EDINBURGH ACADEMY TRADING LIMITED
Overview
| Company Name | EDINBURGH ACADEMY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC167036 |
| 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 EDINBURGH ACADEMY TRADING LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is EDINBURGH ACADEMY TRADING LIMITED located?
| Registered Office Address | 54 Henderson Row Edinburgh EH3 5BL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH ACADEMY TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH ACADEMY SPORTS LTD. | Jan 22, 1997 | Jan 22, 1997 |
| NEWCO 96 LIMITED | Jul 16, 1996 | Jul 16, 1996 |
What are the latest accounts for EDINBURGH ACADEMY TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH ACADEMY TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH ACADEMY TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 11 pages | AA | ||
Termination of appointment of Matthew Cooper as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Cooper as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Samantha Byers as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Cooper as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Lorna Helen Htet-Khin as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fiona Margaret Prentice Lane as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kane Walter Mcfarlane Templer as a secretary on Sep 18, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Cartwright as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||
Termination of appointment of Guy Gibson Cartwright as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2023 | 11 pages | AA | ||
Termination of appointment of Gavin Alexander Calder as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Bernard Dollman as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 11 pages | AA | ||
Termination of appointment of Richard Bogie as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Alexander Fletcher as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Fiona Margaret Prentice Lane as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gary Angus James Connel as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Alexander Fletcher as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 18 pages | AA | ||
Termination of appointment of Mark Galloway as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Who are the officers of EDINBURGH ACADEMY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLER, Kane Walter Mcfarlane | Secretary | 54 Henderson Row Edinburgh EH3 5BL | 327399410001 | |||||||
| BYERS, Samantha | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 307991710001 | |||||
| CONNEL, Gary Angus James | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 307302710001 | |||||
| COOPER, Matthew | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 332975950001 | |||||
| HTET-KHIN, Lorna Helen | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 191503930001 | |||||
| WELSH, Barry Gordon | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 237267820001 | |||||
| BLACKETT, Alexander Watson, Colonel | Secretary | Langhills East Whim Road EH31 2BD Gullane East Lothian | British | 70080190001 | ||||||
| CARTWRIGHT, Guy | Secretary | 54 Henderson Row Edinburgh EH3 5BL | 268333430001 | |||||||
| CARTWRIGHT, Guy Gibson | Secretary | Henderson Row EH3 5BL Edinburgh 42 | British | 152762900001 | ||||||
| FOWLER, Margaret | Secretary | 54 Henderson Row Edinburgh EH3 5BL | 267905300001 | |||||||
| ROTHERY, Richard Campbell, Brigadier | Secretary | Woodside Redshill Farm EH41 4JN Gifford East Lothian | British | 1375270001 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| BASHFORD, Caroline Strathairn | Director | 1/1 Fettes Rise Kinnear Road EH4 1QH Edinburgh Midlothian | British | 92935220002 | ||||||
| BELL, Patrick Ian | Director | 1 Exchange Crescent Conference Square EH3 8UL Edinburgh Shepherd & Wedderburn Llp | United Kingdom | British | 107403300001 | |||||
| BLACKETT, Alexander Watson, Colonel | Director | Langhills East Whim Road EH31 2BD Gullane East Lothian | Great Britain | British | 70080190001 | |||||
| BOGIE, Richard | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 267903960001 | |||||
| BOYD, Lesley | Director | Henderson Row EH3 5BL Edinburgh 42 United Kingdom | United Kingdom | British | 41559350001 | |||||
| CALDER, Gavin Alexander | Director | Arboretum Road EH3 5PL Edinburgh 10 United Kingdom | United Kingdom | British | 159729330001 | |||||
| CARTWRIGHT, Guy Gibson | Director | Henderson Row EH3 5BL Edinburgh 42 | Scotland | British | 152238110001 | |||||
| COOPER, Matthew | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 328935790001 | |||||
| DOLLMAN, Paul Bernard | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 182741800001 | |||||
| FLETCHER, Richard Alexander | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 819010005 | |||||
| GALLOWAY, Mark | Director | 54 Henderson Row Edinburgh EH3 5BL | United Kingdom | British | 237207820001 | |||||
| GREGSON, Michael William | Director | 38 Inverleith Place EH3 5QB Edinburgh Midlothian | British | 66821040001 | ||||||
| HENDERSON, William Robert Marshall | Director | Wareika 16 Primrose Bank Road EH5 3JG Edinburgh Scotland | Scotland | British | 51029680001 | |||||
| HOUSTON, Fiona Anne Bremner | Director | 3 East Fettes Avenue EH4 1DN Edinburgh Midlothian | United Kingdom | British | 156570750001 | |||||
| LALL, Vikram | Director | Newmains House EH39 5BL Drem East Lothian | United Kingdom | British | 38750001 | |||||
| LANE, Fiona Margaret Prentice | Director | 54 Henderson Row Edinburgh EH3 5BL | Scotland | British | 175169830001 | |||||
| PATERSON, Campbell Ross Fordyce | Director | 10/3 Arboretum Road EH3 5PL Edinburgh Midlothian | British | 68764040002 | ||||||
| ROTHERY, Richard Campbell, Brigadier | Director | Woodside Redshill Farm EH41 4JN Gifford East Lothian | British | 1375270001 | ||||||
| WORKMAN, John Donald Black | Director | Flat 1/F 8 Moray Place EH3 6DS Edinburgh | Scotland | British | 78893620002 | |||||
| ZEGLEMAN, Arthur Francis | Director | 4 Wester Coates Avenue EH12 5LS Edinburgh | Scotland | British | 167530110001 | |||||
| MBM BOARD NOMINEES LIMITED | Director | 39 Castle Street EH2 3BH Edinburgh Midlothian | 42680340001 |
What are the latest statements on persons with significant control for EDINBURGH ACADEMY TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | 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