EDINBURGH CONFERENCE CENTRE LIMITED
Overview
| Company Name | EDINBURGH CONFERENCE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC406327 |
| 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 CONFERENCE CENTRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDINBURGH CONFERENCE CENTRE LIMITED located?
| Registered Office Address | Research & Enterprise Services Heriot-Watt University Riccarton EH14 4AS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH CONFERENCE CENTRE 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 CONFERENCE CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH CONFERENCE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mrs Lynda Carole Johnstone as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ruth Jennifer Moir as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ann Marie Dalton as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mchardy Menzies as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of EDINBURGH CONFERENCE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Derek Gardiner | Secretary | Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services United Kingdom | 162644470001 | |||||||
| COLLIER, Susan Margaret | Director | Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services United Kingdom | United Kingdom | British | 172193250001 | |||||
| JOHNSTONE, Lynda Carole | Director | Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services | Scotland | British | 271552890001 | |||||
| MOIR, Ruth Jennifer | Director | Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services | Scotland | British | 279452640001 | |||||
| DALTON, Ann Marie | Director | Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services United Kingdom | United Kingdom | Irish | 161224950001 | |||||
| MCNAULL, Philip Gerard | Director | Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services United Kingdom | Scotland | British | 42926610001 | |||||
| MENZIES, Andrew Mchardy | Director | Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services | Scotland | British | 186123000001 |
Who are the persons with significant control of EDINBURGH CONFERENCE CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heriot-Watt University | Apr 06, 2016 | Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland | No | ||||||||||
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Natures of Control
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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