EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED
Overview
| Company Name | EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC357733 |
| 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 NEW TOWN COOKERY SCHOOL LIMITED?
- Other education n.e.c. (85590) / Education
Where is EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED located?
| Registered Office Address | 7 Queen Street EH2 1JE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Hannah Eve Brodie as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew Graham Duffin as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew Graham Duffin as a secretary on Aug 18, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Sub-division of shares on May 22, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Fiona Margaret Stevenson as a person with significant control on May 22, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Ms Lucinda Emma Kate Bruce-Gardyne as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mark Ross Miller as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Stella Helen Morse as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr David Alistair Wither as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Paul Atkinson as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Charles Bernard Hilton Stevenson as a secretary on May 22, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Charles Bernard Hilton Stevenson as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Statement of capital on Apr 01, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Who are the officers of EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFIN, Andrew Graham | Secretary | Queen Street EH2 1JE Edinburgh 7 Midlothian | 339258160001 | |||||||
| ATKINSON, Paul | Director | Queen Street EH2 1JE Edinburgh 7 Midlothian | Scotland | British | 74726200014 | |||||
| BRODIE, Hannah Eve | Director | Queen Street EH2 1JE Edinburgh 7 Midlothian | Scotland | British | 291655240001 | |||||
| BRUCE-GARDYNE, Lucinda Emma Kate | Director | Queen Street EH2 1JE Edinburgh 7 Midlothian | Scotland | British | 248586480001 | |||||
| DUFFIN, Andrew Graham | Director | Queen Street EH2 1JE Edinburgh 7 Midlothian | Scotland | British | 229214480001 | |||||
| MILLER, Mark Ross | Director | Queen Street EH2 1JE Edinburgh 7 Midlothian | Scotland | British | 65943500003 | |||||
| MORSE, Stella Helen | Director | Queen Street EH2 1JE Edinburgh 7 Midlothian | Scotland | British | 291982710001 | |||||
| STEVENSON, Fiona Margaret | Director | Queen Street EH2 1JE Edinburgh 7 Midlothian | United Kingdom | British | 140407390001 | |||||
| WITHER, David Alistair | Director | Queen Street EH2 1JE Edinburgh 7 Midlothian | Scotland | British | 47213780002 | |||||
| STEVENSON, Charles Bernard Hilton | Secretary | Queen Street EH2 1JE Edinburgh 7 Midlothian | Other | 140428540002 | ||||||
| SALVESEN, Alastair Eric Hotson | Director | Whitburgh House EH37 5SR Pathhead Midlothian | Scotland | British | 189830004 | |||||
| STEVENSON, Charles Bernard Hilton, Commodore | Director | Queen Street EH2 1JE Edinburgh 7 Midlothian | United Kingdom | British | 108802610001 |
Who are the persons with significant control of EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fiona Margaret Stevenson | Apr 06, 2016 | Queen Street EH2 1JE Edinburgh 7 Midlothian | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2025 | 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