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ASSEMBLY FESTIVAL LIMITED

ASSEMBLY FESTIVAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSEMBLY FESTIVAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC464585
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSEMBLY FESTIVAL LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is ASSEMBLY FESTIVAL LIMITED located?

    Registered Office Address
    2 Roxburgh Place
    EH8 9SU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSEMBLY FESTIVAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnAug 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 29, 2023

    What is the status of the latest confirmation statement for ASSEMBLY FESTIVAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for ASSEMBLY FESTIVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2023

    		11 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    		1 pagesAA01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Notification of Assembly Wings Ltd as a person with significant control on Oct 20, 2021

    		2 pagesPSC02

    Cessation of William Walter Burdett-Coutts as a person with significant control on Oct 20, 2021

    		1 pagesPSC07

    Cessation of Luke Oliver Johnson as a person with significant control on Oct 20, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Guy Philip Hornsby as a secretary on Jun 03, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASSEMBLY FESTIVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDETT-COUTTS, William Walter
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		Director
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		EnglandBritishSelf Employed66890860001
    JOHNSON, Luke Oliver
    North Row
    W1K 6DA London
    31
    England
    		Director
    North Row
    W1K 6DA London
    31
    England
    		EnglandBritishBusinessman141745230001
    HORNSBY, Guy Philip
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		Secretary
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		183192160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSEMBLY FESTIVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assembly Wings Ltd
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		Oct 20, 2021
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc660563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Walter Burdett-Coutts
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    		Apr 06, 2016
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Luke Oliver Johnson
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    		Apr 06, 2016
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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