DL Melrose Roxburghshire | Scotland | British | Hr Consultant Spld Teacher | 41922620005 | ||||||||||
| HENDERSON, Ian Arthur | Director | 431 Lanark Road EH14 5BA Edinburgh | British Canadian | Marketing Director | 51717260002 | |||||||||||
| HENDERSON, Richard Russell, Councillor | Director | 70 Temple Park Crescent EH11 1HY Edinburgh Midlothian | British | Councillor | 65269700001 | |||||||||||
| HILLS, Leslie | Director | 10 Scotland Street EH3 6PS Edinburgh Midlothian | United Kingdom | British | Producer | 288030001 | ||||||||||
| IRVINE, Peter Thomas | Director | 10 Broughton Place EH1 3RX Edinburgh | Scotland | United Kingdom | Director | 59676870002 | ||||||||||
| JONES, Nicholas Freand | Director | 38 Woodhurst Road W3 6SP London | United Kingdom | British | Tv Executive | 66166920002 | ||||||||||
| KEREVAN, George | Director | Brunstane House South Wing Brunstane Road South EH15 2NQ Edinburgh | Scotland | British | Economist | 660740002 | ||||||||||
| KIMAN, Sydney Jack | Director | 53b Inverleith Row EH3 5PX Edinburgh | United Kingdom | British | Business Manager | 36712560001 | ||||||||||
| KIRCHNER, Maj-Britt | Director | 18a Hillfield Park Muswell Hill N10 3QS London | Swedish | Company Director | 44505040001 | |||||||||||
| LAST, Bob | Director | 88 Lothian Road Edinburgh EH3 9BZ | Scotland | British | Chairman | 95152870002 | ||||||||||
| MACDONALD, Angus John | Director | 11 Great Western Terrace G12 0UP Glasgow | British | Managing Director Stv | 4120001 | |||||||||||
| MACDONALD, Charles Frank | Director | Alexandra House 115 Caiyside EH10 7HR Edinburgh | British | Management Consultant | 50481760001 | |||||||||||
| MACDONALD, Mairi | Director | 7 Lysia Street SW6 6NF London | British | Head Of Purchased Programmes | 42928890001 |
Who are the persons with significant control of EIFF REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centre For The Moving Image | Apr 06, 2016 | Lothian Road EH3 9BZ Edinburgh 88 Scotland | No | ||||||||||
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Natures of Control
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Does EIFF REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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