EDINBURGH CONVENTION BUREAU LIMITED
Overview
| Company Name | EDINBURGH CONVENTION BUREAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC279022 |
| 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 CONVENTION BUREAU LIMITED?
- (7487) /
Where is EDINBURGH CONVENTION BUREAU LIMITED located?
| Registered Office Address | 1a Glenfinlas Street EH3 6AQ Edinburgh Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH CONVENTION BUREAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for EDINBURGH CONVENTION BUREAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to May 31, 2011 | 23 pages | AA | ||||||||||
Termination of appointment of Kenneth Macmillan Wardrop as a director on Jun 16, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN on Jul 18, 2011 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to May 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ian D'annunzio Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Paton as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 28, 2011 no member list | 10 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 22 pages | AA | ||||||||||
Appointment of Mr Hugh Aitken as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Dewar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2010 no member list | 7 pages | AR01 | ||||||||||
Director's details changed for Ian D'annunzio Green on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Elizabeth Watson on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Carolyn Gemmell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Ellis as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2009 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EDINBURGH CONVENTION BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, Susan Anne Macdonald | Secretary | 2 Learmonth Gardens EH4 1HD Edinburgh | British | 85488460001 | ||||||
| AITKEN, Hugh | Director | Glenfinlas Street EH3 6AQ Edinburgh 1a Lothian Scotland | Scotland | British | Aviation Industry | 153034630001 | ||||
| BIRSE, Graham | Director | 15 Hawkcraig Road KY3 0XB Aberdour Fife | Scotland | British | Deputy Chief Executive | 157366690001 | ||||
| BUCHANAN, Tom | Director | 7 Lindsay Row EH24 9EJ Rosewell Midlothian | United Kingdom | British | Councillor | 123330960001 | ||||
| JOHNSTON, Alan Mcdougall | Director | Nelson Street EH3 6LJ Edinburgh 23 Scotland, U.K. | Scotland | British | Business Manager | 160808050001 | ||||
| KINGTON, Richard Michael John | Director | Pelistry Samuelston Mid Mains EH41 4HG Haddington East Lothian | United Kingdom | British | Director | 98923880001 | ||||
| WATSON, Susan Elizabeth | Director | 14/2 Launder Road EH9 2EL Edinburgh Lothian | United Kingdom | British | Tourism Leader | 108855670002 | ||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | Councillor | 48629740001 | ||||
| BROGAN, Margaret Winifred | Director | 47 Willowbrae Avenue EH8 7HF Edinburgh Midlothian | British | Head Development | 74607740001 | |||||
| CARTER, Ben Julian | Director | 57 Lilyhill Terrace EH8 7DR Edinburgh Midlothian | Scotland | British | Area Director | 108855900001 | ||||
| D'ANNUNZIO GREEN, Ian | Director | 5 Merchiston Crescent EH10 5AL Edinburgh Midlothian | United Kingdom | British | Executive Director | 84939900001 | ||||
| DEWAR, Gordon William | Director | Fountainbridge EH3 9QG Edinburgh 131/20 United Kingdom | Uk | British | Managing Director | 140636850001 | ||||
| ELLIS, Neil N/A | Director | 43/3 Mitchell Street EH6 7BD Edinburgh Midlothian Scotland, Uk | British | Hotel Manager | 124094430001 | |||||
| GEMMELL, Carolyn Margaret | Director | 3 Boggs Farm Steading EH8 7HF Pencaitland East Lothian | British | Director Events | 108856070001 | |||||
| JEFFREY, Richard Benjamin | Director | The Paphle Cleish KY13 0LR Perth & Kinross | United Kingdom | British | Managing Director | 67072660007 | ||||
| NOBLE, David Hillhouse | Director | 132c Culduthel Road IV2 4EF Inverness | British | Director | 55188630003 | |||||
| PATON, Colin James | Director | Ashley House Freelands Road, Ratho EH28 8NW Edinburgh | United Kingdom | British | Hotelier | 12484750008 | ||||
| ROUGHEAD, Malcolm Campbell | Director | 27 Cammo Road EH4 8EF Edinburgh | Scotland | British | Marketing Director | 82579890002 | ||||
| TAYLOR, Deborah | Director | 1 Princes Street EH2 2EQ Edinburgh Midlothian | British | General Manager | 108855990001 | |||||
| WARDROP, Kenneth Macmillan | Director | 20 Alexandra Place FK8 1UN Stirling Stirlingshire | Scotland | Scottish | Local Government Manager | 71309690001 | ||||
| WILSON, Donald Caig, Mr. | Director | 20 Stenhouse Mill Lane EH11 3LR Edinburgh | Scotland | British | Teacher | 30856500002 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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