FESTIVALS EDINBURGH LIMITED
Overview
| Company Name | FESTIVALS EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC331673 |
| 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 FESTIVALS EDINBURGH LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is FESTIVALS EDINBURGH LIMITED located?
| Registered Office Address | Room 9/50 City Chambers High Street EH1 1YJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FESTIVALS EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FESTIVALS EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for FESTIVALS EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Stewart as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lorraine Anderson as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Martin Gage as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Hassun El-Zafar as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jason Barrett as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Buster Howes as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jenny Niven as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sophie Moxon as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lesley Dougherty as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joan Parr as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Ken Stewart Hay as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kim Mcaleese as a director on Aug 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joan Parr as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Browne Martin Wood as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sorcha Carey as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FESTIVALS EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lorraine | Secretary | City Chambers High Street EH1 1YJ Edinburgh Room 9/50 Scotland | 327847250001 | |||||||
| ALEXANDER, Fiona | Director | 89 Giles Street EH6 6DA Edinburgh Ejbf Scotland | Scotland | Scottish | Producer | 2367300002 | ||||
| BARRETT, Jason | Director | Cockburn Street EH1 1QB Edinburgh The Royal Edinburgh Military Tattoo, 1-3 Scotland | England | American | Chief Executive | 318029120001 | ||||
| DOUGHERTY, Lesley | Director | 2 Commercial Street EH6 6JA Edinburgh Unique Events Scotland | Scotland | Scottish | Event Organiser | 298642540001 | ||||
| EL-ZAFAR, Hassun | Director | 110 Commercial Street EH6 6NF Edinburgh Edinburgh Science, Harbourside House Scotland | United Kingdom | British | Director And Ceo | 326262410001 | ||||
| HEGYI, Francesca | Director | Castlehill EH1 2NE Edinburgh 348-350 Castlehill, Scotland | England | British | Executive Director | 255867450001 | ||||
| MCALEESE, Kim Therese | Director | The French Institute West Parliament Square EH1 1RF Edinburgh Edinburgh Art Festival Midlothian United Kingdom | Scotland | Northern Irish | Director Of Edinburgh Art Festival | 147929580004 | ||||
| MCCARTHY, Shona Mary | Director | c/o Edinburgh Festival Fringe Society High Street EH1 1QS Edinburgh 180 Scotland | Northern Ireland | British | Chief Executive | 187635940001 | ||||
| MCELHINNEY, Belinda Jane | Director | Grindlay Street EH3 9AP Edinburgh 30b Midlothian United Kingdom | Scotland | Scottish | Chief Executive Officer | 79444710002 | ||||
| NIVEN, Jenny | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | Festival Director | 267618490001 | ||||
| SMITH, Donald Alexander, Dr | Director | 45 Kirkhill Road EH16 5DE Edinburgh Midlothian | Scotland | British | Cultural Director | 7471270001 | ||||
| LIDDELL, Faith Ann | Secretary | Waverley Court 4 East Market Street EH8 8BG Edinburgh 2.6 Scotland | British | 166157000001 | ||||||
| SAUNDERS, Amy Hannah | Secretary | 2/1 The Shore EH6 6QW Edinburgh Midlothian | New Zealander | Administrator | 126897590001 | |||||
| STEVEN, Sarah Jane | Secretary | Maitland Street EH42 1RX Tayport 10 Fife | British | Administrator | 117145890002 | |||||
| STEVEN, Sarah Jane | Secretary | Maitland Street EH42 1RX Tayport 10 Fife | British | 117145890002 | ||||||
| STEWART, Gary | Secretary | City Chambers High Street EH1 1YJ Edinburgh Room 9/50 Scotland | 188426760001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| ALLFREY, Henry David, Brigadier | Director | Cockburn Street EH1 1QB Edinburgh 1-3 Scotland | United Kingdom | British | Chief Executive And Producer | 214178510001 | ||||
| ATKINSON, Virginia | Director | 47 Colinton Road EH10 5EN Edinburgh | Scotland | British | Managing Director | 32096960002 | ||||
| BAKER, Joanna | Director | 21 Barony Street EH3 6PD Edinburgh | Scotland | British | Director | 116731220001 | ||||
| BROWN, Joanne Susan | Director | 2 West Binny Cottage By Dechmont EH52 6NB Broxburn West Lothian | Scotland | British | Festival Director | 126575190001 | ||||
| CAREY, Sorcha | Director | 1-3 Market Street EH1 1DE Edinburgh Eaf, City Art Centre Midlothian United Kingdom | Scotland | Irish | None | 156108180001 | ||||
| COULTON, Andrew Nicholas Furneaux | Director | South Learmonth Gardens EH4 1EZ Edinburgh 20a United Kingdom | Scotland | British | Administrative Director | 138011920001 | ||||
| FITZPATRICK, Paul | Director | First Floor 30b Grindlay Street EH3 9AX Edinburgh Imaginate Scotland | Scotland | United Kingdom | Chief Executive | 198861480002 | ||||
| GAGE, Simon Martin, Dr | Director | Suite 1, Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Edinburgh International Science Festival Scotland | Scotland | British | Director | 46711220004 | ||||
| HALFPENNY, Lillianne Janet | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh City Of Edinburgh Council Scotland | Scotland | British | Director | 114532360001 | ||||
| HALFPENNY, Lillianne Janet | Director | East Market Street EH8 8BG Edinburgh 4 Lothian Scotland | Scotland | British | Local Government Official | 114532360001 | ||||
| HAMBLETON, Richard Clive, Colonel | Director | 5 Chester Street EH3 7RF Edinburgh | Scotland | British | Managing Director | 98455880001 | ||||
| HAWKINS, Tim | Director | Old Tolbooth Wynd EH8 8EQ Edinburgh 20/4 | British | Manager | 135197630001 | |||||
| HAY, Ken Stewart | Director | Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | United Kingdom | United Kingdom | Chief Executive Officer | 175490530001 | ||||
| HOWES, Buster | Director | 1-3 Cockburn Street EH1 1QB Edinburgh The Royal Edinburgh Military Tattoo Scotland | England | British | Chief Executive | 271741170001 | ||||
| IRELAND, Norman | Director | Elcho Terrace EH15 2EF Edinburgh 3 | Scotland | British | Loc Govt Manager | 134289450001 | ||||
| IRVINE, Peter Thomas | Director | 6a Mill Lane EH6 6TJ Edinburgh Gladstone House Scotland | Scotland | United Kingdom | Managing Director | 59676870002 | ||||
| LOGUE, Fiona Mary | Director | Southwood Woodmill Road KY11 4SS Dunfermline Fife | Scotland | British | Chief Operating Officer | 127249380001 | ||||
| LOVEDAY, Sarah Jane | Director | Charlotte Square EH2 4DR Edinburgh 5a Scotland | Scotland | British | Interim Administrative Director | 175648210001 |
What are the latest statements on persons with significant control for FESTIVALS EDINBURGH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 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